KPK "FINANSIST"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "FINANSIST"
Kreditnyi Potrebitelskii Kooperativ "Finansist"
Legal address
386102, Respublika Ingushetiya, G Nazran, ul Moskovskaya (Centralnyi Administrativnyi Okrug Ter.), d. 15, kv. 32
INN and KPP (TIN and RRC)
2703101694, 060001001
OGRN (Primary State Register Number)
1202700012481
Authorized capital
—
Registration date
22.07.2020
Age of organization
5 years 6 months 18 days
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
27.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2024-10-10
GRN: 2240600047686
Head of Organization
Chairman of the Liquidation Commission
Ozdoev Issa Magometovich
from 10.10.2024
INN 060605179337
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (2):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1033017912
Registration date: 2023-09-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1033017912
Registration date: 2023-09-05
Entries in the EGRUL (26)
| 27.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600226611) |
| 19.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600161040) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600118206) |
| 07.02.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250600090838) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600036410) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600036400) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240600059632) |
| 10.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240600047686) |
| 08.07.2024 | 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: 2240600031440) |
| 26.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600052120) |
| 17.09.2023 | 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: 2230600051010) |
| 09.09.2023 | 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: 2230600049436) |
| 06.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230600048260) |
| 06.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230600048259) |
| 05.09.2023 | 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: 2230600048248) |
| 26.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700196793) |
| 07.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700174870) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701496620) |
| 07.07.2022 | 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: 2222700232533) |
| 08.06.2022 | 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: 2222700189699) |
| 17.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700401484) |
| 22.09.2020 | 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: 2202700319930) |
| 24.07.2020 | 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: 2202700250510) |
| 24.07.2020 | 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: 2202700250179) |
| 22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700246340) |
| 22.07.2020 | Creation of a legal entity (GRN: 1202700012481) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
micro enterprise from 10.08.2020
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.