Status
Authorized capital
Revenues
Employees in 2024
KPK "KREDITPERVYIKAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Kreditpervyikapital"
Legal address
143103, Moskovskaya Oblast, g. Ruza, ul. Mikroraion, d. 6A, Ofis 25/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-04)
INN and KPP (TIN and RRC)
5075038096, 507501001
OGRN (Primary State Register Number)
1195081009067
Authorized capital
—
Registration date
21.02.2019
Age of organization
6 years 9 months 16 days
City
Ruza
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
25.01.2025
Current status:
active
Chairman of the Management Board
Ol Kristina Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-02)
from 03.11.2021
INN 282801012858
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92.1 | Consumer credit provision activities |
| 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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Moskovskoi oblasti
Federal Tax Service code: 5075
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001433608) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001433597) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003044891) |
| 09.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225001335678) |
| 18.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225001081050) |
| 28.03.2022 | The court's decision on the liquidation of a legal entity (GRN: 2225000685391) |
| 03.11.2021 | 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: 2215002418673) |
| 04.06.2021 | 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: 2215001227758) |
| 02.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2215000685502) |
| 16.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2215000434108) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003822098) |
| 07.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205003819161) |
| 05.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205003799185) |
| 24.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205000151520) |
| 10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082307946) |
| 01.03.2019 | 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: 7195081081617) |
| 27.02.2019 | 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: 7195081061730) |
| 21.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081034174) |
| 21.02.2019 | Creation of a legal entity (GRN: 1195081009067) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 61 current enforcement proceedings.
Found 69 completed enforcement proceedings. More...