Status
Authorized capital
Revenues
Employees in 2025
KPK "KAPITAL INVEST"
Kreditnyi Potrebitelskii Kooperativ "Kapital Invest"
Legal address
140090, Moskovskaya Oblast, g. Dzerzhinskii, G Lyubercy, ul Ugreshskaya, d. 20, Pomesch. 1005/Komnata1/Et1
INN and KPP (TIN and RRC)
5027291451, 502701001
OGRN (Primary State Register Number)
1205000109225
Authorized capital
—
Registration date
25.11.2020
Age of organization
5 years 8 months 5 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
15.06.2026
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2026-04-10
GRN: 2265000747856
Chairman of the Management Board
Bogdanov David Sergeevich
from 10.04.2026
INN 635703860149
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92.1 | Consumer credit provision activities |
| 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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.04.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2265000747856) |
| 30.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255006413462) |
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005848414) |
| 25.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005808968) |
| 10.07.2025 | 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: 2255005710485) |
| 17.03.2025 | 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: 2255004649447) |
| 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: 2255001528153) |
| 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: 2255001528142) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002543014) |
| 12.11.2024 | 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: 2245002378905) |
| 15.07.2024 | 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: 2245001487498) |
| 07.09.2022 | 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: 2225002032430) |
| 09.12.2021 | 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: 2215002653116) |
| 30.11.2020 | 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: 2205004922395) |
| 30.11.2020 | 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: 2205004922000) |
| 26.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004905521) |
| 25.11.2020 | Creation of a legal entity (GRN: 1205000109225) |
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 2019:
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In 2025: —
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Revenues for 2025:
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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 2018:
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Expenses for 2025:
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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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(no details)
(no information)
micro enterprise from 10.12.2020
no information
No inspections found.
No active or completed enforcement proceedings were found.