KPK "SEMEINYI KAPITAL"

Kreditnyi Potrebitelskii Kooperativ "Semeinyi Kapital"

Status

active

Authorized capital

— rub.

Revenues

—

Employees in 2025

—

General information

KPK "SEMEINYI KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Semeinyi Kapital"

Legal address
386203, Respublika Ingushetiya, g. Sunzha, ul. Lenina, d. 97, Etazh 1

INN and KPP (TIN and RRC)
6949006470, 060801001

OGRN (Primary State Register Number)
1096952026412

Authorized capital
—

Registration date
14.12.2009

Age of organization
16 years 6 months 26 days

City
Sunzha

Special tax treatment
—

Model charter
—

OKOPF
20100

Date of update of information in the EGRUL
15.06.2026

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Guloev Ibragim Umatgireevich
from 27.03.2023
INN 593902425150

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.6 Mutual financial assistance activities

    find companies with this code...
  • Additional types of activity (6):
    63.99.1Consulting and information services activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260600046155)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600036498)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600036487)
05.09.2023 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: 2230600047973)
04.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600042715)
27.03.2023 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: 2230600014841)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600220180)
01.07.2021 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: 2210600032256)
10.04.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2200600096300)
26.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200600078391)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200600039066)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200600019035)
05.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200600013931)
22.01.2020 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: 2200600002480)
16.08.2019 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: 2190608067857)
05.07.2019 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: 2190608060652)
03.07.2019 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: 2190608060069)
26.06.2019 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: 2190608059233)
24.06.2019 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: 2190608058860)
19.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190608058254)
19.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190608058243)
19.06.2019 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: 2190608058221)
18.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952192039)
06.02.2019 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: 2196952088750)
06.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952088749)
11.01.2010 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: 2106952001540)
11.01.2010 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: 2106952000990)
14.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952398046)
14.12.2009 Creation of a legal entity (GRN: 1096952026412)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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