KPK "MONETA"

Kreditnyi Potrebitelskii Kooperativ "Moneta"

Status

have a problem

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

KPK "MONETA"
Kreditnyi Potrebitelskii Kooperativ "Moneta"

Legal address
386102, Respublika Ingushetiya, G Nazran, ul Moskovskaya (Centralnyi Administrativnyi Okrug Ter.), d. 15, kv. 18

INN and KPP (TIN and RRC)
3704008570, 060001001

OGRN (Primary State Register Number)
1153704000560

Authorized capital
—

Registration date
22.10.2015

Age of organization
10 years 0 months 27 days

City
Nazran

Special tax treatment
—

Model charter
—

OKOPF
20100

Date of update of information in the EGRUL
27.10.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-01-28
GRN: 2250600047256

Head of Organization

Chairman of the Liquidation Commission
Ozdoev Issa Magometovich
from 20.06.2025
INN 060605179337

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (4):
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1069374013
Registration date: 2021-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1069374013
Registration date: 2021-10-21

Entries in the EGRUL (25)

27.10.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600226600)
20.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250600177750)
19.06.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600161029)
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: 2250600118195)
28.01.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2250600047256)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600033231)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600033220)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240600059610)
10.07.2024 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: 2240600031824)
28.08.2023 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: 2230600046610)
23.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600028822)
08.11.2021 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: 2210600238407)
26.10.2021 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: 2210600237428)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600237307)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600237296)
21.10.2021 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: 2210600237285)
13.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700230709)
02.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700222822)
06.07.2021 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: 2213700166172)
08.04.2021 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: 2213700087654)
24.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700067128)
26.10.2015 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: 2153704038740)
26.10.2015 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: 2153704038739)
22.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153704038574)
22.10.2015 Creation of a legal entity (GRN: 1153704000560)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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.

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