KPK "KAPITAL INVEST TULA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "KAPITAL INVEST TULA"
Kreditnyi Potrebitelskii Kooperativ "Kapital Invest Tula"
Legal address
300034, Tulskaya Oblast, g. Tula, Pr-Kt Krasnoarmeiskii, d. 21, Pomesch. V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-28)
INN and KPP (TIN and RRC)
7106078313, 710601001
OGRN (Primary State Register Number)
1177154009262
Authorized capital
—
Registration date
18.04.2017
Age of organization
8 years 8 months 6 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
18.09.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2024-09-18
GRN: 2247100207660
Head of Organization
Bankruptcy Trustee
Zapryagaev Aleksei Sergeevich
from 12.05.2022
INN 366200032737
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 (5):
64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 68.10 Purchase and sale of own real estate 81.10 Complex room maintenance activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081005
Pension Fund registration number: 081005032108
Registration date: 2017-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710005134271001
Registration date: 2017-04-19
Entries in the EGRUL (20)
| 18.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247100207682) |
| 18.09.2024 | Liquidation of a legal entity by a court decision (GRN: 2247100207660) |
| 01.03.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237100058952) |
| 12.05.2022 | 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: 2227100156435) |
| 20.06.2021 | Approval of the bankruptcy trustee (GRN: 2217100450620) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100201503) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207100454383) |
| 26.11.2020 | Approval of the bankruptcy trustee (GRN: 2207100414211) |
| 15.08.2020 | Approval of the bankruptcy trustee (GRN: 2207100292001) |
| 07.04.2020 | Approval of the bankruptcy trustee (GRN: 2207100132369) |
| 27.10.2019 | Approval of the bankruptcy trustee (GRN: 2197154382379) |
| 27.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197154382368) |
| 28.02.2019 | 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: 2197154100394) |
| 28.09.2018 | 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: 2187154437820) |
| 21.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187154259345) |
| 05.03.2018 | 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: 2187154099097) |
| 21.04.2017 | 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: 2177154171819) |
| 20.04.2017 | 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: 2177154171049) |
| 18.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154168080) |
| 18.04.2017 | Creation of a legal entity (GRN: 1177154009262) |
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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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:
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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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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
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 60 completed enforcement proceedings. More...