Status
Authorized capital
Revenues
Employees in 2024
KPKG "AKTION-FINANS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Aktion-Finans"
Legal address
644007, Omskaya Oblast, g. Omsk, ul. YAkovleva, D.143, 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-13)
INN and KPP (TIN and RRC)
5503215393, 550301001
OGRN (Primary State Register Number)
1095543027766
Authorized capital
—
Registration date
10.09.2009
Age of organization
16 years 1 month 27 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
17.02.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-01-25
GRN: 2225500030116
Bankruptcy Trustee
Denisov Mihail Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-16)
from 01.11.2019
INN 682900975160
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065001
Pension Fund registration number: 065001103276
Registration date: 2009-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550939762155091
Registration date: 2009-09-12
| 25.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225500030149) |
| 25.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225500030116) |
| 13.10.2021 | 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: 2215500551066) |
| 06.10.2021 | 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: 2215500539956) |
| 16.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2215500285955) |
| 04.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2215500033076) |
| 26.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195543676238) |
| 01.11.2019 | 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: 2195543630236) |
| 31.07.2019 | 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: 2195543464807) |
| 26.03.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195543207880) |
| 07.11.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2185543675249) |
| 01.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2185543479537) |
| 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: 2185543225536) |
| 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: 2185543217210) |
| 29.12.2017 | 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: 2175543725465) |
| 29.05.2017 | 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: 2175543316364) |
| 27.01.2017 | The court's decision on the liquidation of a legal entity (GRN: 2175543086123) |
| 31.08.2011 | 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: 2115543413588) |
| 21.09.2009 | 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: 2095543483825) |
| 11.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095543466819) |
| 10.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095543465081) |
| 10.09.2009 | Creation of a legal entity (GRN: 1095543027766) |
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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.