KPK "USPEH"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "USPEH"
Kreditnyi Potrebitelskii Kooperativ "Uspeh"
Legal address
363750, Respublika Severnaya Osetiya - Alaniya, g. Mozdok, ul. Komsomolskaya, D.92, Kv.3 Ofis 7
INN and KPP (TIN and RRC)
1510025340, 151001001
OGRN (Primary State Register Number)
1111510000535
Authorized capital
—
Registration date
19.12.2011
Age of organization
14 years 4 months 29 days
City
Mozdok
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-18
GRN: 2121510007870
Head of Organization
Liquidator
Machiev Ilyas Sulembekovich
from 12.04.2012
INN 200702056602
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.1 Provision of consumer credit
find companies with this code... - Additional types of activity (3):
65.1 Monetary mediation 65.21 Financial leasing 65.22 Providing a loan
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Mozdoke
Federal Tax Service code: 1510
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012011
Pension Fund registration number: 012011007493
Registration date: 2012-01-13
Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001662215001
Registration date: 2011-12-22
Entries in the EGRUL (12)
| 26.03.2013 | 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: 2131510001841) |
| 25.12.2012 | 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: 2121510008134) |
| 18.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121510007881) |
| 18.12.2012 | Liquidation of a legal entity (GRN: 2121510007870) |
| 18.07.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121510004405) |
| 12.04.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121510002535) |
| 12.04.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2121510002524) |
| 09.04.2012 | 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: 2121510002359) |
| 20.02.2012 | 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: 2121510001314) |
| 16.02.2012 | 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: 2121510001061) |
| 19.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111510006892) |
| 19.12.2011 | Creation of a legal entity (GRN: 1111510000535) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2025:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2025:
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.