Status
Authorized capital
Revenues
Employees in 2024
KPK "SOYUZKREDIT"
Kreditnyi Potrebitelskii Kooperativ "Soyuzkredit"
Legal address
652300, Kemerovskaya Oblast - Kuzbass, g. Topki, R-N Topkinskii, ul. Oktyabrskaya, D.2
INN and KPP (TIN and RRC)
4230006477, 423001001
OGRN (Primary State Register Number)
1124230001345
Authorized capital
8 000 rub.
Registration date
11.12.2012
Age of organization
12 years 11 months 1 day
City
Topki
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
29.10.2025
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-10-29
GRN: 2254201006960
Liquidator
Guzyaeva Olga YUrevna
from 29.10.2025
INN 422900800504
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
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 № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1106750985
Registration date: 2012-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1106750985
Registration date: 2012-12-12
| 29.10.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2254201006960) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200340667) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200340656) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200582395) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200295626) |
| 24.06.2021 | 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: 2214200211740) |
| 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: 2194205492391) |
| 04.06.2019 | 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: 2194205254373) |
| 24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205238984) |
| 26.11.2018 | 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: 2184205743786) |
| 10.04.2018 | 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: 2184205202784) |
| 19.05.2016 | 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: 2164205300312) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164205098022) |
| 26.10.2013 | 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: 2134230019416) |
| 25.12.2012 | 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: 2124230025885) |
| 11.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124230024565) |
| 11.12.2012 | Creation of a legal entity (GRN: 1124230001345) |
Number of employees in 2024:
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Number of employees in 2023:
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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.
No active or completed enforcement proceedings were found.