Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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

OKOPF
20107

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Chairman
Ryazanceva Olga Kirillovna
from 24.02.2016
INN 190903213440

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (14):
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.1Investments in securities and dealer activities
    68.10.1Preparation for the sale of your own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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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

No active or completed enforcement proceedings were found.