Status
Authorized capital
Revenues
Employees in 2024
KPKG "KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapital"
Legal address
634009, Tomskaya oblast, g. Tomsk, Pr-Kt Lenina, D.186, Ofis 308
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-02)
INN and KPP (TIN and RRC)
7017318348, 701701001
OGRN (Primary State Register Number)
1127017029743
Authorized capital
—
Registration date
23.11.2012
Age of organization
13 years 1 month 6 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
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: 2020-07-14
GRN: 2207000223440
Chairman of the Management Board
Gosteva YUliya Aleksandrovna
from 13.08.2019
INN 701704452340
Director
Deryagin Maksim Sergeevich
from 23.11.2012
INN 701728972436
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 69 | Activities in the field of law and accounting |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080002
Pension Fund registration number: 080002032667
Registration date: 2012-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700004016870001
Registration date: 2017-07-01
| 14.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207000224088) |
| 14.07.2020 | Termination of a legal entity (exclusion 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) (GRN: 2207000223440) |
| 25.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207000101669) |
| 02.09.2019 | 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: 2197031295195) |
| 13.08.2019 | 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: 2197031275604) |
| 04.10.2017 | 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: 2177031880640) |
| 06.07.2017 | 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: 2177031625758) |
| 24.03.2017 | 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: 2177031331299) |
| 27.09.2016 | 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: 2167031416242) |
| 09.08.2016 | The court's decision on the liquidation of a legal entity (GRN: 2167031342400) |
| 30.11.2012 | 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: 2127017255814) |
| 30.11.2012 | 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: 2127017255539) |
| 26.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127017251172) |
| 23.11.2012 | Creation of a legal entity (GRN: 1127017029743) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
In 2023: —
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Revenues for 2024:
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Expenses for 2024:
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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.