Status
Authorized capital
Revenues
Employees in 2024
KPKG "FINREZERV38"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Finrezerv38"
Legal address
664022, Irkutskaya Oblast, g. Irkutsk, ul. Lytkina, d. 9/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-17)
INN and KPP (TIN and RRC)
3811433674, 381101001
OGRN (Primary State Register Number)
1163850063475
Authorized capital
—
Registration date
31.03.2016
Age of organization
9 years 11 months 3 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
17.01.2024
(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: 2019-01-18
GRN: 2193850052317
Chairman
Pomulev Ivan Aleksandrovich
from 31.03.2016
INN 381102924940
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 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 |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002082628
Registration date: 2016-04-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380100363438011
Registration date: 2016-04-13
| 18.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850052658) |
| 18.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193850052317) |
| 03.10.2018 | 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: 6183850134605) |
| 17.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173850541654) |
| 09.06.2017 | The court's decision on the liquidation of a legal entity (GRN: 2173850407586) |
| 19.04.2016 | 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: 2163850320082) |
| 04.04.2016 | 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: 2163850268305) |
| 31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850260979) |
| 31.03.2016 | Creation of a legal entity (GRN: 1163850063475) |
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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.