KPK "USPEH"
Status
liquidated
Authorized capital
1 400 rub.
Revenues
—
Employees in 2023
—
General information
KPK "USPEH"
Kreditnyi Potrebitelskii Kooperativ "Uspeh"
Legal address
428017, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Moskovskii, d. 52 "A", Ofis 103
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-06)
INN and KPP (TIN and RRC)
2128055617, 213001001
OGRN (Primary State Register Number)
1042128014070
Authorized capital
1 400 rub.
Registration date
24.08.2004
Age of organization
21 year 0 months 20 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-31
GRN: 2192130204198
Head of Organization
Chairman
YAkovlev Gennadii Alekseevich
from 15.07.2010
INN 212907102377
Director
YAkovlev Sergei Gennadevich
from 17.05.2019
INN 110800027850
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 (0):
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:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023093412
Registration date: 2004-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212802054921001
Registration date: 2004-08-26
Entries in the EGRUL (21)
| 31.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130204275) |
| 31.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192130204198) |
| 17.05.2019 | 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: 2192130139375) |
| 06.05.2019 | 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: 2192130131390) |
| 03.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192130107695) |
| 16.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2182130288052) |
| 15.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182130211954) |
| 02.10.2015 | 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: 2152130513050) |
| 29.05.2014 | 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: 2142130102343) |
| 01.10.2013 | 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: 2132130161623) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130161612) |
| 15.07.2010 | 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: 2102130160988) |
| 15.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130160977) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130095663) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130095652) |
| 29.05.2006 | 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: 2062130030224) |
| 16.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128032173) |
| 26.11.2004 | 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: ) |
| 26.11.2004 | 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: ) |
| 25.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.08.2004 | Creation of a legal entity (GRN: 1042128014070) |
Contacts
Phones:
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Employees
Number of employees in 2023:
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Average salary
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Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Expenses for 2023:
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Expenses for 2021:
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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
not on the registry
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.