General information

KPK "KAPITAL INVEST"
Kreditnyi Potrebitelskii Kooperativ "Kapital Invest"

Legal address
390013, Ryazanskaya Oblast, G Ryazan, SH Moskovskoe, d. 8, Ofis 709 Pomeschenie N9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-19)

INN and KPP (TIN and RRC)
6234081133, 623401001

OGRN (Primary State Register Number)
1106234005130

Authorized capital
—

Registration date
17.06.2010

Age of organization
15 years 5 months 27 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
20104

Date of update of information in the EGRUL
22.08.2025

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: 2015-03-31
GRN: 2156234055580

Head of Organization

Bankruptcy Trustee
Kuvykin Igor Olegovich
from 25.07.2022
INN 263502776205

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 (53):

  18.12	Other types of printing activities
  53.10.4	Additional postal communication activities
  58	Publishing activities
  60.20	Activities in the field of television broadcasting
  62.0	Computer software development, consulting services in this field and other related services
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.2	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  72.2	Scientific research and development in the field of social sciences and humanities
  73.1	Advertising activities
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  78.1	The activities of recruitment agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  87	Residential care activities
  87.90	Other residential care activities
  88	Provision of social services without accommodation
  88.10	Provision of social services without accommodation for the elderly and disabled
  94.1	Activities of entrepreneurial and professional membership non-profit organizations
  94.11	Activities of entrepreneurial member non-profit organizations
  94.12	Activities of professional membership organizations
  94.2	Activities of trade unions
  94.9	Activities of other public and non-profit organizations
  94.91	Activities of religious organizations
  94.92	Activities of political organizations
  94.99	Activities of other public organizations and non-profit organizations, except religious and political organizations
  95.1	Repair of computers and communication equipment
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 062
Pension Fund registration number: 1040953612
Registration date: 2010-06-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 062
Social Insurance Fund registration number: 1040953612
Registration date: 2010-06-23

Entries in the EGRUL (36)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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Information about taxes and fees for —

(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 10 current enforcement proceedings. More...

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