Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "NARODNYE FINANSY"
Kreditnyi Potrebitelskii Kooperativ "Narodnye Finansy"

Legal address
248001, Kaluzhskaya oblast, g. Kaluga, ul. Suvorova, d. 154, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-24)

INN and KPP (TIN and RRC)
9204559065, 402701001

OGRN (Primary State Register Number)
1169204050663

Authorized capital

Registration date
22.01.2016

Age of organization
9 years 8 months 20 days

City
Kaluga

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-08-04
GRN: 2214000142178

Head of Organization

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 02.07.2018
INN 682900975160

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.6 Mutual financial assistance activities

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  • Additional types of activity (8):
    63.99.1Consulting and information services activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu okrugu g. Kalugi
Federal Tax Service code: 4027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050024
Pension Fund registration number: 050024055698
Registration date: 2016-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 920001289540001
Registration date: 2016-09-22

Entries in the EGRUL (28)

04.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214000142189)
04.08.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2214000142178)
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: 2214000133191)
21.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214000073076)
07.10.2020 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: 2204000235426)
08.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204000172760)
18.02.2020 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: 2204000027592)
20.11.2019 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: 2194027285472)
02.04.2019 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2194027100540)
02.07.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184027238547)
24.10.2017 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: 2174027267247)
11.07.2017 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: 2174027185650)
30.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174027174968)
07.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027441928)
12.11.2016 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: 2164027415540)
03.10.2016 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: 2164027375170)
30.09.2016 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: 2164027372903)
27.09.2016 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: 2164027371209)
21.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164027364829)
21.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164027364818)
21.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027364785)
21.09.2016 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: 2164027364774)
05.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204135934)
05.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204098974)
27.01.2016 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: 2169204055744)
27.01.2016 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: 2169204055601)
25.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169204054842)
22.01.2016 Creation of a legal entity (GRN: 1169204050663)

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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

not on the registry

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.