Status
Authorized capital
Revenues
Employees in 2025
KPKG "KREDITNYI DOM"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kreditnyi Dom"
Legal address
692760, Primorskii Krai, g. Artem, ul. Partizanskaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-26)
INN and KPP (TIN and RRC)
2502042914, 250201001
OGRN (Primary State Register Number)
1112502000600
Authorized capital
—
Registration date
18.03.2011
Age of organization
15 years 2 months 5 days
City
Artem
Special tax treatment
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Model charter
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OKOPF
20105
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-10
GRN: 2192536431217
Liquidator
Levchenko Evgeniya Vladimirovna
from 25.10.2016
INN 250274337589
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Primorskomu krayu
Federal Tax Service code: 2502
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035002
Pension Fund registration number: 035002059786
Registration date: 2011-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2502
Social Insurance Fund registration number: 250202873125021
Registration date: 2011-03-22
| 10.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536431228) |
| 10.06.2019 | Liquidation of a legal entity (GRN: 2192536431217) |
| 26.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2182536851210) |
| 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: 2182536245747) |
| 25.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536884761) |
| 14.01.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162502050654) |
| 27.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152502054021) |
| 01.04.2011 | 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: 2112502009772) |
| 28.03.2011 | 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: 2112502008760) |
| 18.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112502007550) |
| 18.03.2011 | Creation of a legal entity (GRN: 1112502000600) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.