Status
Authorized capital
Revenues
Employees in 2023
KPK "SOYUZ-INVEST"
Kreditnyi Potrebitelskii Kooperativ "Soyuz-Invest"
Legal address
107076, g.Moskva, Per. Kolodeznyi, D.14, PomXIII Komn.41
INN and KPP (TIN and RRC)
7718919971, 771801001
OGRN (Primary State Register Number)
1137746083485
Authorized capital
—
Registration date
05.02.2013
Age of organization
12 years 6 months 30 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
24.05.2023
(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: 2014-11-17
GRN: 2147748771784
General director
Sazhin Mihail Mihailovich
from 05.02.2013
INN 772020154091
65.2 | Other financial intermediation
find companies with this code... |
67.1 | Supporting activities in the field of financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408016072
Registration date: 2013-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804624977381
Registration date: 2013-02-06
17.11.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147748771784) |
25.07.2014 | 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: 6147747798038) |
13.02.2013 | 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: 6137746034772) |
07.02.2013 | 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: 2137746844618) |
05.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746790883) |
05.02.2013 | Creation of a legal entity (GRN: 1137746083485) |
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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.