Status
Authorized capital
Revenues
Employees in 2024
KPK "MSF KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Msf Kapital"
Legal address
457351, CHelyabinskaya oblast, g. Kartaly, R-N Kartalinskii, ul. Kalmykova, d. 6, Pomeschenie 1, Etazh 3 Nezh.Pom.31,32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-07)
INN and KPP (TIN and RRC)
6952029928, 745801001
OGRN (Primary State Register Number)
1116952034550
Authorized capital
—
Registration date
03.08.2011
Age of organization
14 years 2 months 16 days
City
Kartaly
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2023-11-17
GRN: 2237401092190
Liquidator
Arhipov Mihail Anatolevich
from 06.03.2023
INN 500512226607
Liquidator
Ivanova Alla Valentinovna
from 06.03.2023
INN 695202294973
Liquidator
Sapelkin Vladimir Iosifovich
from 06.03.2023
INN 695200001533
Liquidator
Sobolev Evgenii Viktorovich
from 06.03.2023
INN 690100926303
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
69 | Activities in the field of law and accounting |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084022
Pension Fund registration number: 084022052605
Registration date: 2017-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7408
Social Insurance Fund registration number: 690041536474081
Registration date: 2017-09-30
17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237401092201) |
17.11.2023 | Liquidation of a legal entity by a court decision (GRN: 2237401092190) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400829114) |
06.03.2023 | The court's decision on the liquidation of a legal entity (GRN: 2237400165352) |
07.07.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227400519366) |
30.03.2022 | 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: 2227400239163) |
16.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217400698590) |
25.08.2021 | 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: 2217400637023) |
09.02.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217400103611) |
11.11.2020 | 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: 2207401001124) |
28.09.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400841976) |
25.06.2020 | 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: 2207400554755) |
13.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400455183) |
26.02.2020 | 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: 2207400133015) |
11.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197456688445) |
11.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197456687928) |
11.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197456687895) |
07.05.2019 | 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: 2197456462575) |
17.04.2019 | 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: 2197456390646) |
03.12.2018 | 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: 6187456306658) |
18.09.2018 | 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: 6187456007238) |
06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456657133) |
26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456540269) |
04.04.2018 | 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: 2187456318168) |
04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456317530) |
16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456239750) |
06.10.2017 | 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: 6177456257214) |
05.10.2017 | 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: 6177456248469) |
05.10.2017 | 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: 6177456247622) |
04.10.2017 | 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: 6177456245565) |
29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456233278) |
29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456233267) |
29.09.2017 | 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: 6177456231045) |
17.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952184154) |
24.01.2017 | 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: 2176952069578) |
15.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952132050) |
22.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952115153) |
20.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952128300) |
20.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952128299) |
07.09.2011 | 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: 2116952251502) |
07.09.2011 | 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: 2116952249401) |
03.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952214267) |
03.08.2011 | Creation of a legal entity (GRN: 1116952034550) |
Number of employees in 2024:
—
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...