KPK "SOYUZ KAPITAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "SOYUZ KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Soyuz Kapital"
Legal address
123100, g.Moskva, ul. Mantulinskaya, d. 9, k. 2, Etazh 2 Pomesch. IV
INN and KPP (TIN and RRC)
9721085021, 770301001
OGRN (Primary State Register Number)
1197746497266
Authorized capital
—
Registration date
08.08.2019
Age of organization
6 years 7 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
20.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-20
GRN: 2247701957480
Head of Organization
Liquidator
Sadikov Aleksandr Anatolevich
from 25.08.2023
INN 771903139055
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.6 Mutual financial assistance activities
find companies with this code... - Additional types of activity (3):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 66.30.9 Other types of asset management activities
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: 087103
Pension Fund registration number: 087103188275
Registration date: 2022-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770308373677031
Registration date: 2019-08-09
Entries in the EGRUL (21)
| 20.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701957545) |
| 20.02.2024 | Liquidation of a legal entity (GRN: 2247701957480) |
| 24.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237711649965) |
| 25.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708003630) |
| 25.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227703620329) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703291429) |
| 15.03.2022 | 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: 2227702219534) |
| 14.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702195719) |
| 14.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702195708) |
| 14.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702195675) |
| 28.02.2022 | 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: 2227701684109) |
| 29.12.2021 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217712059706) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701885454) |
| 05.03.2021 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2217701650263) |
| 03.03.2021 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217701532134) |
| 21.10.2020 | The court's decision on the liquidation of a legal entity (GRN: 2207710986107) |
| 22.07.2020 | 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: 2207706609361) |
| 12.08.2019 | 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: 2197748302145) |
| 09.08.2019 | 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: 2197748290408) |
| 08.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748234583) |
| 08.08.2019 | Creation of a legal entity (GRN: 1197746497266) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
not on the registry
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.