Status
Authorized capital
Revenues
Employees in 2024
KPKG "FINANSOVYI PARTNER"
Kreditno-Potrebitelskii Kooperativ Grazhdan "Finansovyi Partner"
Legal address
164522, Arhangelskaya oblast, g. Severodvinsk, ul. Lomonosova, D.97, Kv.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-28)
INN and KPP (TIN and RRC)
2902068145, 290201001
OGRN (Primary State Register Number)
1102902003951
Authorized capital
15 000 rub.
Registration date
25.10.2010
Age of organization
14 years 11 months 0 days
City
Severodvinsk
Special tax treatment
—
Model charter
—
OKOPF
20105
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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-19
GRN: 2212900198762
Liquidator
Ershova Svetlana Nikolaevna
from 25.12.2020
INN 291501076654
64.92.1 | Consumer credit provision activities
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Severodvinske №1
Federal Tax Service code: 2932
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039006
Pension Fund registration number: 039006096986
Registration date: 2010-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290040059529001
Registration date: 2010-10-26
19.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212900198784) |
19.11.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212900198762) |
04.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212900141881) |
28.01.2021 | 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: 2212900013918) |
25.12.2020 | 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: 2202900247361) |
04.10.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2202900183781) |
30.06.2020 | 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: 2202900115262) |
25.07.2019 | 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: 2192901172759) |
11.08.2018 | 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: 2182901229564) |
28.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182901204209) |
14.04.2018 | 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: 2182901157206) |
12.04.2018 | 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: 2182901143412) |
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: 2182901133754) |
10.04.2018 | 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: 2182901117474) |
08.04.2018 | 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: 2182901100116) |
07.04.2018 | 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: 2182901096354) |
07.04.2018 | 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: 2182901089138) |
27.03.2018 | 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: 2182901081559) |
05.12.2017 | 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: 2172901291143) |
17.03.2017 | 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: 2172901087270) |
21.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901295600) |
28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901209436) |
08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901145330) |
25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901115112) |
20.07.2012 | 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: 2122932033717) |
08.11.2010 | 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: 2102902093908) |
08.11.2010 | 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: 2102902093864) |
25.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102902092148) |
25.10.2010 | Creation of a legal entity (GRN: 1102902003951) |
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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.