Status
Authorized capital
Revenues
Employees in 2024
LLC "KLUB VZAIMNOGO FINANSIROVANIYA " BELINVEST"
Limited Liability Company "Klub Vzaimnogo Finansirovaniya " Belinvest"
Legal address
352635, Krasnodarskii krai, g. Belorechensk, R-N Belorechenskii, ul. Kalinina, D.84
INN and KPP (TIN and RRC)
2368005962, 236801001
OGRN (Primary State Register Number)
1142368001841
Authorized capital
20 000 rub.
Registration date
02.10.2014
Age of organization
11 years 0 months 10 days
City
Belorechensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2019-05-31
GRN: 6192375028092
Director
Boyarincev Denis Vyacheslavovich
from 28.10.2015
INN 519053069690
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.22 | Consulting on business and management issues |
85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Belorechenske Krasnodarskogo kraya
Pension Fund code: 033003
Pension Fund registration number: 033003025164
Registration date: 2014-10-10
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230525833223051
Registration date: 2014-10-06
31.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375028136) |
31.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375028092) |
13.02.2019 | 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: 2192375317100) |
18.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162368082732) |
20.04.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162368081181) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162368067772) |
11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152368061503) |
28.10.2015 | 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: 2152368059226) |
28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152368059215) |
27.10.2014 | 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: 2142368031078) |
16.10.2014 | 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: 2142368030341) |
02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142368029439) |
02.10.2014 | Creation of a legal entity (GRN: 1142368001841) |
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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.