Status
Authorized capital
Revenues
Employees in 2023
KPKG "KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapital"
Legal address
101000, g.Moskva, ul. Pokrovka, D.1/13/6, Str.2, Ofis 35
INN and KPP (TIN and RRC)
7701928167, 770101001
OGRN (Primary State Register Number)
1117746621420
Authorized capital
—
Registration date
11.08.2011
Age of organization
14 years 1 month 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-08-01
GRN: 2167748900262
Liquidator
Ivanov Valerii Vasilevich
from 04.12.2015
INN 772828141150
64.1 | Monetary mediation
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
45.1 | Trade in motor vehicles |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.99.1 | Investments in securities and dealer activities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705886477271
Registration date: 2011-08-12
02.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748901307) |
01.08.2016 | Liquidation of a legal entity (GRN: 2167748900262) |
08.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9167747650556) |
04.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157748748034) |
25.05.2012 | 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: 8127746611325) |
25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746611292) |
28.12.2011 | 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: 9117747678435) |
15.08.2011 | 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: 2117747825512) |
15.08.2011 | 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: 2117747819539) |
11.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747764165) |
11.08.2011 | Creation of a legal entity (GRN: 1117746621420) |
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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.