Status
Authorized capital
Revenues
Employees in 2024
KPK "GFS"
Kreditnyi Potrebitelskii Kooperativ "Kraudfandingovaya Kompaniya "Gruppa Finansovoi Svobody"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, d. 61, Ofis 6
INN and KPP (TIN and RRC)
3906332811, 390601001
OGRN (Primary State Register Number)
1143926028102
Authorized capital
—
Registration date
26.08.2014
Age of organization
11 years 6 months 22 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
10.01.2024
(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: 2016-09-20
GRN: 2163926484379
Chairman of the Management Board
Filatenko Aleksandr Vyacheslavovich
from 26.08.2014
INN 390613830038
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006033787
Registration date: 2014-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010209939001
Registration date: 2014-08-28
| 20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926485589) |
| 20.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163926484379) |
| 20.05.2016 | 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: 2163926334262) |
| 02.09.2014 | 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: 2143926443164) |
| 02.09.2014 | 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: 2143926442702) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926435849) |
| 26.08.2014 | Creation of a legal entity (GRN: 1143926028102) |
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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.