General information

KPK "KAPITALFINANS"
Kreditnyi Potrebitelskii Kooperativ "Kapitalfinans"

Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Vainera, Str. 51B, Ofis 42

INN and KPP (TIN and RRC)
6671141794, 667101001

OGRN (Primary State Register Number)
1216600007931

Authorized capital
—

Registration date
12.02.2021

Age of organization
4 years 9 months 20 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
20100

Date of update of information in the EGRUL
27.08.2025

Organization status

Current status:
active

Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2025-08-26
GRN: 2256603542435

Head of Organization

Chairman of the Management Board
Nikolaev Arsen Nikolaevich
from 24.04.2025
INN 440703666295

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 (7):

  63.99.1	Consulting and information services activities
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  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
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1097343089
Registration date: 2021-02-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1097343089
Registration date: 2021-02-16

Entries in the EGRUL (10)

Contacts

Phones:
—

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 —

(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

Found 76 current enforcement proceedings. More...

Watching right now