KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVO-INVESTICIONNYI SOYUZ "AMANAT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVO-INVESTICIONNYI SOYUZ "AMANAT"
Kreditnyi Potrebitelskii Kooperativ "Finansovo-Investicionnyi Soyuz "Amanat"
Legal address
420126, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt YAmasheva, D.71, K.A
INN and KPP (TIN and RRC)
1655146436, 165701001
OGRN (Primary State Register Number)
1071690063576
Authorized capital
—
Registration date
26.10.2007
Age of organization
18 years 5 months 26 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-09
GRN: 2171690037528
Head of Organization
Director
Nurgaleev Airat Rifhatovich
from 26.11.2013
INN 165400068476
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (7):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.1 Investments in securities and dealer activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504014592
Registration date: 2009-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160153534616051
Registration date: 2011-08-05
Entries in the EGRUL (24)
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690038969) |
| 09.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690037528) |
| 09.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7161690181987) |
| 25.07.2016 | The court's decision on the liquidation of a legal entity (GRN: 6161690984405) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6151690217772) |
| 26.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690953612) |
| 27.12.2011 | 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: 6111690136970) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690897569) |
| 03.10.2011 | 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: 2111690836398) |
| 20.08.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101690802970) |
| 11.08.2010 | 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: 2101690776933) |
| 11.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690776911) |
| 22.02.2010 | 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: 2101690298543) |
| 22.02.2010 | 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: 2101690296410) |
| 05.02.2010 | 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: 2101690241850) |
| 24.11.2009 | 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: 2091690880070) |
| 14.11.2009 | 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: 2091690839557) |
| 26.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690781147) |
| 26.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690781125) |
| 26.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690781103) |
| 06.12.2007 | 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: 2071690753902) |
| 12.11.2007 | 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: 2071690690762) |
| 26.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690648632) |
| 26.10.2007 | Creation of a legal entity (GRN: 1071690063576) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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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 2023: —
In 2022: —
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In 2020: —
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Financial indicators
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 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 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.