Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "PYAT KAPITALOV"
Kreditnyi Potrebitelskii Kooperativ "Pyat Kapitalov"

Legal address
420044, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt YAmasheva, d. 36D, Ofis 15-4

INN and KPP (TIN and RRC)
1657105308, 165701001

OGRN (Primary State Register Number)
1111690024764

Authorized capital

Registration date
14.04.2011

Age of organization
14 years 8 months 0 days

City
Kazan

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-02-03
GRN: 2211600115220

Head of Organization

Head of the Liquidation Commission
Diyanov Radik Rashidovich
from 20.10.2020
INN 165706158462

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (3):
    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
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504018942
Registration date: 2011-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160357266016051
Registration date: 2011-08-05

Entries in the EGRUL (20)

03.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600121181)
03.02.2021 Liquidation of a legal entity (GRN: 2211600115220)
15.01.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2211600039066)
20.10.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2201601326617)
20.01.2020 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: 2201600045480)
23.09.2019 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: 6191690282965)
27.06.2019 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: 2191690868983)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690248415)
24.07.2017 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: 6171690357624)
07.06.2017 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: 6171690001191)
06.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690000036)
14.12.2016 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: 7161690737091)
11.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690928371)
17.06.2013 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: 2131690519464)
01.12.2011 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: 6111690048937)
03.10.2011 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: 2111690869288)
05.05.2011 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: 2111690360252)
05.05.2011 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: 2111690356743)
14.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690293427)
14.04.2011 Creation of a legal entity (GRN: 1111690024764)

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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.