Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPS "SINARA"
Kreditnyi Potrebitelskii Soyuz "Sinara"

Legal address
456776, CHelyabinskaya Oblast, g. Snezhinsk, ul. Akademika Zababahina, D.13

INN and KPP (TIN and RRC)
7423023611, 745901001

OGRN (Primary State Register Number)
1097423000399

Authorized capital

Registration date
02.06.2009

Age of organization
16 years 8 months 1 day

City
Snezhinsk

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-21
GRN: 6177456191797

Head of Organization

Director
Gorbunov Georgii Leonidovich
from 02.06.2009
INN 742300742315

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (4):
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 26 po CHelyabinskoi oblasti v gorode Verhnem Ufalee
Federal Tax Service code: 7459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084053
Pension Fund registration number: 084053050888
Registration date: 2009-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7409
Social Insurance Fund registration number: 741800204774091
Registration date: 2011-07-01

Entries in the EGRUL (9)

21.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456196890)
21.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177456191797)
26.05.2017 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: 2177456735883)
29.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456196825)
26.07.2011 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: 2117423014542)
22.06.2009 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: 2097423007801)
16.06.2009 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: 2097423007031)
02.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097423006470)
02.06.2009 Creation of a legal entity (GRN: 1097423000399)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.