KPK "SEMEINOE PRAVO"
Kreditnyi Potrebitelskii Kooperativ "Semeinoe Pravo"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
KPK "SEMEINOE PRAVO"
Kreditnyi Potrebitelskii Kooperativ "Semeinoe Pravo"
Legal address
360022, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Ploschad Kommunarov, d. 7, kv. 2
INN and KPP (TIN and RRC)
6671344018, 072601001
OGRN (Primary State Register Number)
1116671001370
Authorized capital
—
Registration date
04.02.2011
Age of organization
14 years 7 months 3 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
28.07.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Kuashev Aslan Bidonovich
from 16.07.2025
INN 072500164799
act independently of each other
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 (2):
64.92.1 Consumer credit provision activities 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 Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1030418501
Registration date: 2019-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1030418501
Registration date: 2019-07-06
Entries in the EGRUL (58)
| 28.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700260050) |
| 28.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700260040) |
| 16.07.2025 | 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: 2250700256266) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700075790) |
| 14.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700083787) |
| 08.10.2024 | 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: 2240700072314) |
| 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: 2230700030009) |
| 27.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700013685) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700116965) |
| 21.07.2022 | 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: 2220700077850) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700357096) |
| 17.06.2021 | 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: 2210700056235) |
| 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: 2200700184243) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700123040) |
| 20.08.2020 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2200700118133) |
| 05.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700113106) |
| 06.02.2020 | 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: 2200700010003) |
| 10.07.2019 | 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: 2190726097362) |
| 09.07.2019 | 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: 2190726096900) |
| 09.07.2019 | 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: 2190726096735) |
| 08.07.2019 | 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: 2190726096493) |
| 05.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726096284) |
| 05.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726096273) |
| 04.07.2019 | 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: 2190726096163) |
| 07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468408306) |
| 26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468279298) |
| 06.04.2018 | 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: 2182468303720) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468122219) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172468262004) |
| 28.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468882463) |
| 13.06.2017 | 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: 2172468642234) |
| 22.03.2017 | 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: 2172468348237) |
| 29.12.2016 | 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: 6162468610859) |
| 20.12.2016 | 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: 6162468550392) |
| 15.12.2016 | 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: 6162468534090) |
| 12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162468520956) |
| 12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162468520945) |
| 12.12.2016 | 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: 6162468520637) |
| 16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166234437048) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166234424464) |
| 01.11.2016 | 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: 2166234418800) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156234112076) |
| 28.05.2015 | 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: 2156234100251) |
| 13.05.2015 | 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: 2156234078944) |
| 13.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690352010) |
| 13.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690352009) |
| 10.04.2015 | 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: 2151690351173) |
| 25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690277320) |
| 27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690175844) |
| 15.09.2012 | 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: 2121690827674) |
| 01.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690699403) |
| 01.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690699381) |
| 20.07.2012 | 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: 2121690674191) |
| 04.07.2012 | 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: 2126671123775) |
| 26.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116671179348) |
| 17.02.2011 | 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: 2116671027548) |
| 04.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116671020520) |
| 04.02.2011 | Creation of a legal entity (GRN: 1116671001370) |
Employees
Number of employees in 2023:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
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 10.08.2020
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.