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KREDITNIHY POTREBITELJHSKIY KOOPERATIV "DIAMANT"

KREDITNIHY POTREBITELJHSKIY KOOPERATIV "DIAMANT"*

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

Status: TERMINATION OF ACTIVITIES OF LEGAL ENTITY OWING TO ITS LIQUIDATION UPON THE ARBITRATION COURT DETERMINATION CONCERNING THE COMPLETION OF RECEIVERSHIP 29.09.2023
Liquidation date: 29.09.2023

INN:

3444107142

TRRC:

344401001

PSRN:

1033400326134
Registration date: 23 April 2003

Registration address:

Contact information (Birank Info)
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данные ФНС

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данные ФНС

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Bankruptcy supervisor

13.05.2021INN ░░░░░░░░░░░░
66.11
Administration of financial markets
Charter capital: ░ ░░░ rub
23.04.2003
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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

29.09.2023
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29.09.2023
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13.11.2022
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Licenses

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Bankruptcy information

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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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Information disclosure

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Company profile KPK "DIAMANT"

Company KPK "DIAMANT" ( KREDITNIHY POTREBITELJHSKIY KOOPERATIV "DIAMANT" 3444107142 was officially registered at: Region Volgograd, City Volgograd, Street Kommunisticheskaja, House House 24, Sektor Ae8. The company is registered 23.04.2003. The company is assigned the Primary State Registration Number (OGRN) - 1033400326134.
The company KPK "DIAMANT" registered 23.04.2003. в Inspekcija Federaljhnoy nalogovoy sluzhbih po Dzerzhinskomu rayonu g. Volgograda.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Volgogradskoy oblasti, that afterwards is dated 23.04.2003.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Volgogradskoy oblasti registered the company 23.04.2003.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (likvidacija juridicheskogo lica v svjazi s zaversheniem konkursnogo proizvodstva v dele o nesostojateljhnosti (bankrotstve)).

Company’s managing director

Managing director is bankruptcy supervisor Mikushin Nikolay Mikhaylovich. 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 Administration of financial markets (OKVED code: 66.11)

Secondary OKVED codes:

  • 64.92.1 - Consumer credit granting,
  • 69.20.2 - Accounting and bookkeeping activities,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 82.99 - Other business support service activities not elsewhere classified,
  • 66.11 - Administration of financial markets,
  • 66.19.4 - Consultancy services on financial intermediation.
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Licenses

Company KPK "DIAMANT" has 1 licenses
 
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