Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "KV "ISI"
Kreditnyi Potrebitelskii Kooperativ "Kassa Vzaimopomoschi "Ipotechnaya Socialnaya Iniciativa"

Legal address
428000, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul YAroslavskaya, d. 27, Pomeschenie/Ofis 1/1001

INN and KPP (TIN and RRC)
2130219132, 213001001

OGRN (Primary State Register Number)
1202100004534

Authorized capital

Registration date
30.06.2020

Age of organization
5 years 5 months 26 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
23.04.2024
(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: 2023-10-27
GRN: 2232100284546

Head of Organization

Liquidator
Motovilov Vladimir Sergeevich
from 16.06.2023
INN 212407650086

Founders (0)

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (13):
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    77.11Rental and leasing of passenger cars and light vehicles
    94.99Activities of other public organizations and non-profit organizations, except religious and political organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023117466
Registration date: 2020-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 210000168721001
Registration date: 2020-07-02

Entries in the EGRUL (15)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232100284810)
27.10.2023 Liquidation of a legal entity (GRN: 2232100284546)
11.10.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232100271852)
16.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232100189242)
10.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100123583)
22.02.2023 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: 2232100044702)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100837430)
06.07.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222100125256)
08.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100166771)
26.02.2021 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: 2212100029238)
20.08.2020 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: 2202100163549)
06.07.2020 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: 2202100129119)
03.07.2020 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: 2202100128041)
30.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202100125973)
30.06.2020 Creation of a legal entity (GRN: 1202100004534)

Contacts

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Employees

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Average salary

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Financial indicators

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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.