KPK "DANAYA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "DANAYA"
Kreditnyi Potrebitelskii Kooperativ "Danaya"
Legal address
109544, g.Moskva, ul. Vekovaya, d. 21, k. 1, Ofis 205
INN and KPP (TIN and RRC)
7709837828, 770901001
OGRN (Primary State Register Number)
1097746566576
Authorized capital
—
Registration date
24.09.2009
Age of organization
16 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
02.07.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-01-22
GRN: 2247700585999
Head of Organization
Bankruptcy Trustee
Razumovskii Denis Valerevich
from 04.08.2022
INN 682965832096
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (5):
66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 72.20 Scientific research and development in the field of social sciences and humanities 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102043809
Registration date: 2009-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804995477081
Registration date: 2009-09-25
Entries in the EGRUL (21)
| 22.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700586054) |
| 22.01.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247700585999) |
| 04.08.2022 | Approval of the bankruptcy trustee (GRN: 2227707270547) |
| 25.02.2022 | 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: 2227701629340) |
| 04.05.2021 | Approval of the bankruptcy trustee (GRN: 2217703582985) |
| 29.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704214353) |
| 18.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701407439) |
| 18.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701407428) |
| 25.11.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9197748343102) |
| 11.11.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 8197748753359) |
| 03.10.2019 | 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: 7197748476864) |
| 30.08.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6197748072274) |
| 01.07.2019 | 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: 8197747597700) |
| 14.01.2019 | 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: 2197746449734) |
| 14.04.2018 | 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: 8187747308653) |
| 27.08.2015 | 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: 7157747281938) |
| 19.12.2012 | 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: 9127747677631) |
| 29.09.2009 | 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: 9097747771167) |
| 28.09.2009 | 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: 9097747737133) |
| 24.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747656679) |
| 24.09.2009 | Creation of a legal entity (GRN: 1097746566576) |
Contacts
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Employees
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Financial indicators
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...