KPK "KAVKAZ KREDIT"

Kreditnyi Potrebitelskii Kooperativ "Kavkaz Kredit"

Status

have a problem

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

KPK "KAVKAZ KREDIT"
Kreditnyi Potrebitelskii Kooperativ "Kavkaz Kredit"

Legal address
367000, Respublika Dagestan, G Mahachkala, ul Radischeva, d. 4, Etazh 3

INN and KPP (TIN and RRC)
2609800159, 050001001

OGRN (Primary State Register Number)
1112651035518

Authorized capital
—

Registration date
21.12.2011

Age of organization
14 years 2 months 25 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
20104

Date of update of information in the EGRUL
17.02.2026

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2024-02-22
GRN: 2240500050305

Head of Organization

Chairman of the Liquidation Commission
Razhbudinov Magomed Hadzhimuradovich
from 22.02.2024
INN 050706698526

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

    find companies with this code...
  • Additional types of activity (17):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    65.12.5Risk insurance
    66.11.5Mutual obligation determination activities (clearing)
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.11Preparation for the sale of your own residential real estate
    68.10.23Purchase and sale of land plots
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1079823934
Registration date: 2024-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1079823934
Registration date: 2024-01-12

Entries in the EGRUL (38)

17.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500050314)
19.03.2025 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: 2250500635120)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500569042)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500569031)
04.09.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240500297585)
22.02.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240500050305)
20.02.2024 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: 2240500044960)
09.02.2024 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: 2240500036654)
08.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500035499)
08.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500035488)
11.01.2024 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: 2240500035477)
08.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600546033)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600193263)
17.03.2023 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: 2232600070305)
13.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600041551)
20.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600015602)
13.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600374489)
02.02.2022 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: 2222600028495)
26.03.2020 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: 2202600093815)
04.06.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192651237590)
04.06.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192651237580)
04.06.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192651237579)
04.06.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192651237568)
23.05.2019 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2192651219638)
25.04.2019 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: 2192651191192)
14.04.2018 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: 2182651300930)
08.04.2018 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: 2182651204570)
08.04.2018 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: 2182651198156)
19.12.2017 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: 2172651618710)
01.12.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172651593552)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651142234)
06.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651322506)
03.08.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2122651278143)
10.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651050025)
20.01.2012 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: 2122651019368)
27.12.2011 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: 2112651814713)
21.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651793571)
21.12.2011 Creation of a legal entity (GRN: 1112651035518)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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 10.09.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...

Watching right now

OOO "KRUAZE"
OOO "ODON"
OOO "AR-TRANS"
OOO "TRANS-STROI"
OOO "BAIZ PLYUS"
OOO "TAMIR"
ROO "FEDERACIYA VODNO-MOTORNOGO SPORTA I YAHTINGA"
ASSOCIACIYA STAROOBRYADCEV
OOO "ANGARA"
OOO "AVTO-S"
ANO "SNEGIRI"
MOO "KSO "CHYCHYMAH TUMSUU" ("SOOBSHESTVO "CHYCHYMAH"") SP "AMGINSKII NASLEG" TATTINSKOGO ULUSA RS(YA)"
OOO "KOMPANON"
OOO "ELIT"
SPOK "SORUNZA"