KPK "SEMEINYI KAPITAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "SEMEINYI KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Semeinyi Kapital"
Legal address
416010, Astrahanskaya Oblast, g. Harabali, ul. S.Perovskoi, D.87
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-30)
INN and KPP (TIN and RRC)
3022003191, 302201001
OGRN (Primary State Register Number)
1143022000538
Authorized capital
—
Registration date
25.11.2014
Age of organization
11 years 7 months 16 days
City
Harabali
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-10-09
GRN: 2203000214624
Head of Organization
Liquidator
Elizarova YUliya YUrevna
from 30.12.2016
INN 301014192528
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 4
Federal Tax Service code: 3022
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040010
Pension Fund registration number: 040010012746
Registration date: 2014-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300020154830001
Registration date: 2014-11-27
Entries in the EGRUL (12)
| 09.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203000214723) |
| 09.10.2020 | Liquidation of a legal entity (GRN: 2203000214624) |
| 30.09.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203000210642) |
| 16.09.2020 | 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: 2203000199257) |
| 30.12.2019 | 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: 2193025254002) |
| 30.12.2016 | Appointment of a liquidator (GRN: 2163025522966) |
| 19.10.2016 | The court's decision on the liquidation of a legal entity (GRN: 2163025382606) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025097937) |
| 03.12.2014 | 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: 2143022010316) |
| 02.12.2014 | 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: 2143022010283) |
| 25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143022010140) |
| 25.11.2014 | Creation of a legal entity (GRN: 1143022000538) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.