Status
Authorized capital
Revenues
Employees in 2024
KPK "SKPP"
Kreditnyi Potrebitelskii Kooperativ "Skpp"
Legal address
143910, Moskovskaya Oblast, g. Balashiha, ul. Sverdlova, d. 6, Pomesch. 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-28)
INN and KPP (TIN and RRC)
5001132337, 500101001
OGRN (Primary State Register Number)
1205000003328
Authorized capital
—
Registration date
20.01.2020
Age of organization
5 years 10 months 16 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
01.02.2025
Current status:
active
Chairman of the Management Board
Ostroushko Andrei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-30)
from 01.12.2020
INN 505012011401
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 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 |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 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: 2255002596396) |
| 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: 2255002596385) |
| 03.05.2024 | The court's decision on the liquidation of a legal entity (GRN: 2245000948696) |
| 30.06.2022 | 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: 2225001548429) |
| 16.03.2022 | 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: 2225000599668) |
| 16.02.2022 | 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: 2225000285453) |
| 21.12.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2215002724693) |
| 28.07.2021 | 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: 2215001624187) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005194238) |
| 01.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004937234) |
| 01.12.2020 | 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: 2205004936563) |
| 15.10.2020 | 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: 2205004540024) |
| 06.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004453465) |
| 16.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003608710) |
| 20.03.2020 | 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: 2205000845388) |
| 17.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000754869) |
| 22.01.2020 | 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: 2205000124151) |
| 22.01.2020 | 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: 2205000120400) |
| 20.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000100303) |
| 20.01.2020 | Creation of a legal entity (GRN: 1205000003328) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 60 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...