General information

KPK "FINANSOVYI ZAPAS"
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Zapas"

Legal address
105005, g.Moskva, ul. Baumanskaya, d. 7, Str. 1, Et 2 Pom 1 Kom 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
7720441280, 770101001

OGRN (Primary State Register Number)
1187746766899

Authorized capital
—

Registration date
21.08.2018

Age of organization
7 years 5 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
20100

Date of update of information in the EGRUL
14.01.2024
(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: 2021-09-23
GRN: 2217708787514

Head of Organization

Chairman of the Management Board
Kovalevich Evgenii Valerevich
from 25.12.2020
INN 774385057710

Chairman of the Council
Mulik Bogdan Viktorovich
from 23.08.2019
INN 324301599347

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (42):

  01.25	Cultivation of other fruit trees, shrubs and nuts
  01.47	Poultry farming
  01.49	Breeding of other animals
  10.11	Meat processing and preservation
  10.13	Production of meat from slaughtered animals and poultry meat
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.76	Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  56.10	Restaurant activities and food delivery services
  63.99.1	Consulting and information services activities
  64.91	Financial lease activities (leasing/subleasing)
  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
  64.99.6	Mutual financial assistance activities
  69.10	Legal activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  73.20.1	Market research
  74.90	Other professional, scientific and technical activities not included in other groupings
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  78.10	The activities of recruitment agencies
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.30	Landscaping activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.20	Activities of telephone call centers
  82.30	Organization of conferences and exhibitions
  85.41.9	Additional education for children and adults, not included in other groupings
  93.29	Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: 087108163334
Registration date: 2019-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516974877251
Registration date: 2018-08-22

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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