Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "SEMEINAYA KASSA"
Kreditnyi Potrebitelskii Kooperativ "Semeinaya Kassa"

Legal address
606260, Nizhegorodskaya Oblast, Vorotynskii, Rp Vorotynec, ul M.Gorkogo, d. 104, Kom. 22

INN and KPP (TIN and RRC)
5211759533, 521101001

OGRN (Primary State Register Number)
1125222000364

Authorized capital

Registration date
22.10.2012

Age of organization
13 years 1 month 5 days

City
Vorotynec

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
25.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-30
GRN: 2245200830367

Head of Organization

Bankruptcy Trustee
Soboleva Elena Vladimirovna
from 13.03.2025
INN 366221032590

Founders (0)

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (13):
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-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
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    77.11Rental and leasing of passenger cars and light vehicles
    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 № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

13.03.2025 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: 2255201501927)
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: 2255201221240)
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: 2255201221230)
30.11.2024 Approval of the bankruptcy trustee (GRN: 2245200830378)
30.11.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245200830367)
22.05.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2245200333002)
01.04.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2245200221231)
16.03.2023 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: 2235200230725)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225201211190)
24.05.2022 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: 2225200365663)
20.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200033540)
11.10.2021 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: 2215200764623)
28.12.2020 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: 2205201274573)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201021265)
09.10.2020 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: 2205200785931)
19.03.2020 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: 2205200222225)
26.08.2019 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: 2195275811553)
10.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275154707)
13.06.2018 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: 2185275783064)
22.11.2016 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: 7165275944893)
30.06.2016 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: 7165275280273)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165222054963)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155222046340)
22.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155222031127)
27.11.2014 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: 2145222011878)
24.03.2014 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: 2145222001659)
02.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135222007875)
14.11.2012 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: 2125222011374)
22.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125222010351)
22.10.2012 Creation of a legal entity (GRN: 1125222000364)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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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

small business from 10.09.2016

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.