General information

KPK "MOSKAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Moskovskii Kapital"

Legal address
143912, Moskovskaya Oblast, g. Balashiha, Pr-Kt Lenina, d. 14, Pomesch. III
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-11)

INN and KPP (TIN and RRC)
5001130107, 500101001

OGRN (Primary State Register Number)
1195081070425

Authorized capital
—

Registration date
23.09.2019

Age of organization
6 years 5 months 18 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
20100

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2023-01-13
GRN: 2235000055442

Head of Organization

Chairman of the Management Board
Hristoforov Grigorii Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-05-04)
from 13.12.2019
INN 772798489966

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 (5):

  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1013923410
Registration date: 2019-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1013923410
Registration date: 2019-09-24

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 99 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...

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