KPKG "KAPITAL PARTNER"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPKG "KAPITAL PARTNER"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapital Partner"
Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Mira (Ahmatovskii R-N), d. 64, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-05-20)
INN and KPP (TIN and RRC)
7451349816, 201401001
OGRN (Primary State Register Number)
1137451004954
Authorized capital
—
Registration date
25.02.2013
Age of organization
13 years 4 months 16 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
29.06.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-06-29
GRN: 2262000139377
Head of Organization
Liquidator
Abubakirov Aidrus Kazbekovich
from 29.06.2026
INN 200401310020
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (4):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 65.12.9 Other types of insurance not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
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 (41)
| 29.06.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2262000139377) |
| 20.05.2026 | 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: 2262000121579) |
| 27.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000350919) |
| 27.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000350908) |
| 03.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000339105) |
| 01.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000338379) |
| 01.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000338368) |
| 01.08.2025 | 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: 2252000338346) |
| 27.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254500294190) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500143753) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500143742) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500112944) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500617768) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500434178) |
| 23.07.2021 | 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: 2214500094301) |
| 09.09.2020 | 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: 2204500132538) |
| 30.05.2019 | 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: 2194501101386) |
| 14.02.2018 | 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: 2184501049632) |
| 14.02.2018 | 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: 2184501049478) |
| 14.02.2018 | 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: 2184501049423) |
| 13.02.2018 | 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: 2184501047696) |
| 09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184501046970) |
| 09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184501046960) |
| 09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184501047014) |
| 09.02.2018 | 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: 2184501046926) |
| 12.12.2017 | 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: 6177456501128) |
| 01.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456995538) |
| 23.06.2017 | 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: 2177456847148) |
| 23.06.2017 | 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: 2177456846895) |
| 22.06.2017 | 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: 2177456837424) |
| 22.06.2017 | 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: 2177456837370) |
| 19.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456828195) |
| 19.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456828184) |
| 19.06.2017 | 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: 2177456827733) |
| 19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456827359) |
| 09.02.2017 | 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: 2177456156458) |
| 25.11.2013 | 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: 2137451235250) |
| 06.03.2013 | 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: 2137451043046) |
| 28.02.2013 | 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: 2137451040516) |
| 25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451038877) |
| 25.02.2013 | Creation of a legal entity (GRN: 1137451004954) |
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:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2024: —
In 2023: —
In 2022: —
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In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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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 —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings. More...