KPK "AM KAPITAL"

Kreditnyi Potrebitelskii Kooperativ "Am Kapital"

Status

active

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

KPK "AM KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Am Kapital"

Legal address
115172, g.Moskva, Pr-D Goncharnyi, d. 8/40, Et/Pom/Kom 1/IV/1

INN and KPP (TIN and RRC)
7704487993, 770501001

OGRN (Primary State Register Number)
1197746266080

Authorized capital
—

Registration date
16.04.2019

Age of organization
7 years 0 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
20100

Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2023-11-23
GRN: 2237711563747

Head of Organization

Chairman of the Management Board
Bogatova Marya Sergeevna
from 19.07.2021
INN 582462615060

Founders (0)

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    47.91Retail trade by mail or via the Internet information and communication network
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.11Life insurance
    65.12Insurance other than life insurance
    65.20Reinsurance
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30Fund management activities
    68.10Purchase and sale of own real estate
    68.32Management of real estate for remuneration or on a contractual basis

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1104839442
Registration date: 2019-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1104839442
Registration date: 2019-04-17

Entries in the EGRUL (21)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710302463)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710302452)
23.11.2023 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: 2237711563747)
30.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237708111232)
10.11.2021 The court's decision on the liquidation of a legal entity (GRN: 2217710355586)
19.07.2021 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: 2217706363257)
17.02.2021 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: 2217701143779)
12.11.2020 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: 2207712068342)
12.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712062138)
11.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748741776)
18.10.2019 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: 8197748022211)
18.10.2019 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: 8197748018669)
15.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748808316)
15.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748808305)
15.10.2019 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: 7197748808217)
25.07.2019 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: 9197747687854)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747686886)
18.04.2019 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: 2197747290035)
17.04.2019 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: 2197747268695)
16.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747175580)
16.04.2019 Creation of a legal entity (GRN: 1197746266080)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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 10.05.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 52 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...

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