KPK "FINANSOVYI KLYUCH"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "FINANSOVYI KLYUCH"
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Klyuch"
Legal address
360001, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kabardinskaya, d. 155, Pomesch. 0/5
INN and KPP (TIN and RRC)
0700015644, 070001001
OGRN (Primary State Register Number)
1240700001630
Authorized capital
—
Registration date
26.03.2024
Age of organization
2 years 1 month 19 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-03-20
GRN: 2260700081343
Head of Organization
Liquidator
Kuasheva Svetlana Hasanbievna
from 20.03.2026
INN 071308300902
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.6 Mutual financial assistance activities
find companies with this code... - Additional types of activity (2):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1117890168
Registration date: 2024-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1117890168
Registration date: 2024-03-29
Entries in the EGRUL (9)
| 20.03.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2260700081343) |
| 17.12.2025 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2250700303665) |
| 03.09.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2250700272480) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700057243) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700057232) |
| 30.03.2024 | 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: 2240700021043) |
| 27.03.2024 | 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: 2240700020680) |
| 26.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700020196) |
| 26.03.2024 | Creation of a legal entity (GRN: 1240700001630) |
Employees
Number of employees in 2025:
—
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.