Status
Authorized capital
Revenues
Employees in 2024
KPK "NIK"
Kreditnyi Potrebitelskii Kooperativ "Neva-Invest-Kredit"
Legal address
190013, Sankt-Peterburg, ul. Ruzovskaya, d. 8, Liter B, Ofis 403
INN and KPP (TIN and RRC)
7838495562, 783801001
OGRN (Primary State Register Number)
1137847360837
Authorized capital
—
Registration date
26.09.2013
Age of organization
12 years 2 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
03.01.2022
(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: 2017-01-26
GRN: 2177847330989
Chairman of the Management Board
Baubekov Stanislav Kalykovich
from 26.09.2013
INN 781616176290
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011099480
Registration date: 2013-09-27
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781206045778121
Registration date: 2013-09-27
| 26.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847363307) |
| 26.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177847330989) |
| 23.09.2016 | 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: 2167848094874) |
| 28.08.2015 | The court's decision on the liquidation of a legal entity (GRN: 7157848937459) |
| 08.04.2014 | 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: 6147847312739) |
| 28.10.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8137847772593) |
| 09.10.2013 | 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: 8137847557301) |
| 03.10.2013 | 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: 8137847494249) |
| 26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847425500) |
| 26.09.2013 | Creation of a legal entity (GRN: 1137847360837) |
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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.