Status
Authorized capital
Revenues
Employees in 2024
KPK "LAHTA-INVEST"
Kreditnyi Potrebitelskii Kooperativ "Lahta-Invest"
Legal address
194017, g.Sankt-Peterburg, ul. Gavrskaya, d. 2, Liter A, Pomesch. 8N Ofis 3 Etazh 1
INN and KPP (TIN and RRC)
7802709203, 780201001
OGRN (Primary State Register Number)
1207800083402
Authorized capital
—
Registration date
10.07.2020
Age of organization
5 years 8 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Chairman of the Management Board
Smirnov Igor Konstantinovich
from 05.02.2021
INN 781436317336
| 64.99.6 | Mutual financial assistance activities
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| 63.99.1 | Consulting and information services activities |
| 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 |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1054712458
Registration date: 2020-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1054712458
Registration date: 2020-07-14
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801248780) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801248770) |
| 04.10.2024 | 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: 2247802155973) |
| 17.04.2024 | 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: 2247800843937) |
| 21.04.2023 | 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: 2237801060517) |
| 05.02.2021 | 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: 2217800362811) |
| 07.10.2020 | 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: 2207804747181) |
| 16.07.2020 | 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: 2207803443736) |
| 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: 2207803416786) |
| 13.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803369552) |
| 10.07.2020 | Creation of a legal entity (GRN: 1207800083402) |
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(no details)
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 90 current enforcement proceedings. More...