KPK "FINANSOVOE KREDO"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "FINANSOVOE KREDO"
Kreditnyi Potrebitelskii Kooperativ "Finansovoe Kredo"
Legal address
119049, g.Moskva, ul. SHabolovka, d. 2, Et/Pom/Kom 3/II/3
INN and KPP (TIN and RRC)
5031135159, 770601001
OGRN (Primary State Register Number)
1195081056587
Authorized capital
—
Registration date
12.08.2019
Age of organization
6 years 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
02.06.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Kuashev Salim Muhamedovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-22)
from 20.04.2022
INN 071304701371
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 (5):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities 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 № 6 po g. Moskve
Federal Tax Service code: 7706
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 (21)
| 02.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257717990517) |
| 09.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257715845484) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712603003) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712602992) |
| 22.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237701676860) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713022205) |
| 29.06.2022 | The court's decision on the liquidation of a legal entity (GRN: 2227705978696) |
| 20.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703512430) |
| 21.05.2021 | 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: 2217704098830) |
| 04.02.2020 | 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: 2207700912175) |
| 04.02.2020 | 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: 2207700908479) |
| 29.01.2020 | 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: 2207700750618) |
| 27.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700674806) |
| 27.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700674784) |
| 24.01.2020 | 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: 2207700665599) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082201686) |
| 10.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081571126) |
| 21.08.2019 | 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: 8195081785044) |
| 14.08.2019 | 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: 8195081742694) |
| 12.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081719308) |
| 12.08.2019 | Creation of a legal entity (GRN: 1195081056587) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 31 current enforcement proceedings.
Found 131 completed enforcement proceedings. More...