KPK "SEMYA"
Kreditnyi Potrebitelskii Kooperativ "Semya"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "SEMYA"
Kreditnyi Potrebitelskii Kooperativ "Semya"
Legal address
355004, Stavropolskii Krai, G Stavropol, ul Mira, d. 278D, Pomesch. 74
INN and KPP (TIN and RRC)
3436008444, 263401001
OGRN (Primary State Register Number)
1103453001299
Authorized capital
—
Registration date
17.05.2010
Age of organization
15 years 4 months 11 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
05.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-05
GRN: 2242600444470
Head of Organization
Chairman of the Liquidation Commission
Hamukov Azamat Aisovich
from 07.10.2021
INN 091002061537
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 (2):
64.92.3 Activities related to the provision of cash loans secured by real estate 68.10 Purchase and sale of own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033129459
Registration date: 2013-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 340903851626101
Registration date: 2013-03-01
Entries in the EGRUL (54)
| 05.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600444557) |
| 05.12.2024 | Liquidation of a legal entity (GRN: 2242600444470) |
| 06.09.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242600355215) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600165817) |
| 20.11.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2232600502132) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600198720) |
| 30.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212600411626) |
| 07.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600342865) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600438423) |
| 20.09.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2202600297238) |
| 14.09.2020 | The court's decision on the liquidation of a legal entity (GRN: 2202600289835) |
| 02.06.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2202600175523) |
| 04.09.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2192651721887) |
| 15.08.2019 | 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: 2192651601459) |
| 24.07.2019 | 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: 2192651301236) |
| 23.07.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192651298882) |
| 08.07.2019 | 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: 2192651278191) |
| 05.07.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192651277894) |
| 05.07.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192651277883) |
| 19.06.2019 | 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: 2192651255113) |
| 18.04.2019 | 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: 2192651183800) |
| 29.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192651158203) |
| 29.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192651157334) |
| 01.02.2019 | 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: 2192651064175) |
| 19.12.2018 | 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: 2182651640466) |
| 14.08.2018 | 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: 2182651465599) |
| 14.05.2018 | 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: 2182651345963) |
| 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: 2182651207540) |
| 06.10.2017 | 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: 2172651492748) |
| 14.09.2017 | 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: 2172651448000) |
| 31.08.2017 | 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: 2172651426033) |
| 20.06.2017 | 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: 2172651298807) |
| 02.06.2017 | 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: 2172651270559) |
| 24.04.2017 | 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: 2172651199961) |
| 29.03.2017 | 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: 2172651158579) |
| 31.12.2016 | 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: 2162651945927) |
| 30.05.2016 | 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: 2162651400426) |
| 23.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651386401) |
| 18.01.2016 | 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: 2162651066345) |
| 14.10.2015 | 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: 2152651430358) |
| 21.07.2015 | 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: 2152651298314) |
| 08.05.2015 | 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: 2152651166810) |
| 06.04.2015 | 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: 2152651128485) |
| 20.02.2015 | 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: 2152651070856) |
| 11.02.2014 | 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: 2142651043148) |
| 02.04.2013 | 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: 2132651189834) |
| 13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651158473) |
| 06.03.2013 | 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: 2132651152302) |
| 01.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133453010612) |
| 01.03.2013 | 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: 2133453010590) |
| 15.09.2010 | 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: 2103453047840) |
| 15.09.2010 | 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: 2103453047773) |
| 17.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103453030020) |
| 17.05.2010 | Creation of a legal entity (GRN: 1103453001299) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 27 completed enforcement proceedings. More...
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