Status
Authorized capital
Revenues
Employees in 2025
KPK "KAPITAL-KREDIT"
Kreditnyi Potrebitelskii Kooperativ "Kapital-Kredit"
Legal address
294214, Luganskaya Narodnaya Respublika, g. Alchevsk, ul. Gmyri, d. 20, kv. 46A
INN and KPP (TIN and RRC)
9406015332, 940601001
OGRN (Primary State Register Number)
1249400005612
Authorized capital
—
Registration date
07.06.2024
Age of organization
2 years 0 months 16 days
City
Alchevsk
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
13.02.2026
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2026-02-13
GRN: 2269400012473
Chairman of the Management Board
Mihov Viktor Georgievich
from 07.06.2024
INN 940600264171
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1305802264
Registration date: 2024-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1305802264
Registration date: 2024-06-10
| 13.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269400012484) |
| 13.02.2026 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2269400012473) |
| 27.10.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2259400594627) |
| 01.10.2025 | 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: 2259400582516) |
| 20.06.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2259400509542) |
| 22.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259400466312) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400201102) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400201091) |
| 27.09.2024 | 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: 2249400213643) |
| 11.06.2024 | 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: 2249400121485) |
| 10.06.2024 | 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: 2249400121122) |
| 07.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249400118273) |
| 07.06.2024 | Creation of a legal entity (GRN: 1249400005612) |
Number of employees in 2025:
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(no details)
(no information)
micro enterprise from 10.08.2025
no information
No inspections found.
No active or completed enforcement proceedings were found.