Status
Authorized capital
Revenues
Employees in 2024
KPK "LICHNYE FINANSY"
Kreditnyi Potrebitelskii Kooperativ "Lichnye Finansy"
Legal address
620026, Sverdlovskaya oblast, g. Ekaterinburg, ul. Belinskogo, d. 78, Pomesch. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-25)
INN and KPP (TIN and RRC)
6686118999, 668501001
OGRN (Primary State Register Number)
1196658063007
Authorized capital
—
Registration date
16.09.2019
Age of organization
6 years 3 months 12 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
02.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-02
GRN: 2226600994090
Bankruptcy Trustee
Permyakov Sergei YUrevich
from 02.08.2021
INN 590770962544
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Ekaterinburga
Pension Fund code: 075032
Pension Fund registration number: 075032134249
Registration date: 2020-11-19
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661300026366151
Registration date: 2020-11-19
| 02.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600994101) |
| 02.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226600994090) |
| 02.08.2021 | Approval of the bankruptcy trustee (GRN: 2216600852136) |
| 02.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216600852125) |
| 30.03.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216600311013) |
| 25.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216600288562) |
| 23.11.2020 | 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: 2206601539110) |
| 20.11.2020 | 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: 2206601524072) |
| 18.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601513468) |
| 18.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601513446) |
| 18.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601513370) |
| 27.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601381809) |
| 09.06.2020 | 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: 2206600712350) |
| 05.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600700579) |
| 05.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600700568) |
| 04.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600700480) |
| 20.09.2019 | 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: 6196658397985) |
| 18.09.2019 | 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: 6196658376293) |
| 16.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658365140) |
| 16.09.2019 | Creation of a legal entity (GRN: 1196658063007) |
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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.