KPK "BIZNES-INVEST"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "BIZNES-INVEST"
Kreditnyi Potrebitelskii Kooperativ "Biznes-Invest"
Legal address
109004, g.Moskva, Per. Malyi Drovyanoi, d. 3, Str. 1, Etazh 2 Pom II Kom 31
INN and KPP (TIN and RRC)
9731012985, 770901001
OGRN (Primary State Register Number)
1187746878087
Authorized capital
—
Registration date
17.10.2018
Age of organization
7 years 5 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Nenashev Aleksandr Sergeevich
from 15.04.2019
INN 770503919429
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 64.92.3 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 64.99.11 Investments in securities
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: 1107103085
Registration date: 2019-01-23
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: 1107103085
Registration date: 2018-10-18
Entries in the EGRUL (15)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706691130) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706691120) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710478281) |
| 28.09.2020 | 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: 2207710138348) |
| 15.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747130348) |
| 24.01.2019 | 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: 2197746890746) |
| 24.01.2019 | 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: 2197746884707) |
| 22.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746724019) |
| 22.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746724008) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746702052) |
| 26.10.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8187749542291) |
| 19.10.2018 | 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: 8187749112224) |
| 18.10.2018 | 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: 8187749093447) |
| 17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749034696) |
| 17.10.2018 | Creation of a legal entity (GRN: 1187746878087) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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 2018:
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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 10.11.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 33 current enforcement proceedings.
Found 68 completed enforcement proceedings. More...