Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Bezzubenko Tatyana Aleksandrovna
from 14.08.2023
INN 223700196698
| 64.92.1 | Consumer credit provision activities
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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
| 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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Number of employees in 2024:
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Expenses for 2024:
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(no details)
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...