KPK PERVYI DALNEVOSTOCHNYI

Pervyi Dalnevostochnyi Kreditnyi Potrebitelskii Kooperativ

Status

have a problem

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

KPK PERVYI DALNEVOSTOCHNYI
Pervyi Dalnevostochnyi Kreditnyi Potrebitelskii Kooperativ

Legal address
690088, Primorskii Krai, G Vladivostok, ul ZHigura, d. 26A, Ofis 2/1

INN and KPP (TIN and RRC)
2536293521, 254301001

OGRN (Primary State Register Number)
1162536060642

Authorized capital
—

Registration date
05.04.2016

Age of organization
9 years 8 months 20 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
20200

Date of update of information in the EGRUL
27.01.2025

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: 2019-09-12
GRN: 2192536629019

Head of Organization

Bankruptcy Trustee
Vitkov Igor Vladimirovich
from 23.09.2021
INN 252100119177

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

    find companies with this code...
  • Additional types of activity (4):
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

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 (37)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500442720)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500442710)
08.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500442589)
25.08.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500420083)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500870360)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500870359)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500870348)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500870337)
29.06.2022 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: 2222500430271)
23.09.2021 Approval of the bankruptcy trustee (GRN: 2212500764782)
19.01.2021 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: 2212500128652)
28.09.2020 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: 2202500572723)
28.09.2020 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: 2202500572712)
12.09.2019 Approval of the bankruptcy trustee (GRN: 2192536629020)
12.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536629019)
10.09.2019 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: 2192536625664)
28.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536599418)
04.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536285104)
07.03.2019 The court's decision on the liquidation of a legal entity (GRN: 2192536212669)
06.02.2019 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: 2192536113075)
28.11.2018 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: 2182536950627)
26.10.2017 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: 2172536774672)
09.10.2017 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: 2172536738625)
28.09.2017 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: 2172536715790)
21.09.2017 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: 2172536703590)
04.05.2017 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: 2172536396844)
09.12.2016 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: 2162536993254)
09.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536991670)
30.11.2016 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: 2162536975269)
24.11.2016 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: 2162536963312)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536956404)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536956393)
22.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536956327)
11.04.2016 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: 2162536263404)
07.04.2016 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: 2162536248785)
05.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536237345)
05.04.2016 Creation of a legal entity (GRN: 1162536060642)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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

Found 6 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

Watching right now

DP "MAGAZIN-KAFETERII BASHPLEMPREDPRIYATIYA"
OOO "EKSVED"
OOO "LIMEDIA CENTR"
ZAO "MONTAZHSPECSTROI-97"
OOO "YUPITER-INKOM"
OOO "TYUMENNEFTEPRODUKT"
OOO "NOVOTEH"
OOO "DISKONT"
ZAO "SELSKOHOZYAISTVENNOE PREDPRIYATIE "ILINSKOE"
OOO "FERSTER"
OOO "VI-ER GRUPP"
OOO "MIKS-EL"
OOO "VENTA"
OOO "KRN-INVEST"
OOO "CZK"