Status

active

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "SEMEINAYA KOPILKA"
Kreditnyi Potrebitelskii Kooperativ "Semeinaya Kopilka"

Legal address
460024, Orenburgskaya Oblast, g. Orenburg, ul. CHkalova, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)

INN and KPP (TIN and RRC)
5610165789, 561001001

OGRN (Primary State Register Number)
1145658339155

Authorized capital

Registration date
26.12.2014

Age of organization
11 years 3 months 8 days

City
Orenburg

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
30.03.2026

Organization status

Current status:
active

Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2024-04-03
GRN: 2245600075224

Information about the legal predecessor:
POTREBITELSKII KOOPERATIV "SEMEINAYA KOPILKA"
OGRN: 1160280110132
INN: 0277915061
Date: 2018-11-06
GRN: 2185658459292

Head of Organization

Bankruptcy Trustee
Ustimova YUliya Bulatovna
from 16.01.2024
INN 561009699556

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    58.13Newspaper publishing
    58.19Other types of publishing activities
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    94.99Activities of other public organizations and non-profit organizations, except religious and political organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1003372412
Registration date: 2015-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1003372412
Registration date: 2015-01-12

Entries in the EGRUL (23)

29.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265600161374)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245600350994)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245600350983)
03.04.2024 The court's decision on the liquidation of a legal entity (GRN: 2245600075224)
16.01.2024 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: 2245600009026)
29.11.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2235600297931)
23.10.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2235600256461)
12.11.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2195658408196)
01.11.2019 Approval of the bankruptcy trustee (GRN: 2195658394094)
01.11.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195658394083)
06.11.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2185658459292)
06.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658348214)
18.07.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2185658329360)
29.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658308020)
25.05.2018 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: 2185658275163)
12.03.2018 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: 2185658102750)
16.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658557073)
23.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658408079)
24.07.2015 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: 2155658256642)
17.02.2015 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: 2155658065671)
14.01.2015 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: 2155658033771)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658754129)
26.12.2014 Creation of a legal entity (GRN: 1145658339155)

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Employees

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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 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 54 current enforcement proceedings.
Found 130 completed enforcement proceedings. More...