Status
Authorized capital
Revenues
Employees in 2023
KPKG "FINANSOVYI KAPITAL URAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Finansovyi Kapital Ural"
Legal address
620075, Sverdlovskaya oblast, g. Ekaterinburg, ul. Michurina, D.47, Kv.1
INN and KPP (TIN and RRC)
6670175543, 667001001
OGRN (Primary State Register Number)
1076670017050
Authorized capital
—
Registration date
21.06.2007
Age of organization
18 years 2 months 26 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
25.05.2023
(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: 2020-03-04
GRN: 2206600236401
Director
Vasileva Tatyana Georgievna
from 16.07.2019
INN 667415199920
64.92.1 | Consumer credit provision activities
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64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030090256
Registration date: 2007-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661001673866131
Registration date: 2017-12-24
04.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600237149) |
04.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206600236401) |
20.11.2019 | 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: 6196658712827) |
16.07.2019 | 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: 6196658040090) |
05.06.2019 | 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: 2196658821170) |
21.04.2019 | 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: 2196658574594) |
30.10.2018 | 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: 6186658935589) |
11.07.2018 | 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: 6186658316971) |
13.04.2018 | 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: 2186658843215) |
12.04.2018 | 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: 2186658775796) |
07.04.2018 | 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: 2186658555158) |
26.12.2017 | 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: 7176658455362) |
14.12.2017 | 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: 7176658267251) |
14.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7176658272124) |
01.09.2017 | 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: 6176658472028) |
04.08.2016 | The court's decision on the liquidation of a legal entity (GRN: 6169658818301) |
29.07.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6169658789734) |
23.09.2014 | 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: 2146670269128) |
29.08.2014 | 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: 2146670234610) |
24.05.2014 | 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: 2146670159898) |
21.02.2014 | 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: 2146670077068) |
10.08.2009 | 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: 2096670394115) |
22.02.2008 | 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: 2086670060740) |
26.06.2007 | 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: 2076670180629) |
21.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076670177461) |
21.06.2007 | Creation of a legal entity (GRN: 1076670017050) |
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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.