Status
Authorized capital
Revenues
Employees in 2024
KPK "FNK BONLAIF-KAPITAL"
Kreditnyi Potrebitelskii Kooperativ "Fnk Bonlaif-Kapital"
Legal address
105082, g.Moskva, Nab. Rubcovskaya, D.2, K.1
INN and KPP (TIN and RRC)
7701337774, 770101001
OGRN (Primary State Register Number)
1037701902094
Authorized capital
8 000 rub.
Registration date
30.05.2003
Age of organization
22 years 8 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2013-12-24
GRN: 2137099000025
Information about the legal successor:
NEKOMMERCHESKOE PARTNERSTVO "OBEDINENIE POTREBITELEI TOVAROV NARODNOGO POTREBLENIYA I USLUG BONLAIF-KAPITAL"
OGRN: 1137799023537
INN: 7701093207
Date: 2013-12-24
GRN: 2137099000025
Head of the Legal Entity
Suponina Tatyana Ivanovna
from 30.05.2003
INN 770505197909
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108103728
Registration date: 2011-04-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.12.2013 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2137099000025) |
| 27.06.2013 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2137747377887) |
| 07.04.2011 | 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: 7117746330662) |
| 07.04.2011 | 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: 7117746330277) |
| 01.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746481807) |
| 01.02.2011 | 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: 2117746481796) |
| 18.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057701007879) |
| 30.05.2003 | Creation of a legal entity (GRN: 1037701902094) |
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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.