Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "FINANS"
Kreditnyi Potrebitelskii Kooperativ "Finans"

Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Pervomaiskaya, D.101A

INN and KPP (TIN and RRC)
1215099880, 121501001

OGRN (Primary State Register Number)
1051200002105

Authorized capital

Registration date
28.01.2005

Age of organization
20 years 10 months 13 days

City
Ioshkar-Ola

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-05-10
GRN: 2231200037143

Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV "PERVYI IPOTECHNYI"
OGRN: 1121215008090
INN: 1215167675
Date: 2023-05-10
GRN: 2231200037143

Head of Organization

Director
Aksenov Andrei Aleksandrovich
from 12.10.2022
INN 121500373061

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (20):
    18.1Printing activities and provision of services in this field
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    58Publishing activities
    62.09Activities related to the use of computer technology and information technology, other
    64.19Monetary mediation other
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015017912
Registration date: 2005-02-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501670412001
Registration date: 2005-02-28

Entries in the EGRUL (22)

11.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231200037165)
10.05.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2231200037143)
27.01.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2231200006794)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200132063)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221200105388)
11.07.2022 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: 2221200076326)
03.11.2021 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: 2211200546357)
21.07.2021 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: 2211200516833)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200445707)
19.07.2019 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: 2191215134010)
08.04.2018 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: 2181215075578)
28.10.2017 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: 2171215218469)
08.07.2015 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: 2151215078738)
18.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141215056728)
01.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215063582)
19.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215001929)
18.06.2010 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: 2101215063497)
06.06.2007 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: 2071215069814)
07.03.2005 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: 2051200050570)
08.02.2005 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: 2051200047138)
28.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051200003204)
28.01.2005 Creation of a legal entity (GRN: 1051200002105)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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

No active or completed enforcement proceedings were found.