Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "INVESTFINANS"
Kreditnyi Potrebitelskii Kooperativ "Investfinans"

Legal address
390046, Ryazanskaya Oblast, g. Ryazan, ul. Esenina, d. 116/1, Ofis 320A

INN and KPP (TIN and RRC)
6234114283, 623401001

OGRN (Primary State Register Number)
1136234002992

Authorized capital

Registration date
06.03.2013

Age of organization
13 years 0 months 27 days

City
Ryazan

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-06-11
GRN: 2216200122367

Head of Organization

Liquidator
ZHorin Aleksandr Aleksandrovich
from 18.09.2020
INN 622900974986

Liquidator
Kryuchina Natalya Vladimirovna
from 18.09.2020
INN 622902943694

Liquidator
Sviridova Evgeniya Alekseevna
from 18.09.2020
INN 623101933150

Liquidator
Fedyukin Sergei Vladimirovich
from 18.09.2020
INN 623302374582

Liquidator
Fedyukina Elena Aleksandrovna
from 18.09.2020
INN 623100522654

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

    find companies with this code...
  • Additional types of activity (7):
    45.1Trade in motor vehicles
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12.9Other types of insurance not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69Activities in the field of law and accounting
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Ryazan №2
Federal Tax Service code: 6234

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072030
Pension Fund registration number: 072030030390
Registration date: 2013-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620402363962001
Registration date: 2013-03-11

Entries in the EGRUL (21)

11.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216200122378)
11.06.2021 Liquidation of a legal entity (GRN: 2216200122367)
31.05.2021 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: 2216200111147)
09.12.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206200363807)
18.09.2020 The court's decision on the liquidation of a legal entity (GRN: 2206200286224)
03.10.2019 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: 2196234278634)
27.08.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2196234243225)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234207937)
02.07.2019 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: 2196234182593)
02.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234182582)
20.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234172968)
20.03.2019 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: 2196234097574)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186234414860)
22.06.2018 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: 2186234265182)
11.04.2018 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: 2186234167018)
11.03.2016 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: 2166234132018)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156234275350)
18.03.2013 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: 2136234046837)
18.03.2013 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: 2136234046672)
06.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136234039742)
06.03.2013 Creation of a legal entity (GRN: 1136234002992)

Contacts

Phones:

E-mails:

Web-sites:

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:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.