Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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

OKOPF
20104

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Director
YUzhaninova Natalya Vladimirovna
from 27.06.2018
INN 591106826047

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    64.91.1Financial leasing (leasing/subleasing) of breeding animals
    64.91.2Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.7Microfinance activities
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    66.11.5Mutual obligation determination activities (clearing)
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.11Preparation for the sale of your own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.1Renting and managing your own or rented residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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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.