KPK "ZHILISHNYI KAPITAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "ZHILISHNYI KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "ZHilischnyi Kapital"
Legal address
366313, CHechenskaya Respublika, R-N Kurchaloevskii, ul. SH.Minkaeva, d. 29
INN and KPP (TIN and RRC)
3444199513, 200601001
OGRN (Primary State Register Number)
1123444009248
Authorized capital
—
Registration date
13.12.2012
Age of organization
13 years 6 months 25 days
City
Kurchaloevskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
15.06.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-19
GRN: 2182036144410
Head of Organization
Head of the Liquidation Commission
Vishanov Ahmet Bilalovich
from 06.07.2018
INN 200607382290
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (9):
64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 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 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19.4 Activities related to the provision of consulting services on financial intermediation 69 Activities in the field of law and accounting 82.99 Activities related to the provision of other business support services, 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po CHechenskoi Respublike
Federal Tax Service code: 2032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020011
Pension Fund registration number: 020011008163
Registration date: 2016-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 340104962020001
Registration date: 2016-09-15
Entries in the EGRUL (25)
| 19.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036144420) |
| 19.10.2018 | Liquidation of a legal entity (GRN: 2182036144410) |
| 18.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182036144300) |
| 06.07.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2182036109187) |
| 13.04.2018 | 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: 2182036078255) |
| 12.04.2018 | 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: 2182036075241) |
| 10.04.2018 | 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: 2182036072612) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036043122) |
| 20.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036036050) |
| 20.10.2016 | 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: 2162036211335) |
| 20.10.2016 | 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: 2162036206341) |
| 20.10.2016 | 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: 2162036168314) |
| 13.08.2016 | 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: 2162036141958) |
| 10.08.2016 | 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: 2162036140957) |
| 10.08.2016 | 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: 2162036140803) |
| 04.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036139175) |
| 04.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036139164) |
| 04.08.2016 | 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: 2162036139131) |
| 22.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443511460) |
| 10.06.2016 | 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: 2163443469385) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443226826) |
| 06.02.2014 | 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: 2143443034304) |
| 21.12.2012 | 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: 2123444138948) |
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444136100) |
| 13.12.2012 | Creation of a legal entity (GRN: 1123444009248) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
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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
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.