Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPKG"MOI KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Moi Kapital"

Legal address
450104, Respublika Bashkortostan, g. Ufa, ul. Rossiiskaya, D.147

INN and KPP (TIN and RRC)
0276144962, 027601001

OGRN (Primary State Register Number)
1120280050725

Authorized capital

Registration date
21.12.2012

Age of organization
12 years 10 months 29 days

City
Ufa

Special tax treatment

Model charter

OKOPF
20105

Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-16
GRN: 6180280170372

Head of Organization

Liquidator
Tarkina Dilyara Marsovna
from 13.04.2018
INN 027815852348

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (2):
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760112925
Registration date: 2012-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027601516102011
Registration date: 2012-12-25

Entries in the EGRUL (12)

16.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6180280170988)
16.11.2018 Liquidation of a legal entity (GRN: 6180280170372)
12.09.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180280955116)
13.04.2018 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: 2180280522695)
10.04.2018 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: 2180280424531)
01.04.2017 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: 2170280412509)
18.03.2017 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: 2170280347323)
05.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6160280173234)
21.01.2013 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: 2130280052043)
18.01.2013 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: 2130280037985)
21.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6120280565080)
21.12.2012 Creation of a legal entity (GRN: 1120280050725)

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.