KPK "INVEST"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "INVEST"
Kreditnyi Potrebitelskii Kooperativ "Obedinennye Investicii"
Legal address
355003, Stavropolskii Krai, g.Stavropol, G Stavropol, ul Lenina, d. 394
INN and KPP (TIN and RRC)
5401377701, 263601001
OGRN (Primary State Register Number)
1145476034670
Authorized capital
—
Registration date
20.03.2014
Age of organization
11 years 6 months 6 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-09-12
GRN: 2242600360650
Head of Organization
Liquidator
Rudenko Tatyana Nikolaevna
from 22.09.2023
INN 263402500806
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (7):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033182278
Registration date: 2020-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 540402656038121
Registration date: 2017-09-09
Entries in the EGRUL (46)
| 12.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600360660) |
| 12.09.2024 | Liquidation of a legal entity (GRN: 2242600360650) |
| 28.08.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242600347878) |
| 30.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600286377) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600232554) |
| 17.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600070271) |
| 26.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600577042) |
| 22.09.2023 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2232600403440) |
| 16.01.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232600008738) |
| 03.10.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222600362895) |
| 28.07.2022 | The court's decision on the liquidation of a legal entity (GRN: 2222600283552) |
| 14.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600398450) |
| 20.11.2020 | 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: 2202600373963) |
| 26.10.2020 | 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: 2202600343020) |
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202600338741) |
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202600338730) |
| 21.10.2020 | 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: 2202600338697) |
| 16.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800384742) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800329412) |
| 03.04.2020 | 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: 2203800286370) |
| 20.03.2020 | 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: 2203800215606) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850638793) |
| 05.07.2019 | 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: 2193850393900) |
| 14.12.2018 | 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: 6183850300430) |
| 10.07.2018 | 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: 2183850638893) |
| 04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850654195) |
| 14.09.2017 | 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: 2173850598601) |
| 14.09.2017 | 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: 2173850595004) |
| 13.09.2017 | 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: 2173850593904) |
| 12.09.2017 | 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: 2173850592265) |
| 08.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850586480) |
| 08.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850586479) |
| 08.09.2017 | 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: 2173850586204) |
| 13.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476282657) |
| 24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476926470) |
| 29.05.2015 | 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: 2155476611740) |
| 29.05.2015 | 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: 2155476597110) |
| 10.05.2015 | 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: 2155476487395) |
| 09.05.2015 | 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: 2155476484502) |
| 23.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476439391) |
| 23.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476439380) |
| 23.04.2015 | 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: 2155476439116) |
| 02.04.2014 | 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: 2145476599046) |
| 31.03.2014 | 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: 2145476579807) |
| 20.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476531528) |
| 20.03.2014 | Creation of a legal entity (GRN: 1145476034670) |
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 10.04.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...