Status
Authorized capital
Revenues
Employees in 2024
MPO "KAPITAL FINANS"
Mezhdunarodnoe Potrebitelskoe Obschestvo "Kapital Finans"
Legal address
655017, Respublika Hakasiya, g. Abakan, ul. SHetinkina, d. 61, Pomesch. 146-N
INN and KPP (TIN and RRC)
1901122581, 190101001
OGRN (Primary State Register Number)
1151901000030
Authorized capital
—
Registration date
12.01.2015
Age of organization
10 years 8 months 11 days
City
Abakan
Special tax treatment
—
Model charter
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OKOPF
20107
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2016-12-16
GRN: 2161901187105
Information about the legal successor:
POTREBITELSKII KOOPERATIV MPK "KAPITAL FINANS"
OGRN: 1161901057031
INN: 1901135301
Date: 2016-12-16
GRN: 2161901187105
Chairman
Ryazanceva Olga Kirillovna
from 24.02.2016
INN 190903213440
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.99.1 | Investments in securities and dealer activities |
68.10.1 | Preparation for the sale of your own real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Hakasiya
Federal Tax Service code: 1901
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 014001
Pension Fund registration number: 014001063170
Registration date: 2015-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 1900
Social Insurance Fund registration number: 190101456719001
Registration date: 2015-01-14
19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171901102019) |
16.12.2016 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2161901187105) |
24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161901062080) |
16.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151901092913) |
13.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2151901092506) |
09.11.2015 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2151901091373) |
23.01.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2151901032314) |
23.01.2015 | 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: 2151901032050) |
21.01.2015 | 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: 2151901031203) |
12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151901030411) |
12.01.2015 | Creation of a legal entity (GRN: 1151901000030) |
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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.