Status
Authorized capital
Revenues
Employees in 2024
KPKG "KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapital"
Legal address
423578, Respublika Tatarstan (Tatarstan), g. Nizhnekamsk, Pr-Kt Himikov, D.35A, Kv.107
INN and KPP (TIN and RRC)
1651056037, 165101001
OGRN (Primary State Register Number)
1081651003345
Authorized capital
—
Registration date
10.12.2008
Age of organization
17 years 0 months 13 days
City
Nizhnekamsk
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-06-28
GRN: 2121651029036
Liquidator
Kubasov Aleksandr Aleksandrovich
from 21.02.2012
INN 165100851686
| 65.1 | Monetary mediation
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.22.5 | Provision of credit card security services |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 66.0 | Insurance |
| 66.03.2 | Property insurance |
| 66.03.5 | Financial risk insurance |
| 66.03.9 | Other types of insurance not included in other groupings |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.12.1 | Brokerage activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.5 | Provision of services for the storage of valuables |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.12.3 | Purchase and sale of land plots |
| 71.10 | Car rental |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013301
Pension Fund registration number: 013301009194
Registration date: 2008-12-12
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1611
Social Insurance Fund registration number: 161151718716111
Registration date: 2008-12-12
| 23.01.2013 | 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: 2131651002459) |
| 16.08.2012 | 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: 2121651039190) |
| 28.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121651029080) |
| 28.06.2012 | Liquidation of a legal entity (GRN: 2121651029036) |
| 09.06.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121651026396) |
| 21.02.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121651011106) |
| 21.02.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2121651011095) |
| 15.04.2009 | 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: 2091651013023) |
| 19.12.2008 | 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: 2081651118790) |
| 19.12.2008 | 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: 2081651118734) |
| 10.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081651117106) |
| 10.12.2008 | Creation of a legal entity (GRN: 1081651003345) |
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Number of employees in 2024:
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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.