Status
Authorized capital
Revenues
Employees in 2025
KPK "KAPITAL-EKSPRESS"
Kreditnyi Potrebitelskii Kooperativ "Kapital-Ekspress"
Legal address
G.Sankt-Peterburg, Ln. 13-YA V.O., D.6-8, Lit A, Kv.3N
INN and KPP (TIN and RRC)
7801360640, 780101001
OGRN (Primary State Register Number)
1047855018639
Authorized capital
—
Registration date
16.06.2004
Age of organization
21 year 11 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 6167848877168
Chairman of the Management Board of Kpc Kapital-
Galoeva Galina Aleksandrovna
from 02.07.2010
INN 780514356654
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 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 |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001033594
Registration date: 2004-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782701845678301
Registration date: 2004-06-17
| 28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848916713) |
| 28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167848877168) |
| 02.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167847738610) |
| 03.12.2015 | The court's decision on the liquidation of a legal entity (GRN: 9157848132741) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8157848786241) |
| 19.08.2015 | 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: 7157848755740) |
| 02.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847726595) |
| 20.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847614990) |
| 20.04.2010 | 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: 6107847614980) |
| 16.02.2009 | 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: 2097847929705) |
| 10.05.2007 | 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: 6077847611605) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847417510) |
| 25.05.2006 | 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: 6067847238024) |
| 16.06.2004 | Creation of a legal entity (GRN: 1047855018639) |
| 16.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.