Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

KPK "KASSA SEMEINOGO KREDITA"
Kreditnyi Potrebitelskii Kooperativ "Kassa Semeinogo Kredita"

Legal address
429960, CHuvashskaya Respublika - CHuvashiya, g. Novocheboksarsk, ul. Pionerskaya, d. 5, Pomesch. 14

INN and KPP (TIN and RRC)
2124026220, 212401001

OGRN (Primary State Register Number)
1062124025875

Authorized capital

Registration date
11.09.2006

Age of organization
19 years 9 months 1 day

City
Novocheboksarsk

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
03.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2019-11-27
GRN: 2192130301482

Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV "KASSA VZAIMOPOMOSHI "AGROKREDIT"
OGRN: 1062130007521
INN: 2130004610
Date: 2019-11-27
GRN: 2192130301482

Head of Organization

Director
Snopkova Tatyana Gennadevna
from 03.05.2018
INN 120300214312

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (13):
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities and dealer activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    77.11Rental and leasing of passenger cars and light vehicles
    94.99Activities of other public organizations and non-profit organizations, except religious and political organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.Novocheboksarske
Federal Tax Service code: 2124

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015022
Pension Fund registration number: 015022036391
Registration date: 2006-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212402739821001
Registration date: 2006-09-15

Entries in the EGRUL (31)

27.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130301559)
27.11.2019 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2192130301482)
02.08.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2192130205364)
28.02.2019 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: 2192130079678)
30.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130049846)
05.09.2018 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: 2182130229653)
03.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130135669)
10.11.2017 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: 2172130332218)
27.10.2017 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: 2172130304608)
24.08.2017 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: 2172130249399)
02.04.2017 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: 2172130122338)
30.09.2016 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: 2162130972420)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130745522)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130638063)
26.02.2016 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: 2162130294049)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130249587)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152124054971)
22.01.2014 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: 2142124000599)
13.12.2013 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: 2132124023062)
16.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132124007354)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122124014142)
13.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112124019192)
02.03.2010 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: 2102124006730)
20.10.2009 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: 2092124022329)
07.11.2007 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: 2072124038556)
28.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072124007657)
18.10.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062124039547)
12.10.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062124039338)
15.09.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062124036951)
14.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062124036907)
11.09.2006 Creation of a legal entity (GRN: 1062124025875)

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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

No active or completed enforcement proceedings were found.