KPK "BOLSHOI KAPITAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "BOLSHOI KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Bolshoi Kapital"
CREDIT CONSUMER COOPERATIVE BIG CAPITAL
CCC BIG CAPITAL
Legal address
468320, g.Baikonur, ul Gorkogo, d. 16, k. 1
INN and KPP (TIN and RRC)
9901037323, 990101001
OGRN (Primary State Register Number)
1209900000100
Authorized capital
—
Registration date
28.12.2020
Age of organization
5 years 2 months 30 days
City
Baikonur
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
25.06.2025
(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: 2025-06-25
GRN: 2259900007134
Head of Organization
Head of the Liquidation Commission
Vagapov Kamil SHamilevich
from 19.02.2025
INN 561010970234
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.6 Mutual financial assistance activities
find companies with this code... - Additional types of activity (6):
63.99.1 Consulting and information services activities 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 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu i kosmodromu Baikonuru
Federal Tax Service code: 9901
Address: 468320, Baikonur g, Ostasheva ul, 5
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu i kosmodromu Baikonuru
Federal Tax Service code: 9901
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 009901
Pension Fund registration number: 1042865327
Registration date: 2021-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 009901
Social Insurance Fund registration number: 1042865327
Registration date: 2022-12-20
Entries in the EGRUL (19)
| 25.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259900007145) |
| 25.06.2025 | Liquidation of a legal entity (GRN: 2259900007134) |
| 29.05.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2259900006782) |
| 19.02.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2259900005792) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259900005638) |
| 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: 2259900000908) |
| 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: 2259900000897) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249900004418) |
| 27.04.2024 | 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: 2249900002053) |
| 17.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249900001570) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249900000887) |
| 14.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239900003506) |
| 13.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239900003495) |
| 04.05.2023 | 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: 2239900000811) |
| 11.11.2021 | 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: 2219900002177) |
| 14.01.2021 | 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: 2219900000054) |
| 30.12.2020 | 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: 2209900004433) |
| 28.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209900004356) |
| 28.12.2020 | Creation of a legal entity (GRN: 1209900000100) |
Contacts
Phones:
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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:
—
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 —
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
micro enterprise from 10.01.2021
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.