Status
Authorized capital
Revenues
Employees in 2024
KPK "FINANSOVYI STANDART"
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Standart"
Legal address
109004, g.Moskva, Per. Bolshoi Fakelnyi, d. 3, Str. 2, Et. 3
INN and KPP (TIN and RRC)
9725026901, 770901001
OGRN (Primary State Register Number)
1197746741411
Authorized capital
—
Registration date
20.12.2019
Age of organization
6 years 3 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
14.01.2024
(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: 2022-07-14
GRN: 2227706552346
Chairman of the Management Board
Nikolaev Mark Sergeevich
from 15.04.2022
INN 501405170870
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.22 | Activities of insurance agents and brokers |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 82.91 | Activities of payment collection agencies and credit information bureaus |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 087108169835
Registration date: 2021-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770400350077041
Registration date: 2019-12-23
| 14.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706558660) |
| 14.07.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227706552346) |
| 15.04.2022 | 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: 2227703394367) |
| 30.03.2022 | 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: 2227702747920) |
| 31.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704390913) |
| 19.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701237257) |
| 14.01.2021 | 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: 2217700165065) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713699301) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713699280) |
| 21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713698916) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708202975) |
| 05.03.2020 | 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: 2207702045054) |
| 24.12.2019 | 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: 2197749537390) |
| 24.12.2019 | 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: 2197749526247) |
| 20.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749447839) |
| 20.12.2019 | Creation of a legal entity (GRN: 1197746741411) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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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.