Status
Authorized capital
Revenues
Employees in 2024
KPKG "ROSFINANS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Rosfinans"
Legal address
630000, Novosibirskaya Oblast, g. Novosibirsk, ul. Voshod, D.18A, Kv.611
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-12)
INN and KPP (TIN and RRC)
5405348839, 540501001
OGRN (Primary State Register Number)
1075405017434
Authorized capital
—
Registration date
11.07.2007
Age of organization
18 years 9 months 22 days
City
Novosibirsk
Special tax treatment
—
Model charter
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OKOPF
20105
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-29
GRN: 2195476143652
Director
Malyuha Inna Vladimirovna
from 09.04.2018
INN 544610988934
Director
SHesternin Sergei Aleksandrovich
from 23.09.2009
INN 540906658493
| 64.1 | Monetary mediation
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064000
Pension Fund registration number: 064007047227
Registration date: 2007-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540601761854061
Registration date: 2007-08-15
| 29.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476144048) |
| 29.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195476143652) |
| 12.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6185476701756) |
| 03.10.2018 | 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: 6185476610082) |
| 09.04.2018 | 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: 2185476579319) |
| 09.04.2018 | 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: 2185476555394) |
| 08.04.2018 | 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: 2185476527630) |
| 08.04.2018 | 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: 2185476523692) |
| 23.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095405266482) |
| 02.04.2008 | 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: 2085405055734) |
| 28.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075405223386) |
| 21.08.2007 | 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: 2075405217996) |
| 24.07.2007 | 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: 2075405195644) |
| 11.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075405183687) |
| 11.07.2007 | Creation of a legal entity (GRN: 1075405017434) |
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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.