Status
Authorized capital
Revenues
Employees in 2024
KPK "FINANSOVYI DVOR"
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Dvor"
Legal address
428032, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. YAroslavskaya, D.34/8, Pom.6
INN and KPP (TIN and RRC)
2130118180, 213001001
OGRN (Primary State Register Number)
1132130004929
Authorized capital
—
Registration date
27.03.2013
Age of organization
12 years 11 months 17 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
21.12.2023
(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: 2017-07-24
GRN: 2172130224528
Chairman of the Management Board
Kalenov Artur Dmitrievich
from 15.04.2014
INN 211701536650
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023035902
Registration date: 2013-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213004863621001
Registration date: 2013-03-29
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130227069) |
| 24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172130224528) |
| 31.03.2017 | 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: 2172130120105) |
| 04.03.2017 | 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: 2172130083992) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130487638) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130406293) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130076128) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130575881) |
| 25.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130141668) |
| 19.05.2014 | 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: 2142130094841) |
| 15.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130061038) |
| 31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130044967) |
| 24.02.2014 | 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: 2142130021735) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130011175) |
| 16.04.2013 | 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: 2132130067750) |
| 04.04.2013 | 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: 2132130059796) |
| 28.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132130053273) |
| 27.03.2013 | Creation of a legal entity (GRN: 1132130004929) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.