KPK "AI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
KPK "AI"
Kreditnyi Potrebitelskii Kooperativ "Ai"
Legal address
452530, Respublika Bashkortostan, R-N Duvanskii, ul. I.Usova, D.18
INN and KPP (TIN and RRC)
0220023821, 022001001
OGRN (Primary State Register Number)
1120220000119
Authorized capital
10 000 rub.
Registration date
24.02.2012
Age of organization
14 years 0 months 25 days
City
Duvanskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
15.01.2026
Organization status
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2025-11-20
GRN: 2250202025456
Head of Organization
Chairman
Okunev YUrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-15)
from 19.11.2015
INN 022001210529
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 66.19.4 Activities related to the provision of consulting services on financial intermediation
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: 002
Pension Fund registration number: 1067341840
Registration date: 2012-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1067341840
Registration date: 2012-02-28
Entries in the EGRUL (23)
| 15.01.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2260200010332) |
| 20.11.2025 | The court's decision on the liquidation of a legal entity (GRN: 2250202025456) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200114734) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200114723) |
| 23.06.2024 | 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: 2240200415959) |
| 11.01.2024 | 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: 2240200014701) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201073475) |
| 26.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2220200067888) |
| 24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2210200960836) |
| 18.02.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200200138390) |
| 13.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6190280096176) |
| 03.05.2018 | 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: 2180280589047) |
| 03.05.2018 | 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: 2180280588981) |
| 08.04.2018 | 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: 2180280356420) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280354803) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280306866) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280970101) |
| 26.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280799339) |
| 16.08.2012 | 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: 2120220014440) |
| 04.04.2012 | 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: 2120220006344) |
| 11.03.2012 | 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: 2120220004694) |
| 24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120220003924) |
| 24.02.2012 | Creation of a legal entity (GRN: 1120220000119) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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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.