Status

active

Authorized capital

10 500 rub.

Revenues

Employees in 2025

General information

KSPK "MALININSKII"
Kreditnyi Selskohozyaistvennyi Potrebitelskii Kooperativ "Malininskii"

Legal address
399274, Lipeckaya Oblast, R-N Hlevenskii, ul Mirnaya, d. 1

INN and KPP (TIN and RRC)
4817005691, 481701001

OGRN (Primary State Register Number)
1124816000825

Authorized capital
10 500 rub.

Registration date
30.08.2012

Age of organization
13 years 10 months 10 days

City
Hlevenskii

Special tax treatment

Model charter

OKOPF
20111

Date of update of information in the EGRUL
02.02.2026

Organization status

Current status:
active

Head of Organization

Chairman
Lukashova Lyudmila Ivanovna
from 01.03.2022
INN 481703417063

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (4):
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.19.5Provision of services for the storage of valuables, depository activities
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1074221324
Registration date: 2012-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1074221324
Registration date: 2012-09-03

Entries in the EGRUL (29)

02.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264800042241)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800324326)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800324315)
29.12.2023 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: 2234800255787)
29.12.2023 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: 2234800255468)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224801003470)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224801003469)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800833585)
01.03.2022 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: 2224800052277)
22.02.2022 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: 2224800042971)
21.02.2022 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: 2224800040914)
09.06.2021 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: 2214800117156)
05.03.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2194827078048)
05.03.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2194827078037)
05.03.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2194827078026)
05.03.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2194827078015)
04.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827053133)
04.02.2019 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: 2194827052495)
17.10.2018 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: 2184827283298)
09.04.2018 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: 2184827119574)
07.04.2018 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: 2184827100489)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827378340)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827378339)
11.12.2017 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: 2174827370034)
24.10.2017 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: 2174827331138)
21.09.2012 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: 2124816007072)
21.09.2012 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: 2124816006830)
30.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124816006170)
30.08.2012 Creation of a legal entity (GRN: 1124816000825)

Contacts

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Employees

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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

micro enterprise from 10.08.2018

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.