Status
Authorized capital
Revenues
Employees in 2024
KPK "KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Kapital"
Legal address
392036, Tambovskaya oblast, g. Tambov, ul. Internacionalnaya, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-10)
INN and KPP (TIN and RRC)
6829152006, 682901001
OGRN (Primary State Register Number)
1196820009253
Authorized capital
14 000 rub.
Registration date
13.11.2019
Age of organization
5 years 10 months 29 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-09-03
GRN: 2216800125640
Chairman
SHtukin Sergei Petrovich
from 12.12.2019
INN 683207446757
65.12 | Insurance other than life insurance
find companies with this code... |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
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 |
64.99.1 | Investments in securities |
65.12.5 | Risk insurance |
66.12.3 | Emission activity |
68.10.23 | Purchase and sale of land plots |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tambovu
Federal Tax Service code: 6829
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po g.Tambovu
Pension Fund code: 079025
Pension Fund registration number: 079025049358
Registration date: 2019-11-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680000038168001
Registration date: 2019-11-14
03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216800125750) |
03.09.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216800125640) |
12.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216800067361) |
10.02.2021 | 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: 2216800022900) |
12.12.2019 | 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: 2196820251110) |
18.11.2019 | 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: 2196820236006) |
18.11.2019 | 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: 2196820235852) |
13.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196820233960) |
13.11.2019 | Creation of a legal entity (GRN: 1196820009253) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.