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
1 year 5 months 10 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
20104

Date of update of information in the EGRUL
03.09.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-09-03
GRN: 2250700272480

Head of Organization

Liquidator
Kuasheva Svetlana Hasanbievna
from 03.09.2025
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 (7)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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