KPK "SIBIRSKII KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Sibirskii Kapital"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "SIBIRSKII KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Sibirskii Kapital"
Legal address
625063, Tyumenskaya Oblast, G Tyumen, Pr-D 3-I Slobodskoi, d. 16A
INN and KPP (TIN and RRC)
7203245802, 720301001
OGRN (Primary State Register Number)
1107232006980
Authorized capital
—
Registration date
27.02.2010
Age of organization
15 years 7 months 25 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
17.07.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
SHirokovskih Vladimir Nikolaevich
from 20.06.2017
INN 720400724970
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (5):
52.21.1 Auxiliary activities related to railway transport 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.22 Activities of insurance agents and brokers 94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1070004823
Registration date: 2010-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1070004823
Registration date: 2010-03-02
Entries in the EGRUL (57)
| 17.07.2025 | 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: 2257200918720) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257200833701) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200239305) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200239294) |
| 08.07.2024 | 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: 2247200237062) |
| 22.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200313777) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200262011) |
| 11.07.2023 | 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: 2237200222928) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200612208) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200612197) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200612186) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200612175) |
| 30.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227200343709) |
| 20.07.2022 | 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: 2227200254180) |
| 07.07.2021 | 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: 2217200209752) |
| 12.10.2020 | 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: 2207202963977) |
| 09.10.2020 | 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: 2207202962800) |
| 20.02.2020 | 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: 2207200052992) |
| 12.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232617954) |
| 29.10.2019 | 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: 2197232548346) |
| 02.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232463525) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232381190) |
| 24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232379892) |
| 22.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232375481) |
| 19.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232364932) |
| 19.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232364921) |
| 21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232324958) |
| 20.06.2019 | 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: 2197232323616) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232303630) |
| 27.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232283323) |
| 03.12.2018 | 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: 2187232637810) |
| 13.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2187232529977) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232523608) |
| 10.07.2018 | 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: 2187232445134) |
| 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: 2187232258442) |
| 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: 2187232221724) |
| 09.04.2018 | 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: 2187232176327) |
| 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: 2187232162192) |
| 07.04.2018 | 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: 2187232145098) |
| 07.04.2018 | 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: 2187232142800) |
| 07.04.2018 | 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: 2187232142799) |
| 20.11.2017 | 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: 2177232471392) |
| 22.09.2017 | 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: 2177232382215) |
| 27.06.2017 | 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: 2177232258575) |
| 20.06.2017 | 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: 2177232247806) |
| 29.05.2017 | 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: 2177232218216) |
| 07.07.2016 | 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: 2167232406988) |
| 25.03.2015 | 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: 2157232139260) |
| 12.05.2014 | 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: 2147232276090) |
| 07.06.2013 | 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: 2137232272351) |
| 31.10.2012 | 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: 2127232529576) |
| 18.10.2010 | 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: 2107232975342) |
| 08.07.2010 | 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: 2107232742714) |
| 04.03.2010 | 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: 2107232334262) |
| 03.03.2010 | 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: 2107232329675) |
| 27.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232249430) |
| 27.02.2010 | Creation of a legal entity (GRN: 1107232006980) |
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:
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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
medium enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.