Status
Authorized capital
Revenues
Employees in 2024
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
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
Chairman of the Management Board
Branchaev Ruslan YAkubovich
from 04.07.2023
INN 212900098964
| 64.99.6 | Mutual financial assistance activities
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 |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.