KPK "CFP"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "CFP"
Kreditnyi Potrebitelskii Kooperativ "Centr Finansovoi Podderzhki"
Legal address
297412, Respublika Krym, Evpatoriya, G Evpatoriya, ul Demysheva, d. 112, Pomesch. 5
INN and KPP (TIN and RRC)
6234134530, 911001001
OGRN (Primary State Register Number)
1146234009657
Authorized capital
—
Registration date
13.08.2014
Age of organization
11 years 3 months 12 days
City
Evpatoriya
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
21.02.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-02-21
GRN: 2259100673269
Head of Organization
Director
ZHiguleva Ekaterina Aleksandrovna
from 24.09.2021
INN 620417598008
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 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 № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110
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 (31)
| 21.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100673270) |
| 21.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2259100673269) |
| 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: 2259100633394) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100474257) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100474246) |
| 12.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2249100579737) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100371023) |
| 17.11.2022 | 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: 2229100519426) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100448157) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100448146) |
| 24.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100286690) |
| 10.08.2021 | 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: 2219100237519) |
| 06.08.2021 | 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: 2219100234549) |
| 04.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100232151) |
| 04.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100232140) |
| 04.08.2021 | 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: 2219100232129) |
| 04.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216200043960) |
| 07.10.2020 | 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: 2206200307586) |
| 18.09.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2206200286323) |
| 11.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200250716) |
| 05.02.2020 | 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: 2206200023709) |
| 20.09.2019 | 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: 2196234265159) |
| 20.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234265050) |
| 23.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234205825) |
| 06.02.2019 | 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: 2196234059481) |
| 26.04.2018 | 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: 2186234212448) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176234164401) |
| 07.10.2014 | 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: 2146234103277) |
| 07.10.2014 | 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: 2146234102518) |
| 13.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146234090253) |
| 13.08.2014 | Creation of a legal entity (GRN: 1146234009657) |
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
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.