Status
Authorized capital
Revenues
Employees in 2024
KPKG "KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapital"
Legal address
428000, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Moskovskii, D.54/2
INN and KPP (TIN and RRC)
2130020851, 213001001
OGRN (Primary State Register Number)
1072130008411
Authorized capital
150 000 rub.
Registration date
10.05.2007
Age of organization
18 years 4 months 26 days
City
CHeboksary
Special tax treatment
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Model charter
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OKOPF
85
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2007-12-18
GRN: 2072130293376
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
OGRN: 1072130020632
INN: 2130032663
Date: 2007-12-18
GRN: 2072130293376
Director
Timofeev Sergei Vasilevich
from 10.05.2007
INN 112000478544
65.22 | Providing a loan
find companies with this code... |
51.70 | Other wholesale trade |
65.1 | Monetary mediation |
65.22.1 | Provision of consumer credit |
74.8 | Provision of various types of services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023079537
Registration date: 2007-05-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213002975821001
Registration date: 2007-05-15
28.01.2010 | 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: 2102130024819) |
09.04.2008 | 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: 2082130088170) |
18.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130293387) |
18.12.2007 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2072130293376) |
22.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072130157889) |
08.06.2007 | 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: 2072130151058) |
16.05.2007 | 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: 2072130136186) |
11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130131544) |
10.05.2007 | Creation of a legal entity (GRN: 1072130008411) |
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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.