Status
Authorized capital
Revenues
Employees in 2025
KPKG "I-K"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Istok-Kapital"
Legal address
630000, Novosibirskaya Oblast, g. Novosibirsk, ul. Dusi Kovalchuk, D.2/2, Kv.2 "D"
INN and KPP (TIN and RRC)
5402485820, 540201001
OGRN (Primary State Register Number)
1075402014643
Authorized capital
1 500 rub.
Registration date
19.10.2007
Age of organization
18 years 7 months 27 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-26
GRN: 6165476412821
Chairman of the Management Board
Moskvina Lidiya YAkovlevna
from 03.06.2010
INN 541009393861
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 65.12.5 | Risk insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 68.10.23 | Purchase and sale of land plots |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003080020
Registration date: 2007-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540301368454031
Registration date: 2007-10-26
| 26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476421918) |
| 26.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6165476412821) |
| 22.07.2016 | 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: 6165476376851) |
| 05.04.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2165476540051) |
| 01.04.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2165476522594) |
| 22.03.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2165476405697) |
| 25.12.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6155476626123) |
| 03.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476317929) |
| 22.11.2007 | 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: 2075402162669) |
| 19.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075402117943) |
| 19.10.2007 | Creation of a legal entity (GRN: 1075402014643) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.