Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2023

General information

KPK "PODDERZHKA"
Kreditnyi Potrebitelskii Kooperativ "Podderzhka"

Legal address
143600, Moskovskaya Oblast, G Volokolamsk, SH Rizhskoe, Str. 5A

INN and KPP (TIN and RRC)
5071001240, 500401001

OGRN (Primary State Register Number)
1025007372620

Authorized capital

Registration date
13.04.2001

Age of organization
24 years 5 months 4 days

City
Volokolamsk

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
25.04.2025

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: 2020-11-26
GRN: 2205004900329

Head of Organization

Bankruptcy Trustee
Kuvykin Igor Olegovich
from 03.07.2022
INN 263502776205

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (3):
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (49)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003544662)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003544651)
29.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002732446)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003612095)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002132166)
03.07.2022 Approval of the bankruptcy trustee (GRN: 2225001562520)
26.11.2020 Approval of the bankruptcy trustee (GRN: 2205004900330)
26.11.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205004900329)
12.08.2020 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: 2205003874876)
27.07.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205003693288)
27.07.2020 Termination of the reorganization of a legal entity in connection with the insolvency (bankruptcy) proceedings against a participant in the reorganization (GRN: 2205003689262)
13.05.2020 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: 2205002470660)
01.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002348032)
31.01.2020 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2205000199358)
14.11.2019 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: 9195081780412)
14.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081780401)
28.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081670984)
19.07.2019 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: 8195081597780)
20.05.2019 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: 7195081994529)
05.07.2018 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: 6185053254127)
14.04.2018 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: 2185053920841)
12.04.2018 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: 2185053875862)
11.04.2018 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: 2185053859934)
09.04.2018 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: 2185053811809)
19.05.2017 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: 2175024190890)
25.05.2016 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: 2165004071593)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165004060648)
08.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145004003274)
02.04.2014 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: 2145004003098)
24.06.2013 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: 2135004007983)
05.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135004003330)
22.11.2011 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: 2115004021020)
14.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115004015113)
24.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115004003354)
26.03.2010 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: 2105004019426)
15.02.2010 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: 2105004009042)
14.12.2009 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: 2095004021341)
14.12.2009 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: 2095004021330)
25.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095004019450)
25.11.2009 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: 2095004019449)
29.08.2008 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: 2085004018438)
12.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085004002720)
03.12.2007 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: 2075004019638)
24.05.2006 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: 2065004040210)
18.04.2006 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: 2065004024402)
30.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055011922887)
10.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035011150304)
16.09.2002 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: 2025007372696)
06.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025007372620)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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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

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 105 completed enforcement proceedings. More...