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KREDITNIHY POTREBITELJHSKIY KOOPERATIV "ZOLOTOY"

KREDITNIHY POTREBITELJHSKIY KOOPERATIV "ZOLOTOY"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: LIQUIDATION OF LEGAL ENTITY 14.09.2023
Liquidation date: 14.09.2023

INN:

1701053193

TRRC:

201501001

PSRN:

1131719001490
Contact information (Birank Info)
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данные ФНС

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Liquidation committee chair

01.06.2023INN ░░░░░░░░░░░░
64.9
Other financial service activities, except insurance and pension funding
Charter capital: ░░ ░░░ rub
26.09.2013
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Registration at non-budgetary funds
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Entries from USRLE

20.09.2023
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14.09.2023
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07.09.2023
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Licenses

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Bankruptcy information

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Information disclosure

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Company profile KPK "ZOLOTOY"

Company KPK "ZOLOTOY" ( KREDITNIHY POTREBITELJHSKIY KOOPERATIV "ZOLOTOY" 1701053193 was officially registered at: Republic Chechen, City Groznihy, Street Imeni Movlida Aleroevicha Visaitova (sheykh, House Zd. 18. The company is registered 26.09.2013. The company is assigned the Primary State Registration Number (OGRN) - 1131719001490.
The company KPK "ZOLOTOY" registered 26.09.2013. в Upravlenie Federaljhnoy nalogovoy sluzhbih po CHechenskoy Respublike.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po CHechenskoy Respublike, that afterwards is dated 26.09.2013.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po CHechenskoy Respublike registered the company 26.09.2013.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.

Company’s managing director

Managing director is liquidation committee chair Supaev Denisolt Amarbekovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Other financial service activities, except insurance and pension funding (OKVED code: 64.9)

Secondary OKVED codes:

  • 64.9 - Other financial service activities, except insurance and pension funding,
  • 64.92.1 - Consumer credit granting,
  • 64.92.3 - Money loan granting on mortgage,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 65.12.9 - Other insurance, not elsewhere classified,
  • 66.1 - Activities auxiliary to financial services, except insurance and pension funding,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 68.31.11 - Intermediary services to buying and selling of residential real estate on a fee or contract basis,
  • 68.31.12 - Intermediary services to buying and selling of non-residential real estate on a fee or contract basis.
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Licenses

Company KPK "ZOLOTOY" has 1 licenses
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