Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

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

Model charter

OKOPF
20104

Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Chairman of the Management Board
Asher Svyatoslav Igorevich
from 12.05.2022
INN 771402643857

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):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities 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 № 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

Entries in the EGRUL (10)

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)

Contacts

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Employees

Number of employees in 2023:

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Average salary

In 2023: —

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Financial indicators

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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

No active or completed enforcement proceedings were found.