KPK "OPTIMA KAPITAL"
Status
liquidated
Authorized capital
2 200 rub.
Revenues
—
Employees in 2023
—
General information
KPK "OPTIMA KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Optima Kapital"
Legal address
454090, CHelyabinskaya Oblast, G CHelyabinsk, ul 3-Go Internacionala, d. 90, Ofis 204/1
INN and KPP (TIN and RRC)
7447196959, 745301001
OGRN (Primary State Register Number)
1117447013353
Authorized capital
2 200 rub.
Registration date
30.08.2011
Age of organization
14 years 0 months 12 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
06.06.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-06-06
GRN: 2257402200174
Head of Organization
Chairman of the Liquidation Commission
Kotelnikov Aleksei Viktorovich
from 04.02.2025
INN 740902792824
act independently of each other
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (2):
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 № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
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 (35)
| 06.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257402200185) |
| 06.06.2025 | Liquidation of a legal entity (GRN: 2257402200174) |
| 05.05.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257402088800) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401742376) |
| 04.02.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257401099547) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400259730) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400259720) |
| 24.12.2024 | 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: 2247400816265) |
| 15.12.2023 | 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: 2237401162524) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401323235) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401323224) |
| 26.04.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2227400308452) |
| 20.04.2022 | 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: 2227400293965) |
| 23.06.2021 | 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: 2217400475268) |
| 15.01.2021 | 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: 2217400018262) |
| 02.10.2020 | 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: 2207400863338) |
| 08.11.2018 | 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: 6187456194953) |
| 14.04.2018 | 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: 2187456499778) |
| 12.04.2018 | 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: 2187456470936) |
| 05.07.2017 | 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: 2177456899410) |
| 30.05.2017 | 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: 2177456754924) |
| 30.05.2017 | 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: 2177456754748) |
| 30.05.2017 | 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: 2177456752130) |
| 29.05.2017 | 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: 2177456749138) |
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456712904) |
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456712893) |
| 23.05.2017 | 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: 2177456712431) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456656618) |
| 19.02.2016 | 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: 2167456175357) |
| 17.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137447228312) |
| 22.04.2013 | 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: 2137447096653) |
| 30.09.2011 | 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: 2117447172236) |
| 02.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117447161621) |
| 01.09.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117447161269) |
| 30.08.2011 | Creation of a legal entity (GRN: 1117447013353) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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 10.09.2016
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.