Status
Authorized capital
Revenues
Employees in 2024
KPK "KLASSFINANS"
Kreditnyi Potrebitelskii Kooperativ "Klassfinans"
Legal address
659321, Altaiskii Krai, g. Biisk, ul. Sovetskaya, d. 210, Etazh 1, Of. 1
INN and KPP (TIN and RRC)
2204087878, 220401001
OGRN (Primary State Register Number)
1182225038764
Authorized capital
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Registration date
16.11.2018
Age of organization
6 years 11 months 21 day
City
Biisk
Special tax treatment
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Model charter
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OKOPF
20100
Date of update of information in the EGRUL
03.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-09-22
GRN: 2222200418493
Bankruptcy Trustee
Zaharenkov Vladimir Nikolaevich
from 26.02.2024
INN 224500779239
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 63.99.1 | Consulting and information services activities |
| 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 |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200470905) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200470894) |
| 26.02.2024 | Approval of the bankruptcy trustee (GRN: 2242200072442) |
| 03.12.2022 | 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: 2222200771417) |
| 22.09.2022 | Approval of the bankruptcy trustee (GRN: 2222200418504) |
| 22.09.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222200418493) |
| 28.03.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2222200134627) |
| 16.06.2021 | 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: 2212201783528) |
| 21.11.2018 | 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: 2182225737450) |
| 20.11.2018 | 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: 2182225731170) |
| 16.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182225729706) |
| 16.11.2018 | Creation of a legal entity (GRN: 1182225038764) |
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(no details)
(no information)
micro enterprise from 10.12.2018
not on the registry
no information
No inspections found.
Found 165 completed enforcement proceedings. More...