KPK "YUGINVEST"

Kreditnyi Potrebitelskii Kooperativ "YUginvest"

Status

active

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

KPK "YUGINVEST"
Kreditnyi Potrebitelskii Kooperativ "YUginvest"

Legal address
367000, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Abubakarova, d. 115, Etazh 2, Pomesch. 9,10

INN and KPP (TIN and RRC)
0572010888, 057201001

OGRN (Primary State Register Number)
1150572001359

Authorized capital
—

Registration date
22.06.2015

Age of organization
10 years 5 months 19 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
20104

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Liquidation Commission
Devlethanov Albert Fikretovich
from 22.08.2023
INN 860405998806

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (11):
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    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
    65.12.9Other types of insurance not included in other groupings
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

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 (23)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500281051)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500281040)
28.06.2024 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: 2240500185825)
13.05.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240500131419)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501100400)
31.10.2023 The court's decision on the liquidation of a legal entity (GRN: 2230500229155)
22.08.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230500153794)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500574479)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500574468)
04.10.2022 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: 2220500376061)
03.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500374983)
12.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500024854)
25.12.2020 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: 2200500382806)
11.12.2019 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: 2190571299598)
18.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571123928)
12.04.2018 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: 2180571186783)
29.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571065222)
27.08.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571417179)
18.11.2016 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: 6160571185659)
26.10.2016 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: 2160571788265)
25.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571586790)
22.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150572042641)
22.06.2015 Creation of a legal entity (GRN: 1150572001359)

Contacts

Phones:
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E-mails:
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Web-sites:
—

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 10.03.2025

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.

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