Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-27
GRN: 2232100284546
Liquidator
Motovilov Vladimir Sergeevich
from 16.06.2023
INN 212407650086
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.11 | Investments in securities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
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
| 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) |
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.