KPK "LUKI KAPITAL"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "LUKI KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Luki Kapital"
Legal address
386106, Respublika Ingushetiya, G Nazran, ul A.Dolgieva (Centralnyi Administrativnyi Okrug Ter.), d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-24)
INN and KPP (TIN and RRC)
6025048781, 060001001
OGRN (Primary State Register Number)
1166027058284
Authorized capital
—
Registration date
02.09.2016
Age of organization
9 years 3 months 10 days
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
27.10.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Dzeitov Amerhan Dautovich
from 25.02.2025
INN 060600353373
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 (3):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1003246277
Registration date: 2025-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1003246277
Registration date: 2025-03-04
Entries in the EGRUL (32)
| 27.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600209044) |
| 24.10.2025 | 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: 2250600208043) |
| 19.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600164770) |
| 05.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600129052) |
| 05.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600129041) |
| 27.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600127875) |
| 26.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250600127842) |
| 26.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250600127831) |
| 25.02.2025 | 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: 2250600127820) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600537445) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600537434) |
| 27.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247600402245) |
| 29.06.2023 | 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: 2237600148520) |
| 20.07.2021 | 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: 2217600206921) |
| 25.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217600141306) |
| 18.02.2020 | 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: 2207600064550) |
| 25.10.2019 | 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: 2197627536137) |
| 21.10.2019 | 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: 2197627530296) |
| 18.10.2019 | 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: 2197627528327) |
| 15.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197627521155) |
| 15.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197627521144) |
| 14.10.2019 | 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: 2197627521090) |
| 24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196027164111) |
| 29.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196027132805) |
| 13.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186027137261) |
| 01.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186027132289) |
| 08.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176027178589) |
| 14.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027264115) |
| 15.09.2016 | 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: 2166027240586) |
| 15.09.2016 | 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: 2166027239904) |
| 02.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166027235537) |
| 02.09.2016 | Creation of a legal entity (GRN: 1166027058284) |
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 10.09.2016
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.