KPK "KAPITAL INVEST RYAZAN"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "KAPITAL INVEST RYAZAN"
Kreditnyi Potrebitelskii Kooperativ "Kapital Invest Ryazan"
Legal address
390013, Ryazanskaya Oblast, G Ryazan, Pr-Kt Pervomaiskii, d. 13, Pomesch. N3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-29)
INN and KPP (TIN and RRC)
6234169765, 623401001
OGRN (Primary State Register Number)
1176234012679
Authorized capital
—
Registration date
05.06.2017
Age of organization
8 years 4 months 27 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
15.07.2025
Organization status
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2025-07-15
GRN: 2256200573143
Head of Organization
Liquidator
CHavkin Dmitrii Stanislavovich
from 16.03.2020
INN 482417665927
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 Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 062
Pension Fund registration number: 1070036916
Registration date: 2017-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 062
Social Insurance Fund registration number: 1070036916
Registration date: 2017-06-06
Entries in the EGRUL (27)
| 15.07.2025 | 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: 2256200573143) |
| 09.04.2025 | 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: 2256200509849) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256200166583) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256200166572) |
| 05.09.2024 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2246200169170) |
| 16.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246200096130) |
| 12.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246200093335) |
| 10.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246200092697) |
| 15.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246200076439) |
| 20.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246200036234) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236201031581) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236200189542) |
| 17.05.2022 | 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: 2226200096109) |
| 02.03.2022 | 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: 2226200040890) |
| 13.07.2021 | 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: 2216200148184) |
| 23.06.2021 | 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: 2216200129814) |
| 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: 2206200375335) |
| 18.06.2020 | 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: 2206200195672) |
| 22.04.2020 | 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: 2206200123314) |
| 16.03.2020 | The court's decision on the liquidation of a legal entity (GRN: 2206200070503) |
| 29.01.2019 | 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: 2196234053442) |
| 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: 2186234352930) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186234248220) |
| 09.06.2017 | 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: 2176234221898) |
| 07.06.2017 | 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: 2176234212361) |
| 05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176234208995) |
| 05.06.2017 | Creation of a legal entity (GRN: 1176234012679) |
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 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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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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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 24 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...