KPK "ALYANS KAPITAL"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "ALYANS KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Alyans Kapital"
Legal address
655017, Respublika Hakasiya, g. Abakan, ul. Tarasa SHevchenko, d. 86, Ofis 413
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-11)
INN and KPP (TIN and RRC)
6612036188, 190101001
OGRN (Primary State Register Number)
1116612002231
Authorized capital
—
Registration date
15.07.2011
Age of organization
14 years 8 months 3 days
City
Abakan
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
02.03.2026
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: 2023-03-25
GRN: 2231900017149
Head of Organization
Bankruptcy Trustee
Bezzubenko Tatyana Aleksandrovna
from 14.08.2023
INN 223700196698
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (2):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 019
Pension Fund registration number: 1043334620
Registration date: 2018-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 019
Social Insurance Fund registration number: 1043334620
Registration date: 2018-06-15
Entries in the EGRUL (33)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261900058011) |
| 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: 2251900062555) |
| 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: 2251900062544) |
| 14.08.2023 | 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: 2231900049984) |
| 25.03.2023 | Approval of the bankruptcy trustee (GRN: 2231900017150) |
| 25.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231900017149) |
| 11.08.2022 | 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: 2221900053626) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211900052725) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201900270427) |
| 27.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201900071041) |
| 14.07.2020 | 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: 2201900047776) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201900047622) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191901176113) |
| 08.11.2019 | 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: 2191901171560) |
| 22.07.2019 | 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: 2191901137547) |
| 30.01.2019 | 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: 2191901091017) |
| 25.06.2018 | 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: 2181901079930) |
| 20.06.2018 | 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: 2181901077741) |
| 20.06.2018 | 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: 2181901077719) |
| 18.06.2018 | 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: 2181901077081) |
| 14.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181901076333) |
| 14.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181901076322) |
| 14.06.2018 | 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: 2181901076300) |
| 22.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658113937) |
| 18.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658098262) |
| 10.06.2016 | 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: 6169658159027) |
| 07.02.2014 | 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: 2146612005164) |
| 09.12.2013 | 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: 2136612031060) |
| 09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136612031059) |
| 02.04.2012 | 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: 2126612006882) |
| 05.08.2011 | 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: 2116612025286) |
| 15.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116612023427) |
| 15.07.2011 | Creation of a legal entity (GRN: 1116612002231) |
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
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 183 completed enforcement proceedings. More...