Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "SOCZAIM"
Kreditnyi Potrebitelskii Kooperativ "Soczaim"

Legal address
429705, CHuvashskaya Respublika - CHuvashiya, R-N Ibresinskii, ul Lenina, d. 22

INN and KPP (TIN and RRC)
2105005497, 210501001

OGRN (Primary State Register Number)
1102133000232

Authorized capital

Registration date
14.07.2010

Age of organization
15 years 4 months 13 days

City
Ibresinskii

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
07.10.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-10-07
GRN: 2252100549150

Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "KASSA VZAIMOPOMOSHI "STOLICHNAYA"
OGRN: 1072130005463
INN: 2130016573
Date: 2025-10-07
GRN: 2252100549150

Head of Organization

Chairman of the Management Board
Branchaev Ruslan YAkubovich
from 04.07.2023
INN 212900098964

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.6 Mutual financial assistance activities

    find companies with this code...
  • Additional types of activity (12):
    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

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: 021
Pension Fund registration number: 1010581328
Registration date: 2010-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1010581328
Registration date: 2010-07-26

Entries in the EGRUL (51)

07.10.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252100549182)
07.10.2025 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2252100549150)
26.06.2025 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: 2252100494590)
23.06.2025 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2252100492279)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100229786)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100229775)
04.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232100202541)
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: 2232100146980)
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: 2232100115333)
17.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100010657)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222101041743)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222101041732)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222101041721)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222101041710)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222101041700)
01.09.2022 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: 2222100903759)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100716418)
08.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100126631)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100018490)
21.01.2022 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2222100012781)
13.01.2022 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: 2222100007633)
29.09.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2212100161205)
23.08.2021 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: 2212100140954)
23.07.2021 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: 2212100125609)
23.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2212100067628)
22.10.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2202100219275)
27.09.2020 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: 2202100197968)
06.08.2020 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: 2202100153869)
30.06.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2202100125907)
07.05.2020 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: 2202100094359)
07.02.2020 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: 2202100021638)
23.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130222800)
12.08.2019 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: 2192130212459)
07.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130132511)
28.08.2018 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: 2182130223251)
10.07.2018 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: 2182130184377)
06.03.2018 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: 2182130077050)
11.11.2017 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: 2172130334088)
14.09.2016 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: 2162130957899)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130466826)
28.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130444750)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130094322)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152133040079)
22.08.2014 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: 2142133003879)
22.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142133003868)
04.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132133002846)
21.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122133001450)
03.08.2010 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: 2102133007810)
22.07.2010 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: 2102133007580)
14.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102133007381)
14.07.2010 Creation of a legal entity (GRN: 1102133000232)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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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

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

No active or completed enforcement proceedings were found.