Status

active

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "CENTRALNYI"
Kreditnyi Potrebitelskii Kooperativ "Centralnyi"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Lenina, d. 58, Pomesch. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-26)

INN and KPP (TIN and RRC)
7536179842, 753601001

OGRN (Primary State Register Number)
1207500000146

Authorized capital

Registration date
17.01.2020

Age of organization
6 years 2 months 28 days

City
CHita

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2022-05-06
GRN: 2227500054406

Head of Organization

Director
Prokopec Nikolai Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-05)
from 17.01.2020
INN 753613206511

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 (7):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30Fund management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1080598509
Registration date: 2020-01-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1080598509
Registration date: 2020-01-20

Entries in the EGRUL (15)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500126057)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500126046)
05.07.2022 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: 2227500088066)
27.06.2022 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: 2227500082710)
06.05.2022 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: 2227500054406)
09.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227500015114)
02.02.2022 The court's decision on the liquidation of a legal entity (GRN: 2227500013112)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500593825)
26.07.2021 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: 2217500076836)
07.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500098485)
02.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500019550)
21.01.2020 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: 2207500004611)
21.01.2020 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: 2207500004171)
17.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500003148)
17.01.2020 Creation of a legal entity (GRN: 1207500000146)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 124 current enforcement proceedings.
Found 49 completed enforcement proceedings. More...