Status

active

Authorized capital

— rub.

Revenues

Employees in 2023

General information

KRASNODARSKII IPOTECHNYI KOOPERATIV "NIRLAN-NOVOSEL"
Krasnodarskii Ipotechnyi Kreditnyi Potrebitelskii Kooperativ Grazhdan "Nirlan-Novosel"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.160, 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-26)

INN and KPP (TIN and RRC)
2310121136, 231001001

OGRN (Primary State Register Number)
1066162017855

Authorized capital

Registration date
30.11.2006

Age of organization
18 years 9 months 11 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
20105

Date of update of information in the EGRUL
28.05.2025

Organization status

Current status:
active

Information about the legal predecessor:
"YUZHNYI IPOTECHNYI KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "NIRLAN-NOVOSEL "
OGRN: 1066162001179
INN: 6162045574
Date: 2006-11-30
GRN: 1066162017855

Head of Organization

Director
Poplavskaya Marina Valerevna
from 15.02.2016
INN 230910317491

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.3 Activities related to the provision of cash loans secured by real estate

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  • Additional types of activity (2):
    64.92.1Consumer credit provision activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

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 (27)

28.05.2025 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: 2252302741425)
16.04.2025 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: 2252302507906)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300275742)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300275731)
21.11.2023 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: 2232301563778)
14.12.2022 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: 2222302338718)
30.11.2021 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: 2212301378441)
03.11.2021 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: 2212301281652)
19.01.2021 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: 2212300036420)
30.09.2020 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: 2202306561785)
10.09.2020 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: 2202306458528)
03.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202305996044)
26.11.2019 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: 7192375167857)
22.10.2019 The court's decision on the liquidation of a legal entity (GRN: 6192375989030)
21.06.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6172375403843)
20.11.2016 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: 8162375401411)
27.09.2016 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: 6162375849388)
15.02.2016 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2162310060108)
15.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162310060097)
29.01.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2162310054729)
02.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310162909)
02.09.2010 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: 2102310162898)
23.10.2008 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: 2082310125203)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310149426)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310093766)
30.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062310075397)
30.11.2006 Creation of a legal entity through reorganization in the form of separation (GRN: 1066162017855)

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

Found 42 current enforcement proceedings. More...