KPK "ALYANS GRUPP"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "ALYANS GRUPP"
Kreditnyi Potrebitelskii Kooperativ "Alyans Grupp"
Legal address
109147, g.Moskva, ul Marksistskaya, d. 34, k. 8, Et/Pom/Kom 5/I/12A
INN and KPP (TIN and RRC)
7720292448, 770901001
OGRN (Primary State Register Number)
1157746119321
Authorized capital
—
Registration date
19.02.2015
Age of organization
10 years 9 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
11.08.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Griskov YUrii Nikolaevich
from 04.01.2022
INN 500906506760
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (4):
64.19 Monetary mediation other 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1084396348
Registration date: 2016-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1084396348
Registration date: 2015-02-20
Entries in the EGRUL (23)
| 11.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257720323617) |
| 30.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257719829519) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717004730) |
| 21.03.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257714884623) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706313049) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706313038) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711790709) |
| 04.01.2022 | 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: 2227700273942) |
| 01.09.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217707845991) |
| 28.06.2021 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2217705585910) |
| 20.02.2020 | 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: 2207701529980) |
| 04.04.2017 | 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: 8177746541250) |
| 14.11.2016 | 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: 2167750625172) |
| 13.10.2016 | 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: 8167749331511) |
| 04.10.2016 | 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: 7167749121797) |
| 19.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748933511) |
| 19.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748933500) |
| 19.08.2016 | 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: 6167748932708) |
| 19.06.2015 | 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: 9157746969481) |
| 15.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746611960) |
| 01.03.2015 | 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: 6157746286626) |
| 19.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746956673) |
| 19.02.2015 | Creation of a legal entity (GRN: 1157746119321) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 577 current enforcement proceedings.
Found 119 completed enforcement proceedings. More...