General information

KPK "FINANS INVEST"
Kreditnyi Potrebitelskii Kooperativ "Finans Invest"

Legal address
386102, Respublika Ingushetiya, g. Nazran, ul. Moskovskaya, d. 5, k. B, Ofis 211

INN and KPP (TIN and RRC)
7452147146, 060801001

OGRN (Primary State Register Number)
1187456016989

Authorized capital
—

Registration date
12.04.2018

Age of organization
7 years 5 months 6 days

City
Nazran

Special tax treatment
—

Model charter
—

OKOPF
20100

Date of update of information in the EGRUL
21.04.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Keligova Milana Adymovna
from 18.04.2025
INN 060104249625

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 (12):

  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.7	Microfinance activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.6	Mutual financial assistance activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.10.23	Purchase and sale of land plots
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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