Status

liquidated

Authorized capital

350 rub.

Revenues

Employees in 2024

General information

KPK "KAPITAL-MSK"
Kreditnyi Potrebitelskii Kooperativ "Kapital-Msk"

Legal address
666656, Irkutskaya oblast, R-N Ust-Ilimskii, ul. Mira, d. 40, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-30)

INN and KPP (TIN and RRC)
4824054820, 381701001

OGRN (Primary State Register Number)
1114823008520

Authorized capital
350 rub.

Registration date
04.07.2011

Age of organization
14 years 4 months 29 days

City
Ust-Ilimskii

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-12-16
GRN: 2213800834510

Head of Organization

Liquidator
Burakova Elena Anatolevna
from 15.10.2019
INN 381704216663

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (7):
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    69Activities in the field of law and accounting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Irkutskoi oblasti
Federal Tax Service code: 3804

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048027
Pension Fund registration number: 048027079006
Registration date: 2017-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3814
Social Insurance Fund registration number: 480024717038141
Registration date: 2017-12-15

Entries in the EGRUL (32)

16.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800834993)
16.12.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2213800834510)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800709890)
01.09.2021 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: 2213800411856)
30.08.2021 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: 2213800409348)
15.10.2019 The court's decision on the liquidation of a legal entity (GRN: 2193850605397)
16.03.2018 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: 2183850274430)
28.12.2017 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: 2173850856166)
21.12.2017 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: 2173850838830)
19.12.2017 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: 2173850831592)
18.12.2017 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: 2173850829535)
14.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850823199)
14.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850823188)
14.12.2017 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: 2173850822858)
24.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827052343)
10.01.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174827034611)
12.07.2016 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: 2164827384973)
24.09.2015 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: 2154827235396)
24.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827235374)
16.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827077260)
16.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827077250)
16.03.2015 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: 2154827077084)
16.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827076809)
02.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827066007)
02.03.2015 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2154827065864)
30.01.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2154827043754)
27.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134824023508)
16.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823158315)
11.08.2011 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: 2114823121664)
26.07.2011 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: 2114823111786)
05.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114823099500)
04.07.2011 Creation of a legal entity (GRN: 1114823008520)

Contacts

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Employees

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Financial indicators

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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.