KPK "KASSA VZAIMOPOMOSHI"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "KASSA VZAIMOPOMOSHI"
Kreditnyi Potrebitelskii Kooperativ "Kassa Vzaimopomoschi"
Legal address
403345, Volgogradskaya Oblast, G Mihailovka, Pr-D Karernyi, Vld. 1B
INN and KPP (TIN and RRC)
3437008983, 343701001
OGRN (Primary State Register Number)
1023405563180
Authorized capital
—
Registration date
04.06.1999
Age of organization
26 years 5 months 25 days
City
Mihailovka
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
09.10.2025
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: 2023-04-01
GRN: 2233400093540
Head of Organization
Bankruptcy Trustee
Mashevskaya Alesya Vitalevna
from 20.04.2023
INN 532122065548
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1017452788
Registration date: 1999-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1017452788
Registration date: 2000-09-09
Entries in the EGRUL (53)
| 09.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400817547) |
| 06.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253400674371) |
| 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: 2253400448761) |
| 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: 2253400448750) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400095101) |
| 24.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400255780) |
| 10.07.2023 | 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: 2233400193453) |
| 20.04.2023 | 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: 2233400111657) |
| 01.04.2023 | Approval of the bankruptcy trustee (GRN: 2233400093551) |
| 01.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233400093540) |
| 14.12.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2223400668511) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400466199) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400466188) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400466177) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400466166) |
| 01.04.2022 | 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: 2223400114441) |
| 03.03.2022 | 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: 2223400068252) |
| 03.03.2022 | 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: 2223400068021) |
| 03.03.2022 | 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: 2223400068010) |
| 11.02.2022 | 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: 2223400044206) |
| 27.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213400317557) |
| 27.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213400317535) |
| 13.08.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2203400483361) |
| 22.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203400461218) |
| 21.02.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2203400062523) |
| 25.12.2019 | 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: 2193443621028) |
| 17.09.2019 | 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: 2193443465873) |
| 27.02.2019 | 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: 2193443129504) |
| 24.09.2018 | 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: 2183443591550) |
| 11.07.2018 | 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: 2183443489766) |
| 08.04.2018 | 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: 2183443214733) |
| 11.04.2017 | 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: 2173443239154) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443116292) |
| 16.11.2016 | 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: 2163443933464) |
| 18.08.2016 | 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: 2163443705412) |
| 26.06.2016 | 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: 2163443544306) |
| 31.03.2016 | 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: 2163443282000) |
| 14.01.2016 | 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: 2163443061703) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443470508) |
| 06.02.2014 | 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: 2143456001753) |
| 18.06.2013 | 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: 2133456019178) |
| 03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123456008620) |
| 01.07.2011 | 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: 2113456024922) |
| 22.06.2010 | 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: 2103456014440) |
| 29.12.2009 | 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: 2093456044669) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093456044658) |
| 01.06.2009 | 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: 2093456023285) |
| 19.04.2006 | 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: 2063456040580) |
| 12.12.2005 | 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: 2053456041164) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400812013) |
| 20.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400791003) |
| 05.01.2003 | 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: 2023405578700) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023405563180) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 70 completed enforcement proceedings. More...