Status
Authorized capital
Revenues
Employees in 2024
KPK "KUZNECK-FINANS"
Kreditnyi Potrebitelskii Kooperativ "Kuzneck-Finans"
Legal address
652515, Kemerovskaya Oblast - Kuzbass, g. Leninsk-Kuzneckii, ul. Pushkina, d. 14, kv. 77
INN and KPP (TIN and RRC)
4212030244, 421201001
OGRN (Primary State Register Number)
1104212000155
Authorized capital
110 rub.
Registration date
15.02.2010
Age of organization
16 years 1 month 20 days
City
Leninsk-Kuzneckii
Special tax treatment
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Model charter
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OKOPF
20104
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-05-15
GRN: 2204200360054
Bankruptcy Trustee
Mikushin Nikolai Mihailovich
from 16.09.2019
INN 720201236262
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 65.12 | Insurance other than life insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.10 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052010
Pension Fund registration number: 052010013351
Registration date: 2010-02-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4206
Social Insurance Fund registration number: 420600480342061
Registration date: 2010-02-16
| 15.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200360142) |
| 15.05.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2204200360054) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205693295) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205425687) |
| 09.09.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2194205416788) |
| 23.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184205608354) |
| 03.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2184205399651) |
| 08.05.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2184205270160) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184205238457) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184205177088) |
| 08.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164205743920) |
| 12.07.2016 | 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: 2164205413392) |
| 02.07.2015 | 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: 2154212041620) |
| 26.02.2010 | 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: 2104212008371) |
| 17.02.2010 | 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: 2104212007590) |
| 15.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104212007238) |
| 15.02.2010 | Creation of a legal entity (GRN: 1104212000155) |
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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.