KPK "NADEZHNYI KAPITAL"

Kreditnyi Potrebitelskii Kooperativ "Nadezhnyi Kapital"

Status

liquidated

Authorized capital

1 600 rub.

Revenues

—

Employees in 2024

—

General information

KPK "NADEZHNYI KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Nadezhnyi Kapital"

Legal address
680038, Habarovskii Krai, g. Habarovsk, ul. Dzhambula, d. 16

INN and KPP (TIN and RRC)
2722116008, 272201001

OGRN (Primary State Register Number)
1122722008067

Authorized capital
1 600 rub.

Registration date
20.09.2012

Age of organization
13 years 3 months 12 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
20104

Date of update of information in the EGRUL
12.11.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-11-12
GRN: 2252700947410

Head of Organization

Bankruptcy Trustee
Salomatin Aleksandr Aleksandrovich
from 12.02.2025
INN 254006111978

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

    find companies with this code...
  • Additional types of activity (5):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    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
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1117002186
Registration date: 2012-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1117002186
Registration date: 2012-09-28

Entries in the EGRUL (23)

12.11.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700947420)
12.11.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252700947410)
12.02.2025 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: 2252700608664)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700253375)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700253364)
12.01.2024 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: 2242700008571)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701776515)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701776504)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701598876)
02.07.2020 Approval of the bankruptcy trustee (GRN: 2202700218191)
02.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700218180)
03.02.2020 The court's decision on the liquidation of a legal entity (GRN: 2202700031961)
27.11.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192724512484)
13.07.2018 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: 2182724375029)
12.04.2018 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: 2182724239740)
30.03.2017 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: 2172724183729)
09.08.2016 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: 2162724419295)
27.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152722047245)
29.01.2013 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: 2132722005062)
15.10.2012 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: 2122722080864)
15.10.2012 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: 2122722080370)
21.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122722062440)
20.09.2012 Creation of a legal entity (GRN: 1122722008067)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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:
—

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:
—

Expenses for 2019:
—

Expenses for 2018:
—

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

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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