General information

KPKG "INVEST-KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Invest-Kapital"

Legal address
650099, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Michurina, D.15, Kv.33

INN and KPP (TIN and RRC)
4205140221, 420501001

OGRN (Primary State Register Number)
1074205020691

Authorized capital
4 500 rub.

Registration date
22.10.2007

Age of organization
18 years 2 months 10 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
85

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2010-10-11
GRN: 2104205526929

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-KAPITAL"
OGRN: 1104205016662
INN: 4205208293
Date: 2010-10-11
GRN: 2104205526929

Head of Organization

Director
Veselov Anton Anatolevich
from 11.07.2008
INN 420508864188

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (5):

  65.2	Other financial intermediation
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052001009518
Registration date: 2007-10-30

Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800936042181
Registration date: 2007-10-29

Entries in the EGRUL (11)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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