Status
Authorized capital
Revenues
Employees in 2025
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 8 months 11 days
City
Gubaha
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
18.05.2026
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2023-05-17
GRN: 2235900262838
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 № 11 po Permskomu krayu
Federal Tax Service code: 5919
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: —
| 18.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2265900719203) |
| 08.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265900475168) |
| 26.12.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2255901613042) |
| 26.12.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2255901613031) |
| 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 2025:
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Number of employees in 2019:
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Revenues for 2025:
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Expenses for 2025:
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(no details)
(no information)
micro enterprise from 10.01.2026
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...