Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "AKTIV-INVEST"
Kreditnyi Potrebitelskii Kooperativ "Aktiv-Invest"

Legal address
610046, Kirovskaya oblast, g. Kirov, Per. 2-I Kirpichnyi, d. 2A, Ofis 316

INN and KPP (TIN and RRC)
4345463134, 434501001

OGRN (Primary State Register Number)
1174350004476

Authorized capital

Registration date
16.03.2017

Age of organization
8 years 8 months 7 days

City
Kirov

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
23.03.2023
(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: 2020-01-16
GRN: 2204300007690

Head of Organization

Chairman of the Management Board
Bolhovskih Aleksandr Sergeevich
from 15.12.2018
INN 432203997377

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (10):
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.6Mutual financial assistance activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053001
Pension Fund registration number: 053001123076
Registration date: 2017-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434510549443001
Registration date: 2017-03-17

Entries in the EGRUL (11)

16.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204300008064)
16.01.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204300007690)
25.09.2019 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: 2194350304421)
06.05.2019 The court's decision on the liquidation of a legal entity (GRN: 2194350148056)
15.12.2018 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: 2184350497868)
26.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350152810)
25.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350067614)
21.03.2017 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: 2174350162534)
17.03.2017 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: 2174350156627)
16.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174350153338)
16.03.2017 Creation of a legal entity (GRN: 1174350004476)

Contacts

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Employees

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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.