Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

PO "IPOTECHNYI KAPITAL-DELTA"
Potrebitelskoe Obschestvo "Ipotechnyi Kapital-Delta"

Legal address
414016, Astrahanskaya oblast, g. Astrahan, ul. Nikolaya Vetoshnikova, D.72

INN and KPP (TIN and RRC)
3018310351, 301801001

OGRN (Primary State Register Number)
1053002307841

Authorized capital
10 000 rub.

Registration date
10.06.2005

Age of organization
20 years 3 months 27 days

City
Astrahan

Special tax treatment

Model charter

OKOPF

Date of update of information in the EGRUL
26.05.2023
(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: 2011-02-18
GRN: 2113023003290

Head of Organization

Chairman
Lipovenko Natalya Viktorovna
from 10.06.2005
INN 301800392822

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.1 Provision of consumer credit

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  • Additional types of activity (9):
    22.15Other types of publishing activities
    51.70Other wholesale trade
    65.22.3Provision of cash loans secured by real estate
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.14Consulting on business and management issues
    74.20.55Work on monitoring the state and pollution of the natural environment
    74.20.56Providing information on the state and pollution of the natural environment
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 5
Federal Tax Service code: 3023

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040018
Pension Fund registration number: 040018030901
Registration date: 2005-06-14

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

09.03.2011 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: 2113023004983)
21.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113023003498)
18.02.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113023003290)
24.10.2005 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: 2053002321800)
10.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053002307917)
10.06.2005 Creation of a legal entity (GRN: 1053002307841)

Contacts

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Employees

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Financial indicators

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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.