Status
Authorized capital
Revenues
Employees in 2024
KPK "SEMEINYI"
Kreditnyi Potrebitelskii Kooperativ "Semeinyi"
Legal address
618255, Permskii Krai, G Gubaha, ul Mira, d. 29, Ofis 16
INN and KPP (TIN and RRC)
1636007211, 592101001
OGRN (Primary State Register Number)
1141651002855
Authorized capital
50 000 rub.
Registration date
21.10.2014
Age of organization
11 years 2 months 9 days
City
Gubaha
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
21.05.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-05-21
GRN: 2255901283812
Liquidator
Davletova Oksana Uralovna
from 17.05.2023
INN 591303140521
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 63.99.1 | Consulting and information services activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Permskomu krayu
Federal Tax Service code: 5918
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069014
Pension Fund registration number: 069014007897
Registration date: 2019-10-05
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255901283823) |
| 21.05.2025 | Liquidation of a legal entity (GRN: 2255901283812) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900622877) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900622866) |
| 07.08.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245900307190) |
| 17.05.2023 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2235900262838) |
| 25.04.2023 | The court's decision on the liquidation of a legal entity (GRN: 2235900233138) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235900027020) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225901021410) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225901021400) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225901021399) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225901021388) |
| 22.01.2021 | 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: 2215900112932) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900059120) |
| 17.03.2020 | 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: 2205900171794) |
| 03.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900127190) |
| 28.10.2019 | 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: 2195958885901) |
| 10.10.2019 | 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: 2195958840372) |
| 10.10.2019 | 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: 2195958838733) |
| 08.10.2019 | 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: 2195958832419) |
| 04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958826270) |
| 04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958826260) |
| 04.10.2019 | 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: 2195958826259) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690869566) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690474072) |
| 18.03.2019 | 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: 2191690351060) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690348595) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690254160) |
| 07.04.2018 | 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: 2181690460290) |
| 14.08.2017 | 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: 6171690518334) |
| 29.10.2014 | 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: 2141651039870) |
| 29.10.2014 | 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: 2141651039770) |
| 21.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141651038758) |
| 21.10.2014 | Creation of a legal entity (GRN: 1141651002855) |
Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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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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(no details)
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
Found 60 completed enforcement proceedings. More...