Status
Authorized capital
Revenues
Employees in 2024
KPK "SP "NARODNYE KASSY"
Kreditnyi Potrebitelskii Kooperativ "Socialnyh Programm "Narodnye Kassy"
Legal address
652500, Kemerovskaya Oblast - Kuzbass, G Leninsk-Kuzneckii, R-N Leninsk-Kuzneckii, Pr-Kt Kirova, d. 46, Ofis 1
INN and KPP (TIN and RRC)
4212041140, 421201001
OGRN (Primary State Register Number)
1194205013001
Authorized capital
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Registration date
05.06.2019
Age of organization
6 years 6 months 18 days
City
Leninsk-Kuzneckii
Special tax treatment
—
Model charter
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OKOPF
20100
Date of update of information in the EGRUL
29.04.2025
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: 2024-07-06
GRN: 2244200204840
Bankruptcy Trustee
CHashin Vsevolod Leonidovich
from 29.04.2025
INN 352538981435
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.04.2025 | Approval of the bankruptcy trustee (GRN: 2254200785969) |
| 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: 2254200672284) |
| 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: 2254200672273) |
| 24.01.2025 | Release (removal) of the bankruptcy trustee (GRN: 2254200168825) |
| 19.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200140775) |
| 06.07.2024 | Approval of the bankruptcy trustee (GRN: 2244200204851) |
| 06.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244200204840) |
| 26.02.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2244200062852) |
| 19.01.2023 | 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: 2234200023935) |
| 24.06.2022 | The court's decision on the liquidation of a legal entity (GRN: 2224200246169) |
| 09.02.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2224200038412) |
| 12.03.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2214200074911) |
| 27.11.2019 | 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: 2194205913560) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205602798) |
| 20.08.2019 | 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: 2194205389893) |
| 11.06.2019 | 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: 2194205267200) |
| 11.06.2019 | 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: 2194205266704) |
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205256067) |
| 05.06.2019 | Creation of a legal entity (GRN: 1194205013001) |
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(no details)
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...