KPK "SVOI DOM"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "SVOI DOM"
Kreditnyi Potrebitelskii Kooperativ "Svoi Dom"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kosmonavta Leonova, d. 8
INN and KPP (TIN and RRC)
3906105745, 390601001
OGRN (Primary State Register Number)
1033902802548
Authorized capital
—
Registration date
27.01.2003
Age of organization
23 years 2 months 7 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-10-08
GRN: 2203900430501
Head of Organization
Bankruptcy Trustee
Spirkin Andrei Alekseevich
from 21.10.2022
INN 390500112759
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1058120294
Registration date: 2003-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1058120294
Registration date: 2003-02-06
Entries in the EGRUL (60)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900549439) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900549428) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903197714) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903197703) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903197692) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903197681) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903197670) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903197660) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903197659) |
| 21.10.2022 | Approval of the bankruptcy trustee (GRN: 2223903162085) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902839411) |
| 14.02.2022 | 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: 2223900401118) |
| 31.12.2021 | 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: 2213900418752) |
| 27.07.2021 | Approval of the bankruptcy trustee (GRN: 2213900215395) |
| 23.10.2020 | 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: 2203900468760) |
| 08.10.2020 | Approval of the bankruptcy trustee (GRN: 2203900430512) |
| 08.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900430501) |
| 21.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203900318026) |
| 06.07.2020 | The court's decision on the liquidation of a legal entity (GRN: 2203900285312) |
| 29.01.2020 | 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: 2203900032994) |
| 23.09.2019 | 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: 2193926465181) |
| 18.09.2019 | 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: 2193926462838) |
| 07.02.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193926086352) |
| 11.12.2018 | 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: 2183926643426) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926643415) |
| 11.10.2018 | 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: 2183926562400) |
| 12.04.2018 | 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: 2183926263343) |
| 11.04.2018 | 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: 2183926246447) |
| 07.04.2018 | 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: 2183926198828) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926438575) |
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926305191) |
| 15.08.2013 | 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: 2133926290782) |
| 29.01.2013 | 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: 2133926033680) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926811830) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926621628) |
| 20.09.2010 | 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: 2103926630465) |
| 18.08.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103925669956) |
| 18.08.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103925669714) |
| 18.08.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103925669670) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925639805) |
| 30.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925613559) |
| 30.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925613504) |
| 30.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925613493) |
| 30.07.2010 | 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: 2103925613482) |
| 13.10.2009 | 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: 2093925846782) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925512251) |
| 22.03.2006 | 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: 2063906095427) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903240906) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903065181) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903017969) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902932554) |
| 25.05.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2053902857700) |
| 11.05.2005 | 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: 2053902848470) |
| 01.04.2005 | 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: 2053902837932) |
| 01.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902837921) |
| 03.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902852277) |
| 20.09.2004 | 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: 2043902835700) |
| 20.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902835690) |
| 04.03.2003 | 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: 2033902805264) |
| 27.01.2003 | Creation of a legal entity (GRN: 1033902802548) |
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 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...