Status
Authorized capital
Revenues
Employees in 2024
KPK "OVS-KAPITAL"
Nekommercheskoe Partnerstvo Kreditnyi Potrebitelskii Kooperativ Grazhdan "Ovs-Kapital"
Legal address
140000, Moskovskaya Oblast, g. Lyubercy, ul. Krasnaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-10)
INN and KPP (TIN and RRC)
5027085113, 502701001
OGRN (Primary State Register Number)
1025003210814
Authorized capital
—
Registration date
15.10.2002
Age of organization
23 years 6 months 7 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-05
GRN: 2195000088732
Head of the Liquidation Commission
CHeprasova Svetlana Vladimirovna
from 26.07.2018
INN 503212750702
| 64.19 | Monetary mediation other
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Moskovskoi oblasti
Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027017410
Registration date: 2002-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400739350141
Registration date: 2002-02-08
| 05.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195000088787) |
| 05.08.2019 | Liquidation of a legal entity (GRN: 2195000088732) |
| 25.07.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195000086510) |
| 26.07.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2185000181551) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185000159925) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185000147539) |
| 10.03.2017 | 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: 2175000041742) |
| 31.10.2016 | 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: 2165000204543) |
| 26.02.2016 | 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: 2165000088328) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165000077130) |
| 30.10.2015 | 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: 2155000065801) |
| 30.12.2009 | 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: 2095000093660) |
| 16.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055013027881) |
| 15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025003210814) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.