Status
Authorized capital
Revenues
Employees in 2024
KPK "SOYUZSBERZAIM - CFO"
Kreditnyi Potrebitelskii Kooperativ "Soyuzsberzaim - Cfo"
Legal address
119602, g.Moskva, ul. Pokryshkina, d. 3, Str. 2
INN and KPP (TIN and RRC)
7729748012, 772901001
OGRN (Primary State Register Number)
1137746712190
Authorized capital
—
Registration date
12.08.2013
Age of organization
12 years 1 month 13 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:
Liquidation of a legal entity
Code: 201
Date: 2017-11-01
GRN: 9177748371374
Liquidator
Monahov Mihail Nikolaevich
from 06.09.2016
INN 773415578327
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.92.1 | Consumer credit provision activities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087813
Pension Fund registration number: 087813001802
Registration date: 2013-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106235677211
Registration date: 2013-08-13
01.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748385531) |
01.11.2017 | Liquidation of a legal entity (GRN: 9177748371374) |
04.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6177748101778) |
06.09.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167748085024) |
11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747798806) |
25.09.2013 | 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: 8137747231768) |
14.08.2013 | 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: 6137747846428) |
14.08.2013 | 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: 6137747843964) |
12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747701536) |
12.08.2013 | Creation of a legal entity (GRN: 1137746712190) |
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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.