Status
Authorized capital
Revenues
Employees in 2024
KPK "YUK INVEST-KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "YUk Invest-Kapital"
Legal address
652507, Kemerovskaya Oblast - Kuzbass, G Leninsk-Kuzneckii, R-N Leninsk-Kuzneckii, Pr-Kt Lenina, d. 45A, Ofis 205
INN and KPP (TIN and RRC)
1660077354, 421201001
OGRN (Primary State Register Number)
1051641018110
Authorized capital
—
Registration date
23.03.2005
Age of organization
21 year 0 months 3 days
City
Leninsk-Kuzneckii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
13.10.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2023-07-28
GRN: 2234200228007
Chairman of the Management Board
Kabachevskaya YUliya Nikolaevna
from 03.08.2025
INN 421200334704
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 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 № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1027275203
Registration date: 2017-09-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4206
Social Insurance Fund registration number: 160260614942061
Registration date: 2017-09-06
| 03.08.2025 | 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: 2254200908730) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200411496) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200411485) |
| 19.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200137937) |
| 28.07.2023 | The court's decision on the liquidation of a legal entity (GRN: 2234200228007) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200651475) |
| 14.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2224200117470) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205479334) |
| 17.07.2019 | 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: 2194205343286) |
| 16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205191409) |
| 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: 2184205165703) |
| 11.09.2017 | 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: 2174205429572) |
| 08.09.2017 | 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: 2174205424754) |
| 06.09.2017 | 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: 2174205421179) |
| 05.09.2017 | 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: 2174205419640) |
| 04.09.2017 | 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: 2174205416691) |
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205403854) |
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205403843) |
| 25.08.2017 | 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: 2174205403733) |
| 09.08.2017 | 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: 6171690467635) |
| 27.07.2017 | 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: 6171690392989) |
| 27.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690392967) |
| 24.07.2017 | 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: 6171690345964) |
| 14.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6171690235040) |
| 13.08.2015 | 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: 2151690844776) |
| 12.02.2011 | 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: 2111690102555) |
| 12.02.2011 | 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: 2111690102214) |
| 10.11.2010 | 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: 6101690034517) |
| 21.10.2010 | 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: 2101690984910) |
| 13.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690963097) |
| 13.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690963086) |
| 13.10.2010 | 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: 2101690963075) |
| 13.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690963053) |
| 20.04.2005 | 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: 2051641025489) |
| 20.04.2005 | 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: 2051641025049) |
| 23.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051641018152) |
| 23.03.2005 | Creation of a legal entity (GRN: 1051641018110) |
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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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 351 completed enforcement proceedings. More...