Status
Authorized capital
Revenues
Employees in 2024
KPK "SOVET INVEST"
Kreditnyi Potrebitelskii Kooperativ "Sovet Invest"
Legal address
141074, Moskovskaya oblast, Korolev, G Korolev, ul Pionerskaya, d. 30, k. 5, Pomesch. 013, Ofis 02
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)
INN and KPP (TIN and RRC)
5018206837, 501801001
OGRN (Primary State Register Number)
1215000014338
Authorized capital
—
Registration date
16.02.2021
Age of organization
4 years 7 months 15 days
City
Korolev
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
05.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-07
GRN: 2225000222412
Chairman of the Management Board
Kaschenko Gennadii Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-09)
from 16.02.2021
INN 772458669658
64.99.6 | Mutual financial assistance activities
find companies with this code... |
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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №17 g. Korolev Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017055058
Registration date: 2021-02-17
Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501002050150101
Registration date: 2021-02-17
07.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225000222445) |
07.02.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2225000222412) |
20.10.2021 | 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: 2215002320784) |
26.08.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2215001925170) |
17.05.2021 | 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: 2215001063000) |
09.04.2021 | 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: 2215000748796) |
18.02.2021 | 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: 2215000262596) |
18.02.2021 | 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: 2215000261606) |
16.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000248054) |
16.02.2021 | Creation of a legal entity (GRN: 1215000014338) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.