Status

have a problem

Authorized capital

7 500 rub.

Revenues

Employees in 2024

General information

KPK "PERVYI"
Kreditnyi Potrebitelskii Kooperativ "Pervyi"

Legal address
624200, Sverdlovskaya Oblast, G Lesnoi, ul Sverdlova, d. 26

INN and KPP (TIN and RRC)
6630012944, 668101001

OGRN (Primary State Register Number)
1096630000301

Authorized capital
7 500 rub.

Registration date
08.05.2009

Age of organization
16 years 7 months 5 days

City
Lesnoi

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
14.07.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-09-12
GRN: 6196658352522

Head of Organization

Bankruptcy Trustee
Permyakov Sergei YUrevich
from 14.07.2025
INN 590770962544

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (2):
    64.99.6Mutual financial assistance activities
    68.20.2Lease and management of own or leased non-residential real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Sverdlovskoi oblasti
Federal Tax Service code: 6617

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1015847450
Registration date: 2009-05-15

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: 1015847450
Registration date: 2009-05-13

Entries in the EGRUL (29)

14.07.2025 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: 2256603299456)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600114440)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600114439)
12.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236601430184)
06.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236601402860)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601286788)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601598111)
25.09.2020 Approval of the bankruptcy trustee (GRN: 2206601218240)
17.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658536101)
13.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658356614)
12.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196658352522)
15.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658380059)
02.07.2018 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: 6186658275204)
04.05.2017 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: 2176658747890)
06.03.2017 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: 2176658370271)
20.06.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6169658195283)
06.06.2016 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: 6169658119801)
06.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658119592)
25.04.2016 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: 2169658890982)
19.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658861348)
19.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658861337)
22.04.2014 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: 2146681017470)
21.05.2013 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: 2136681012785)
12.11.2010 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: 2106630007086)
12.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106630007075)
19.05.2009 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: 2096630007186)
18.05.2009 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: 2096630006999)
08.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096630006780)
08.05.2009 Creation of a legal entity (GRN: 1096630000301)

Contacts

Phones:

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Web-sites:
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Employees

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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

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

Found 10 current enforcement proceedings.
Found 55 completed enforcement proceedings. More...