Status
Authorized capital
Revenues
Employees in 2024
KPK "RAIONNAYA KASSA"
Kreditnyi Potrebitelskii Kooperativ "Raionnaya Kassa "
Legal address
429500, CHuvashskaya Respublika - CHuvashiya, R-N CHeboksarskii, ul Sovetskaya, d. 4A, Pomesch. 29
INN and KPP (TIN and RRC)
2116004030, 211601001
OGRN (Primary State Register Number)
1192130004681
Authorized capital
—
Registration date
08.04.2019
Age of organization
6 years 10 months 2 days
City
CHeboksarskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
26.09.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-09-26
GRN: 2252100544870
Chairman of the Liquidation Commission
Danilov Rostislav Vasilevich
from 26.09.2025
INN 211600152640
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.11 | Investments in securities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1090494699
Registration date: 2019-04-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1090494699
Registration date: 2019-04-09
| 26.09.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252100544870) |
| 15.05.2025 | 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: 2252100467078) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100332450) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100332449) |
| 01.11.2023 | 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: 2232100287252) |
| 15.05.2023 | 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: 2232100167682) |
| 14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100137620) |
| 10.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100121185) |
| 20.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100016080) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100824823) |
| 19.05.2021 | 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: 2212100081378) |
| 07.09.2020 | 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: 2202100177475) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100153902) |
| 10.04.2019 | 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: 2192130114570) |
| 10.04.2019 | 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: 2192130114361) |
| 08.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130111567) |
| 08.04.2019 | Creation of a legal entity (GRN: 1192130004681) |
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(no details)
(no information)
micro enterprise from 10.05.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.