Status
Authorized capital
Revenues
Employees in 2024
KPK "USPEH"
Kreditnyi Potrebitelskii Kooperativ "Uspeh"
Legal address
614015, Permskii krai, g. Perm, ul. Lenina, d. 38, Ofis 403
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-23)
INN and KPP (TIN and RRC)
5902049211, 590201001
OGRN (Primary State Register Number)
1185958021370
Authorized capital
—
Registration date
27.06.2018
Age of organization
7 years 3 months 11 days
City
Perm
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-21
GRN: 2215900108510
Director
YUzhaninova Natalya Vladimirovna
from 27.06.2018
INN 591106826047
64.19 | Monetary mediation other
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.12.3 | Production of earthworks |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.39 | Production of other finishing and finishing works |
64.91.1 | Financial leasing (leasing/subleasing) of breeding animals |
64.91.2 | Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.7 | Microfinance activities |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.5 | Provision of factoring services |
64.99.6 | Mutual financial assistance activities |
66.11.5 | Mutual obligation determination activities (clearing) |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20.1 | Renting and managing your own or rented residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Leninskom raione g. Permi
Pension Fund code: 069001
Pension Fund registration number: 069001045063
Registration date: 2018-06-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590096806959001
Registration date: 2018-06-29
21.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900108609) |
21.01.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2215900108510) |
07.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205900683668) |
23.03.2020 | 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: 2205900199591) |
10.02.2020 | The court's decision on the liquidation of a legal entity (GRN: 2205900082881) |
06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958506764) |
19.12.2018 | 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: 6185958185077) |
02.07.2018 | 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: 2185958697516) |
02.07.2018 | 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: 2185958696801) |
27.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958689057) |
27.06.2018 | Creation of a legal entity (GRN: 1185958021370) |
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Number of employees in 2024:
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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.