Status
Authorized capital
Revenues
Employees in 2023
KPKG "KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapital"
Legal address
428018, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Moskovskii, D.14, Pomeschenie 5
INN and KPP (TIN and RRC)
2130114524, 213001001
OGRN (Primary State Register Number)
1132130001222
Authorized capital
—
Registration date
30.01.2013
Age of organization
12 years 7 months 6 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-23
GRN: 2172130297250
Chairman of the Management Board
Aslanov Vladimir Aleksandrovich
from 28.08.2013
INN 212803006580
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities and dealer activities |
65.12.9 | Other types of insurance not included in other groupings |
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: 015023035095
Registration date: 2013-02-01
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: 213004797421001
Registration date: 2013-02-01
23.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130297799) |
23.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172130297250) |
23.06.2017 | 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: 2172130187227) |
29.03.2017 | 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: 2172130112163) |
25.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172130052587) |
30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130667961) |
29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130528130) |
14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130157594) |
15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130655664) |
09.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130492094) |
01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130045528) |
28.08.2013 | 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: 2132130143462) |
28.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130143451) |
13.02.2013 | 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: 2132130024893) |
13.02.2013 | 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: 2132130024574) |
31.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132130010164) |
30.01.2013 | Creation of a legal entity (GRN: 1132130001222) |
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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In 2022: —
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Revenues for 2023:
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Revenues for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.