Status
Authorized capital
Revenues
Employees in 2024
KPK "PERVAYA FINANSOVAYA ASSOCIACIYA"
Kreditnyi Potrebitelskii Kooperativ "Pervaya Finansovaya Associaciya"
Legal address
452683, Respublika Bashkortostan, g. Neftekamsk, ul. Vysokovoltnaya, D.4
INN and KPP (TIN and RRC)
0264065353, 026401001
OGRN (Primary State Register Number)
1130280004953
Authorized capital
15 000 rub.
Registration date
04.02.2013
Age of organization
12 years 10 months 1 day
City
Neftekamsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-04-05
GRN: 2170280434620
Head of the Liquidation Commission
Harasova Zugra Gabbasovna
from 30.03.2015
INN 026408723955
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po Respublike Bashkortostan
Federal Tax Service code: 0264
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002861
Pension Fund registration number: 002861105556
Registration date: 2013-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0209
Social Insurance Fund registration number: 026400377902091
Registration date: 2013-02-05
| 05.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170280434971) |
| 05.04.2017 | Liquidation of a legal entity (GRN: 2170280434620) |
| 29.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160280823833) |
| 30.03.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2150280240779) |
| 22.02.2013 | 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: 2130280240242) |
| 12.02.2013 | 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: 2130280209046) |
| 04.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130280123807) |
| 04.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280123796) |
| 04.02.2013 | Creation of a legal entity (GRN: 1130280004953) |
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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.