Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Zasyadko Elmira Anverovna
from 06.07.2022
INN 773302159325
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.99.6 | Mutual financial assistance activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 70.10 | Activities of the head offices |
| 70.22 | Consulting on business and management issues |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 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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(no details)
(no information)
small business from 10.09.2016
not on the registry
no information
Found 1 inspection. more...
Found 357 current enforcement proceedings.
Found 34 completed enforcement proceedings. More...