KPKG "USPEH"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPKG "USPEH"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Uspeh"
Legal address
428017, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Moskovskii, d. 52 "A", Ofis 103
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-27)
INN and KPP (TIN and RRC)
2129054197, 213001001
OGRN (Primary State Register Number)
1042129006281
Authorized capital
—
Registration date
10.06.2004
Age of organization
21 year 5 months 20 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
04.07.2025
Organization status
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2025-07-04
GRN: 2252100498263
Head of Organization
Chairman
YAkovlev Gennadii Alekseevich
from 08.07.2010
INN 212907102377
Director
YAkovlev Sergei Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-16)
from 03.09.2022
INN 110800027850
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (1):
64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1048506321
Registration date: 2004-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1048506321
Registration date: 2004-06-15
Entries in the EGRUL (37)
| 04.07.2025 | 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: 2252100498263) |
| 30.04.2025 | 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: 2252100454967) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100358520) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100358519) |
| 16.04.2024 | 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: 2242100060486) |
| 06.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242100021304) |
| 29.06.2023 | 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: 2232100200165) |
| 18.01.2023 | 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: 2232100012076) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100965469) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100965458) |
| 25.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100933240) |
| 03.09.2022 | 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: 2222100905002) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100803000) |
| 24.12.2021 | 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: 2212100214808) |
| 22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212100212620) |
| 09.06.2021 | 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: 2212100094897) |
| 10.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212100034310) |
| 08.07.2020 | The court's decision on the liquidation of a legal entity (GRN: 2202100132397) |
| 17.05.2019 | 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: 2192130139386) |
| 18.09.2018 | 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: 2182130237804) |
| 27.04.2018 | 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: 2182130132061) |
| 15.07.2016 | 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: 2162130894462) |
| 02.10.2015 | 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: 2152130513093) |
| 29.05.2014 | 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: 2142130102365) |
| 03.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130147675) |
| 16.08.2012 | 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: 2122130136467) |
| 16.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130136456) |
| 08.07.2010 | 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: 2102130157303) |
| 08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130157292) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130095773) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130095762) |
| 01.06.2006 | 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: 2062130035229) |
| 23.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128098349) |
| 27.09.2004 | 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: ) |
| 27.08.2004 | 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: ) |
| 10.06.2004 | Creation of a legal entity (GRN: 1042129006281) |
| 10.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
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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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Average salary
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In 2023: —
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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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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
Found 190 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...