Status
Authorized capital
Revenues
Employees in 2024
KPK "SEMEINYI KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Semeinyi Kapital"
Legal address
454081, CHelyabinskaya Oblast, g. CHelyabinsk, ul. 5 Dekabrya, d. 32, Ofis 2
INN and KPP (TIN and RRC)
7447247360, 744701001
OGRN (Primary State Register Number)
1157447000325
Authorized capital
—
Registration date
23.01.2015
Age of organization
11 years 3 months 8 days
City
CHelyabinsk
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-27
GRN: 6167456651389
Head of the Liquidation Commission
Korneeva Irina Gennadevna
from 28.07.2015
INN 744001777419
| 64.92.3 | Activities related to the provision of cash loans secured by real estate
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.22 | Activities of insurance agents and brokers |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084005
Pension Fund registration number: 084005087964
Registration date: 2015-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740302654174031
Registration date: 2015-01-26
| 27.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456651422) |
| 27.09.2016 | Liquidation of a legal entity (GRN: 6167456651389) |
| 16.05.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167456636466) |
| 28.07.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2157456158957) |
| 30.01.2015 | 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: 2157447036173) |
| 28.01.2015 | 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: 2157447035205) |
| 23.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157447034314) |
| 23.01.2015 | Creation of a legal entity (GRN: 1157447000325) |
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Number of employees in 2024:
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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.