Status

liquidated

Authorized capital

1 500 rub.

Revenues

Employees in 2024

General information

KPK "KREDIT FINANS"
Kreditnyi Potrebitelskii Kooperativ "Kredit Finans"

Legal address
600017, Vladimirskaya Oblast, g.Vladimir, G Vladimir, ul Gorkogo, d. 25, Pomesch. 1-8

INN and KPP (TIN and RRC)
7451344046, 332801001

OGRN (Primary State Register Number)
1127451014888

Authorized capital
1 500 rub.

Registration date
21.09.2012

Age of organization
13 years 3 months 2 days

City
Vladimir

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
26.05.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-05-26
GRN: 2253300561281

Head of Organization

Liquidator
Abdurazakov Haibula Magomedovich
from 12.12.2024
INN 053822011073

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.3 Activities related to the provision of cash loans secured by real estate

    find companies with this code...
  • Additional types of activity (6):
    64.92.1Consumer credit provision activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    68.10Purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300

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 (53)

26.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253300561292)
26.05.2025 Liquidation of a legal entity (GRN: 2253300561281)
22.04.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253300533726)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253300132050)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253300132040)
12.12.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243300254899)
11.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243300194971)
20.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243300032017)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300085599)
13.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233300030863)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223301073774)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223301073763)
25.08.2022 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: 2223300188879)
20.05.2022 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: 2223300104212)
12.08.2021 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: 2213300175988)
12.08.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2213300175867)
13.07.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2213300149280)
14.05.2021 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: 2213300104170)
24.09.2020 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: 2203300242407)
30.06.2020 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: 2203300162998)
28.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203300041349)
22.05.2019 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: 2193328150585)
29.03.2019 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: 2193328107927)
14.04.2018 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: 2183328189273)
12.04.2018 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: 2183328178592)
11.04.2018 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: 2183328160772)
09.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183328065920)
08.02.2018 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: 2183328063752)
22.01.2018 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: 2183328047417)
19.01.2018 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: 2183328046625)
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: 2183328042456)
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: 2183328040916)
09.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183328035867)
09.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183328035856)
09.01.2018 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: 2183328035790)
04.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958788234)
20.07.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175958670578)
06.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958423529)
28.08.2016 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: 2165958869107)
13.06.2016 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: 2165958587991)
11.03.2016 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: 2165958307238)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165958259828)
16.12.2015 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: 6155958238078)
26.11.2015 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: 6155958170110)
23.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157451198661)
23.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157451198650)
23.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6155958157723)
23.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157451198408)
23.11.2015 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: 2157451198309)
28.09.2012 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: 2127451149923)
28.09.2012 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: 2127451149846)
21.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451134963)
21.09.2012 Creation of a legal entity (GRN: 1127451014888)

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Employees

Number of employees in 2024:

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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 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...