Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

General information

KPK "KREDIT.PRO FINANS"
Kreditnyi Potrebitelskii Kooperativ "Kredit.Pro Finans"

Legal address
675997, Amurskaya Oblast, g. Blagoveschensk, ul. Zagorodnaya, d. 171, Kontora Liter A1, Etazh 2

INN and KPP (TIN and RRC)
2801236467, 280101001

OGRN (Primary State Register Number)
1172801012768

Authorized capital
16 000 rub.

Registration date
10.11.2017

Age of organization
8 years 5 months 8 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-05-15
GRN: 2202800065642

Head of Organization

Head of the Liquidation Commission
Valov Denis Anatolevich
from 05.07.2019
INN 280117114373

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (5):
    64.91Financial lease activities (leasing/subleasing)
    64.91.1Financial leasing (leasing/subleasing) of breeding animals
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001070928
Registration date: 2017-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012431428001
Registration date: 2017-11-14

Entries in the EGRUL (10)

15.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800065708)
15.05.2020 Liquidation of a legal entity (GRN: 2202800065642)
13.03.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202800035953)
05.07.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192801133996)
15.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801065851)
03.08.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2182801178679)
16.11.2017 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: 2172801245000)
15.11.2017 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: 2172801244735)
10.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801242546)
10.11.2017 Creation of a legal entity (GRN: 1172801012768)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.