Status
Authorized capital
Revenues
Employees in 2024
KPKG "GARANTIYA-INVEST"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Garantiya-Invest"
Legal address
400048, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im Marshala g.K.ZHukova, D.100
INN and KPP (TIN and RRC)
3443077079, 344301001
OGRN (Primary State Register Number)
1073443002709
Authorized capital
1 500 rub.
Registration date
08.05.2007
Age of organization
19 years 0 months 11 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2013-07-29
GRN: 2133443718714
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM+"
OGRN: 1133443020765
INN: 3443923412
Date: 2013-07-29
GRN: 2133443718714
Director
Zolotova Tatyana Sergeevna
from 08.05.2007
INN 344101084777
| 65.22.2 | Providing loans to industry
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 66.03.5 | Financial risk insurance |
| 67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 91.1 | Activities of commercial, entrepreneurial and professional organizations |
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 Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041035681
Registration date: 2007-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340201954534021
Registration date: 2007-05-11
| 29.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443718725) |
| 29.07.2013 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2133443718714) |
| 25.02.2013 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2133443527853) |
| 07.10.2009 | 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: 2093443080388) |
| 15.05.2007 | 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: 2073443042473) |
| 15.05.2007 | 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: 2073443042231) |
| 08.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073443040812) |
| 08.05.2007 | Creation of a legal entity (GRN: 1073443002709) |
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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.