KPK "TEK"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "TEK"
Kreditnyi Potrebitelskii Kooperativ "Trast Event Klab"
Legal address
123022, g.Moskva, ul. 2-YA Zvenigorodskaya, d. 13, Str. 37, Pomesch. 1
INN and KPP (TIN and RRC)
2301089542, 770301001
OGRN (Primary State Register Number)
1152301001951
Authorized capital
—
Registration date
21.08.2015
Age of organization
10 years 7 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
23.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2023-03-17
GRN: 2237702285170
Head of Organization
Liquidator
Zakirov Pavel Alekseevich
from 17.03.2023
INN 741801210285
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1045802475
Registration date: 2019-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1045802475
Registration date: 2018-03-01
Entries in the EGRUL (41)
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702337044) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702337033) |
| 06.06.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237704712738) |
| 17.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237702285170) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700790380) |
| 22.12.2022 | 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: 2227714714115) |
| 18.05.2022 | 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: 2227704258263) |
| 08.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701097017) |
| 25.06.2021 | 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: 2217705556440) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709025093) |
| 27.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708030825) |
| 07.08.2020 | 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: 2207707372409) |
| 17.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706319016) |
| 11.12.2019 | 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: 2197749037616) |
| 11.12.2019 | 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: 2197749034547) |
| 09.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748950984) |
| 09.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748950973) |
| 09.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748950643) |
| 08.11.2019 | 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: 8197748718621) |
| 08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748542171) |
| 15.07.2019 | 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: 9197747250637) |
| 06.06.2019 | 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: 7197747392760) |
| 05.06.2019 | 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: 7197747225526) |
| 30.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747805627) |
| 10.12.2018 | 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: 2187750649271) |
| 09.04.2018 | 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: 7187747396709) |
| 20.03.2018 | 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: 2187747785982) |
| 19.03.2018 | 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: 2187747730531) |
| 16.03.2018 | 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: 2187747420364) |
| 13.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747235245) |
| 13.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747235234) |
| 28.02.2018 | 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: 2187747211122) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375670460) |
| 19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375508144) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162301138240) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301061503) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152301064155) |
| 08.09.2015 | 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: 2152301056356) |
| 28.08.2015 | 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: 2152301055157) |
| 21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152301054497) |
| 21.08.2015 | Creation of a legal entity (GRN: 1152301001951) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
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
small business from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 44 current enforcement proceedings.
Found 94 completed enforcement proceedings. More...