General information

KPKG "FINANSOVYI SOYUZ"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Finansovyi Soyuz"

Legal address
428027, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt 9 Pyatiletki, D.28/39

INN and KPP (TIN and RRC)
2130024461, 213001001

OGRN (Primary State Register Number)
1072130012085

Authorized capital
150 000 rub.

Registration date
19.07.2007

Age of organization
18 years 8 months 27 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
85

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2008-03-18
GRN: 2082130054554

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI SOYUZ"
OGRN: 1082130004472
INN: 2130037767
Date: 2008-03-18
GRN: 2082130054554

Head of Organization

Director
Efimov Roman Anatolevich
from 19.07.2007
INN 212909932006

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (4):

  51.70	Other wholesale trade
  65.1	Monetary mediation
  65.22.1	Provision of consumer credit
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023080918
Registration date: 2007-07-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213003044021001
Registration date: 2007-07-24

Entries in the EGRUL (10)

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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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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