Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "KRYM"
Kreditnyi Potrebitelskii Kooperativ "Krym"

Legal address
295000, Respublika Krym, G Simferopol, ul Petropavlovskaya, d. 12

INN and KPP (TIN and RRC)
9102189320, 910201001

OGRN (Primary State Register Number)
1159102105799

Authorized capital

Registration date
02.07.2015

Age of organization
10 years 4 months 27 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-30
GRN: 2219100154513

Head of Organization

Bankruptcy Trustee
Zasyadko Elmira Anverovna
from 06.07.2022
INN 773302159325

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (8):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.99.6Mutual financial assistance activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    70.10Activities of the head offices
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100110443)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100110432)
14.10.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100539521)
06.07.2022 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: 2229100287029)
30.05.2021 Approval of the bankruptcy trustee (GRN: 2219100154524)
30.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2219100154513)
21.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100177955)
12.03.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2209100067230)
30.12.2019 Approval of the bankruptcy trustee (GRN: 2199112408911)
30.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2199112408900)
16.09.2019 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2199112275910)
05.08.2019 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: 2199112232670)
26.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112224595)
02.11.2018 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: 2189112549635)
27.06.2018 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: 2189112428602)
02.02.2018 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: 2189102056427)
02.02.2017 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: 2179102066581)
09.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102043240)
12.05.2016 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: 2169102385087)
22.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102121978)
15.10.2015 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: 2159102516241)
11.07.2015 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: 2159102388718)
06.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102382350)
02.07.2015 Creation of a legal entity (GRN: 1159102105799)

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Employees

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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 2020

(no information)

Register of small and medium-sized businesses

small business from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 357 current enforcement proceedings.
Found 34 completed enforcement proceedings. More...