General information

KPK FG "KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Finansovaya Gruppa "Kapital"

Legal address
664011, Irkutskaya Oblast, g. Irkutsk, ul. Dzerzhinskogo, D.36, Ofis 417 B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-17)

INN and KPP (TIN and RRC)
3808223638, 380801001

OGRN (Primary State Register Number)
1123850017246

Authorized capital
—

Registration date
27.04.2012

Age of organization
14 years 0 months 10 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
20104

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-09
GRN: 2193850466710

Head of Organization

Liquidator
Bybin Andrei Sergeevich
from 22.08.2018
INN 382400947906

Liquidator
Bybin Konstatntin Sergeevich
from 22.08.2018
INN 382401199273

Liquidator
Bybina Natalya Konstantinovna
from 22.08.2018
INN 382400864537

Liquidator
Vorozhenkov Aleksei Valerevich
from 22.08.2018
INN 380118796442

Liquidator
Vorozhenkova Tatyana YUrevna
from 22.08.2018
INN 030945663095

Liquidator
Komissarova Galina Alekseevna
from 22.08.2018
INN 380118549394

Liquidator
Rudyh Svetlana Alekseevna
from 22.08.2018
INN 380114979413

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 (8):

  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies

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 № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002074655
Registration date: 2012-05-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380201982338011
Registration date: 2018-09-01

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
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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 —

(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.

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