Status
Authorized capital
Revenues
Employees in 2024
KPK "GARANT FINANS"
Kreditnyi Potrebitelskii Kooperativ "Garant Finans"
Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Svobody, d. 185, Pomesch. 153
INN and KPP (TIN and RRC)
7451402241, 745101001
OGRN (Primary State Register Number)
1157451017987
Authorized capital
—
Registration date
31.12.2015
Age of organization
10 years 1 month 23 days
City
CHelyabinsk
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-09-04
GRN: 6177456120726
Information about the legal predecessor:
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVYE RESHENIYA"
OGRN: 1147452001608
INN: 7452115120
Date: 2016-12-02
GRN: 7167456031747
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV "A-GRUPP"
OGRN: 1113443008865
INN: 3443112051
Date: 2017-09-04
GRN: 6177456120726
Chairman of the Management Board
Asmalovskii Nikolai Nikolaevich
from 31.12.2015
INN 741803325330
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002090861
Registration date: 2016-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740202865474021
Registration date: 2016-01-11
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456120980) |
| 04.09.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6177456120726) |
| 17.05.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177456678870) |
| 02.12.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7167456031747) |
| 01.11.2016 | 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: 6167456864976) |
| 30.07.2016 | 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: 6167456220332) |
| 15.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167456993163) |
| 31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157451497872) |
| 31.12.2015 | Creation of a legal entity (GRN: 1157451017987) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.