Status

active

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "INVEST ALYANS"
Kreditnyi Potrebitelskii Kooperativ "Invest Alyans"

Legal address
119049, g.Moskva, Municipalnyi Okrug Zamoskvoreche, Per 1-I Lyusinovskii, d. 3B, Et./Pomesch. 1/II, Kom. 11

INN and KPP (TIN and RRC)
7716887330, 770501001

OGRN (Primary State Register Number)
1187746012695

Authorized capital

Registration date
11.01.2018

Age of organization
7 years 8 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Kalitin Aleksandr Gennadevich
from 28.05.2024
INN 250106100926

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.6 Mutual financial assistance activities

    find companies with this code...
  • Additional types of activity (2):
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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 (26)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703587029)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703587018)
22.08.2024 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: 2247708129766)
28.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705193118)
31.01.2024 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: 2247701028012)
26.06.2023 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: 2237705240485)
28.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710285691)
29.04.2022 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: 2227703800553)
09.07.2021 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: 2217706034346)
09.09.2020 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: 2207708649465)
08.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708587249)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708291624)
29.07.2019 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: 9197747759431)
28.05.2019 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: 6197747812256)
16.11.2018 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: 9187749367159)
14.11.2018 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: 9187749238954)
30.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749656504)
30.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749656493)
30.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749656372)
24.10.2018 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: 8187749458009)
04.10.2018 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: 7187749276048)
20.08.2018 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: 8187748856463)
15.01.2018 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: 2187746513029)
12.01.2018 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: 2187746476927)
11.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746381260)
11.01.2018 Creation of a legal entity (GRN: 1187746012695)

Contacts

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Employees

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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 10.02.2018

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.