Status
Authorized capital
Revenues
Employees in 2024
KPKG "KREDITNYI CENTR - VOLGOGRAD"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kreditnyi Centr - Volgograd"
Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Mira, D.19
INN and KPP (TIN and RRC)
1660157610, 344401001
OGRN (Primary State Register Number)
1111690066344
Authorized capital
—
Registration date
06.09.2011
Age of organization
14 years 6 months 9 days
City
Volgograd
Special tax treatment
—
Model charter
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OKOPF
20105
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-02
GRN: 6163443049720
Director
Kupcov Sergei Aleksandrovich
from 06.09.2011
INN 165810250136
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047044573
Registration date: 2012-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 160285546834011
Registration date: 2012-02-02
| 02.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163443052998) |
| 02.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6163443049720) |
| 29.07.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2163443650600) |
| 25.05.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2163443388865) |
| 16.02.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2123444016298) |
| 06.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444010820) |
| 02.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690098957) |
| 02.02.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690098946) |
| 03.10.2011 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2111690874766) |
| 03.10.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2111690807040) |
| 06.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690741050) |
| 06.09.2011 | Creation of a legal entity (GRN: 1111690066344) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.