Status
Authorized capital
Revenues
Employees in 2024
KPK "CHELYABFININVEST"
Kreditno-Potrebitelskii Kooperativ "CHelyabfininvest"
Legal address
454008, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kosareva, D.1, K.A
INN and KPP (TIN and RRC)
7448106429, 744801001
OGRN (Primary State Register Number)
1087448006689
Authorized capital
—
Registration date
24.06.2008
Age of organization
17 years 5 months 7 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-21
GRN: 2127448141555
Chairman
Medvedeva Aleksandra Vasilevna
from 06.09.2012
INN 744803148246
| 65.22.1 | Provision of consumer credit
find companies with this code... |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.5 | Provision of credit card security services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kurchatovskomu raionu g. CHelyabinska
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084006
Pension Fund registration number: 084006057145
Registration date: 2008-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742402984274031
Registration date: 2008-06-25
| 09.01.2013 | 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: 2137448000182) |
| 21.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127448141566) |
| 21.12.2012 | Liquidation of a legal entity (GRN: 2127448141555) |
| 10.12.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2127448135648) |
| 06.09.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127448098116) |
| 06.09.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2127448098105) |
| 13.08.2008 | 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: 2087448064845) |
| 05.08.2008 | 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: 2087448057519) |
| 24.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087448047014) |
| 24.06.2008 | Creation of a legal entity (GRN: 1087448006689) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.