General information

KPK "SOCINICIATIVA KREDIT-TUAPSE"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sociniciativa Kredit-Tuapse "

Legal address
352800, Krasnodarskii krai, g. Tuapse, Pl. Ilicha, D.1, K.B

INN and KPP (TIN and RRC)
2365001381, 236501001

OGRN (Primary State Register Number)
1052313061162

Authorized capital
—

Registration date
10.03.2005

Age of organization
20 years 6 months 0 days

City
Tuapse

Special tax treatment
—

Model charter
—

OKOPF
85

Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-06-14
GRN: 2112365015497

Head of Organization

Chairman
Ivaschenkov Vladimir Ivanovich
from 10.03.2005
INN 235500438702

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.13.2

  Activities of agents in the wholesale trade of building materials find companies with this code...

• Additional types of activity (9):

  65.22.1	Provision of consumer credit
  65.22.3	Provision of cash loans secured by real estate
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  74.11	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033012
Pension Fund registration number: 033012012876
Registration date: 2005-04-12

Accounting in the Social Insurance Fund:
Filial № 19 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961393223191
Registration date: 2005-04-20

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

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

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Financial indicators

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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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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

No active or completed enforcement proceedings were found.

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