KPK "KAPITAL-FINANS GRUPP"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "KAPITAL-FINANS GRUPP"
Kreditnyi Potrebitelskii Kooperativ "Kapital-Finans Grupp"
Legal address
394016, Voronezhskaya Oblast, g. Voronezh, ul. 45 Strelkovoi Divizii, d. 263, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-06)
INN and KPP (TIN and RRC)
3662210982, 366201001
OGRN (Primary State Register Number)
1143668058995
Authorized capital
—
Registration date
18.11.2014
Age of organization
11 years 3 months 17 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-02-08
GRN: 2193668107928
Head of Organization
Head of the Liquidation Commission
Popov Pavel Ivanovich
from 27.04.2017
INN 366500371674
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032042147
Registration date: 2014-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241534736011
Registration date: 2014-11-19
Entries in the EGRUL (12)
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668108687) |
| 08.02.2019 | Liquidation of a legal entity (GRN: 2193668107928) |
| 06.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183668413180) |
| 10.04.2018 | 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: 2183668267880) |
| 21.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173668771978) |
| 27.04.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2173668408770) |
| 11.04.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 2173668356080) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668812504) |
| 20.11.2014 | 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: 2143668650519) |
| 20.11.2014 | 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: 2143668650211) |
| 18.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668646163) |
| 18.11.2014 | Creation of a legal entity (GRN: 1143668058995) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.