Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-06-11
GRN: 2216200122367
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
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.12.9 | Other types of insurance not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69 | Activities in the field of law and accounting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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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.