Status
Authorized capital
Revenues
Employees in 2024
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
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Model charter
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OKOPF
20105
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-16
GRN: 6180280170372
Liquidator
Tarkina Dilyara Marsovna
from 13.04.2018
INN 027815852348
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
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
| 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) |
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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.