Status
Authorized capital
Revenues
Employees in 2024
KPK "FINANSOVYI PARTNER"
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Partner"
Legal address
606025, Nizhegorodskaya Oblast, g. Dzerzhinsk, Pr-Kt Ciolkovskogo, d. 15, Ofis 110
INN and KPP (TIN and RRC)
5249172230, 524901001
OGRN (Primary State Register Number)
1205200027515
Authorized capital
—
Registration date
10.07.2020
Age of organization
5 years 5 months 10 days
City
Dzerzhinsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
17.08.2025
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2025-08-15
GRN: 2255201911710
Chairman of the Management Board
Isaenko Vladimir Nikolaevich
from 03.03.2023
INN 503116628805
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1013398795
Registration date: 2020-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1013398795
Registration date: 2020-07-13
| 15.08.2025 | The court's decision on the liquidation of a legal entity (GRN: 2255201911710) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245200919918) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245200919907) |
| 10.11.2023 | The court's decision on the liquidation of a legal entity (GRN: 2235200809138) |
| 03.03.2023 | 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: 2235200200410) |
| 17.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200952162) |
| 02.07.2021 | 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: 2215200484948) |
| 04.02.2021 | 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: 2215200069632) |
| 23.10.2020 | 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: 2205200837202) |
| 11.09.2020 | 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: 2205200694697) |
| 15.07.2020 | 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: 2205200543282) |
| 15.07.2020 | 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: 2205200542501) |
| 10.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200529598) |
| 10.07.2020 | Creation of a legal entity (GRN: 1205200027515) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 89 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...