Status
Authorized capital
Revenues
Employees in 2024
KPK "FINANSGARANT"
Kreditnyi Potrebitelskii Kooperativ "Finansgarant"
Legal address
160000, Vologodskaya Oblast, g. Vologda, ul. Pushkinskaya, d. 18, Pomesch. 22,23,24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-20)
INN and KPP (TIN and RRC)
3525385652, 352501001
OGRN (Primary State Register Number)
1163525095250
Authorized capital
—
Registration date
13.09.2016
Age of organization
9 years 7 months 10 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Bankruptcy Trustee
Mishina Viktoriya Nikolaevna
from 06.02.2020
INN 351801570452
| 64.92 | Provision of loans and other types of credit
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| 64.92.1 | Consumer credit provision activities |
| 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 |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1060000492
Registration date: 2016-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1060000492
Registration date: 2016-09-16
| 19.12.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253501096726) |
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253501021376) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253500655934) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500180965) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500180954) |
| 20.01.2025 | 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: 2253500125525) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501361146) |
| 11.11.2022 | 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: 2223500438764) |
| 06.02.2020 | Approval of the bankruptcy trustee (GRN: 2203500034758) |
| 06.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203500034747) |
| 13.09.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193525422924) |
| 19.07.2018 | 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: 2183525414917) |
| 08.02.2018 | 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: 2183525080946) |
| 16.10.2017 | 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: 2173525672880) |
| 27.09.2016 | 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: 2163525904771) |
| 21.09.2016 | 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: 2163525892077) |
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525865810) |
| 13.09.2016 | Creation of a legal entity (GRN: 1163525095250) |
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(no details)
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
Found 1 inspection. more...
Found 218 current enforcement proceedings. More...