KPK "1-I DV"
Kreditnyi Potrebitelskii Kooperativ "Pervyi Dalnevostochnyi"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
KPK "1-I DV"
Kreditnyi Potrebitelskii Kooperativ "Pervyi Dalnevostochnyi"
Legal address
680017, Habarovskii Krai, G Habarovsk, ul Lenina, d. 62, ----
INN and KPP (TIN and RRC)
2727019368, 272101001
OGRN (Primary State Register Number)
1022700514803
Authorized capital
—
Registration date
18.02.1999
Age of organization
26 years 6 months 24 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
03.02.2025
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: 2022-10-07
GRN: 2222700334470
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV "USSURIISK DV"
OGRN: 1162724075645
INN: 2511099378
Date: 2016-08-10
GRN: 2162724419911
Head of Organization
Bankruptcy Trustee
SHetkin Dmitrii Olegovich
from 07.10.2022
INN 790100753808
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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 (59)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700478699) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700478688) |
| 19.06.2024 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2242700186100) |
| 25.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242700127503) |
| 14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232700092579) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701623516) |
| 31.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2222701445899) |
| 07.10.2022 | Approval of the bankruptcy trustee (GRN: 2222700334481) |
| 07.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222700334470) |
| 05.03.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2222700071130) |
| 26.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212700269660) |
| 26.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212700269659) |
| 06.05.2021 | 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: 2212700138539) |
| 14.12.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2202700433439) |
| 21.07.2020 | 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: 2202700243392) |
| 14.06.2019 | 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: 2192724282353) |
| 01.06.2018 | 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: 2182724318632) |
| 15.06.2017 | 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: 2172724359212) |
| 10.08.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2162724419911) |
| 06.07.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2162724372480) |
| 28.04.2016 | 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: 2162724280156) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724267715) |
| 18.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2162724264107) |
| 01.06.2015 | 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: 2152721067849) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721079906) |
| 28.05.2014 | 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: 2142721037897) |
| 24.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132721104767) |
| 29.05.2013 | 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: 2132721051110) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132721041264) |
| 21.02.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132721021189) |
| 16.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122721147591) |
| 16.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122721147580) |
| 17.10.2012 | 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: 2122721135612) |
| 28.08.2012 | 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: 2122721099367) |
| 29.06.2012 | 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: 2122721077147) |
| 20.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721038086) |
| 20.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102721007563) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721003691) |
| 11.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092721150883) |
| 03.12.2009 | 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: 2092721143711) |
| 07.03.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2082721014242) |
| 27.02.2008 | 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: 2082721010194) |
| 18.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721002737) |
| 18.01.2007 | 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: 2072721002726) |
| 17.10.2006 | 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: 2062721148521) |
| 13.10.2006 | 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: 2062721147234) |
| 13.10.2006 | 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: 2062721147223) |
| 04.09.2006 | 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: 2062721131340) |
| 18.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721127577) |
| 31.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721127566) |
| 31.07.2006 | 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: 2062703072254) |
| 31.07.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2062703072232) |
| 18.07.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2062703068206) |
| 05.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062703060253) |
| 05.06.2006 | 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: 2062703060242) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062703027517) |
| 30.05.2005 | 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: 2052700038543) |
| 09.08.2002 | 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: 2022700514967) |
| 01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700514803) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 9 inspections. more...
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 51 completed enforcement proceedings. More...