Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "USPEH"
Kreditnyi Potrebitelskii Kooperativ "Uspeh"

Legal address
634029, Tomskaya Oblast, G Tomsk, ul Belinskogo, d. 15, Of.309

INN and KPP (TIN and RRC)
7017129870, 701701001

OGRN (Primary State Register Number)
1057002640584

Authorized capital

Registration date
09.11.2005

Age of organization
20 years 1 month 5 days

City
Tomsk

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
03.09.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-12-17
GRN: 2217000303441

Head of Organization

Bankruptcy Trustee
Bezzubenko Tatyana Aleksandrovna
from 14.08.2023
INN 223700196698

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1011186945
Registration date: 2006-02-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1011186945
Registration date: 2017-07-01

Entries in the EGRUL (24)

22.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257000599150)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000353498)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000353487)
14.08.2023 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: 2237000151848)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001151936)
17.12.2021 Approval of the bankruptcy trustee (GRN: 2217000303452)
17.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217000303441)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000198611)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000198600)
13.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000178976)
25.05.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207000180517)
18.02.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207000039090)
12.04.2018 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: 2187031235147)
06.07.2017 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: 2177031601734)
14.06.2016 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: 2167031285188)
09.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031074505)
06.08.2014 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: 2147017156306)
03.08.2010 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: 2107017266156)
03.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017266134)
27.02.2006 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: 2067017066499)
02.02.2006 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: 2067017025205)
10.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067017000048)
10.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057002640891)
09.11.2005 Creation of a legal entity (GRN: 1057002640584)

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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 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...