KPK "NADEZHNYI"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "NADEZHNYI"
Kreditnyi Potrebitelskii Kooperativ "Nadezhnyi"
Legal address
190020, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 150, k. 1 Liter A, Pomesch. 604
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-29)
INN and KPP (TIN and RRC)
7810427805, 783901001
OGRN (Primary State Register Number)
1167847100640
Authorized capital
—
Registration date
19.02.2016
Age of organization
9 years 7 months 14 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
01.08.2025
Organization status
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2025-08-01
GRN: 2257805630465
Head of Organization
Chairman of the Management Board
Kochetkov Denis Vladimirovich
from 27.09.2018
INN 731901101364
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 (6):
63.99.1 Consulting and information services activities 64.92.3 Activities related to the provision of cash loans secured by real estate 69.10 Legal activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1108400837
Registration date: 2018-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1108400837
Registration date: 2018-05-15
Entries in the EGRUL (35)
| 01.08.2025 | 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: 2257805630465) |
| 16.04.2025 | 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: 2257804803881) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802096044) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802096033) |
| 29.06.2023 | 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: 2237801582720) |
| 16.11.2021 | The court's decision on the liquidation of a legal entity (GRN: 2217804000434) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802962837) |
| 11.11.2019 | 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: 7197848780639) |
| 19.06.2019 | 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: 2197848337113) |
| 18.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848311989) |
| 18.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848311978) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848311384) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847776558) |
| 07.09.2018 | 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: 9187847501470) |
| 15.05.2018 | 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: 7187847735630) |
| 15.05.2018 | 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: 7187847735178) |
| 15.05.2018 | 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: 7187847728512) |
| 15.05.2018 | 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: 7187847727863) |
| 14.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847694533) |
| 14.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847694511) |
| 14.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847690639) |
| 16.04.2018 | 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: 7187847225559) |
| 20.09.2017 | 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: 8177847912718) |
| 20.09.2017 | 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: 8177847912399) |
| 18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847878222) |
| 18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847878200) |
| 18.09.2017 | 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: 8177847882974) |
| 18.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847877045) |
| 01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847877348) |
| 30.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847612792) |
| 07.06.2016 | 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: 7167847427180) |
| 25.02.2016 | 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: 2167847506770) |
| 25.02.2016 | 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: 2167847503844) |
| 19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847454070) |
| 19.02.2016 | Creation of a legal entity (GRN: 1167847100640) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses 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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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
No inspections found.
Enforcement proceedings of the FSSP
Found 30 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...
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