KPKG "NEO KAPITAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
KPKG "NEO KAPITAL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Neo Kapital"
Legal address
117535, g.Moskva, ul. Dorozhnaya, D.9
INN and KPP (TIN and RRC)
7726626560, 772601001
OGRN (Primary State Register Number)
1097746174096
Authorized capital
—
Registration date
30.03.2009
Age of organization
16 years 5 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
85
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: 2011-05-16
GRN: 8117746529266
Head of Organization
Director
Korolev Andrei Ivanovich
from 30.03.2009
INN 672303299472
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
find companies with this code... - Additional types of activity (4):
65.22 Providing a loan 65.23 Financial intermediation, not included in other groupings 65.23.1 Investments in securities 66.03.9 Other types of insurance not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612000162
Registration date: 2009-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002306877301
Registration date: 2009-03-31
Entries in the EGRUL (6)
| 16.05.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8117746529266) |
| 08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746246347) |
| 29.04.2009 | 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: 8097746796678) |
| 02.04.2009 | 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: 8097746024687) |
| 30.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746898198) |
| 30.03.2009 | Creation of a legal entity (GRN: 1097746174096) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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.