Status
Authorized capital
Revenues
Employees in 2023
KPK "VFC"
Kreditnyi Potrebitelskii Kooperativ "Vsemirnyi Finansovyi Centr"
Legal address
115432, g.Moskva, ul. Trofimova, d. 9, Pomesch. XVIII Kom 1-12
INN and KPP (TIN and RRC)
9725034878, 772501001
OGRN (Primary State Register Number)
1207700292073
Authorized capital
—
Registration date
14.08.2020
Age of organization
5 years 1 month 2 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
20104
Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-02-10
GRN: 2237701328709
Chairman of the Management Board
Asher Svyatoslav Igorevich
from 12.05.2022
INN 771402643857
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 № 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616065537
Registration date: 2020-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770407523477041
Registration date: 2020-08-17
10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701335200) |
10.02.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237701328709) |
26.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227710150908) |
12.05.2022 | 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: 2227704120170) |
27.11.2020 | 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: 2207712814637) |
27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712775026) |
18.08.2020 | 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: 2207707667187) |
18.08.2020 | 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: 2207707659290) |
14.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707601231) |
14.08.2020 | Creation of a legal entity (GRN: 1207700292073) |
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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.