Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "RUSSKII KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Russkii Kapital"

Legal address
344113, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Kosmonavtov, d. 23B, Ofis 26

INN and KPP (TIN and RRC)
6671355362, 616101001

OGRN (Primary State Register Number)
1116671007595

Authorized capital

Registration date
23.05.2011

Age of organization
14 years 11 months 7 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
09.01.2024
(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: 2018-09-26
GRN: 2186196982068

Head of Organization

Head of the Liquidation Commission
Presnyakova Larisa Alekseevna
from 13.06.2018
INN 616103892116

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (22):
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    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
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062049344
Registration date: 2017-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 661511082961061
Registration date: 2017-03-03

Entries in the EGRUL (27)

26.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196982706)
26.09.2018 Liquidation of a legal entity (GRN: 2186196982068)
06.09.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186196920370)
02.08.2018 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: 2186196834371)
13.06.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2186196697950)
25.04.2017 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: 2176196377047)
04.04.2017 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: 2176196311454)
07.03.2017 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: 2176196219549)
02.03.2017 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: 2176196207548)
01.03.2017 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: 2176196202059)
27.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196195272)
27.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196195261)
27.02.2017 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: 2176196194777)
14.12.2016 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: 8169658233451)
24.08.2016 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: 7169658036783)
23.08.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6169658944141)
08.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658358138)
24.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658248260)
16.05.2016 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: 2169658984020)
21.09.2015 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: 2156658778120)
21.09.2015 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: 2156658777735)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658505254)
23.03.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2156671070466)
07.03.2013 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: 2136671066695)
02.06.2011 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: 2116671102689)
24.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116671095363)
23.05.2011 Creation of a legal entity (GRN: 1116671007595)

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.