KPK "SOCINICIATIVA KREDIT-SMOLENSK"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sociniciativa Kredit-Smolensk"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "SOCINICIATIVA KREDIT-SMOLENSK"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sociniciativa Kredit-Smolensk"
Legal address
214000, Smolenskaya Oblast, g. Smolensk, ul. Tenishevoi, D.4, K.A
INN and KPP (TIN and RRC)
6731046322, 673101001
OGRN (Primary State Register Number)
1046758313876
Authorized capital
—
Registration date
15.06.2004
Age of organization
21 year 3 months 29 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
08.07.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-07-07
GRN: 2256700731758
Head of Organization
Head of the Liquidation Commission
Mihailova Tamara Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-17)
from 30.10.2017
INN 673102953489
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (5):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 64.99.11 Investments in securities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1089529141
Registration date: 2004-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1089529141
Registration date: 2022-07-01
Entries in the EGRUL (61)
| 07.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256700731758) |
| 02.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256700644165) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700408226) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700408215) |
| 17.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2246700010005) |
| 22.12.2023 | 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: 2236701287227) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700855312) |
| 31.03.2023 | 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: 2236700075412) |
| 13.03.2023 | 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: 2236700057845) |
| 22.02.2023 | 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: 2236700044612) |
| 17.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2236700042214) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700488001) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487990) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487980) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487979) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487968) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487957) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487946) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487935) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487924) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487913) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700487902) |
| 23.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226700162973) |
| 30.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226700072300) |
| 03.03.2022 | 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: 2226700049508) |
| 17.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216700225146) |
| 26.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216700116180) |
| 13.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206700289134) |
| 19.07.2019 | 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: 2196733215006) |
| 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: 2186733158027) |
| 13.04.2018 | 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: 2186733156212) |
| 13.04.2018 | 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: 2186733151669) |
| 11.04.2018 | 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: 2186733141637) |
| 10.04.2018 | 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: 2186733131286) |
| 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: 2186733127733) |
| 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: 2186733126941) |
| 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: 2186733122442) |
| 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: 2186733116271) |
| 06.04.2018 | 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: 2186733108208) |
| 08.12.2017 | 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: 2176733375179) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733339231) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733063101) |
| 12.11.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136733211811) |
| 16.08.2013 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2136733156371) |
| 10.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733455957) |
| 22.02.2011 | 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: 2116732022328) |
| 22.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732022317) |
| 01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106731030349) |
| 06.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106731020020) |
| 14.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096731003598) |
| 27.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731230485) |
| 12.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066731205869) |
| 05.04.2006 | 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: 2066731101567) |
| 14.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056758448602) |
| 25.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056758439440) |
| 20.10.2005 | 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: 2056758437701) |
| 24.05.2005 | 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: 2056758351274) |
| 22.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056758313379) |
| 16.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.06.2004 | Creation of a legal entity (GRN: 1046758313876) |
| 15.06.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...