Status
Authorized capital
Revenues
Employees in 2024
MNPK "KARLAINL FINANS GRUPP"
Mezhdunarodnyi Nekommercheskii Potrebitelskii Kooperativ "Karlainl Finans Grupp"
Legal address
109652, g.Moskva, ul. Lyublinskaya, d. 171, k. 1A, Etazh 1 Ofis 1G
INN and KPP (TIN and RRC)
9723103156, 772301001
OGRN (Primary State Register Number)
1207700295934
Authorized capital
—
Registration date
18.08.2020
Age of organization
5 years 2 months 4 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
20100
Date of update of information in the EGRUL
08.02.2025
Current status:
active
Chairman of the Management Board
Kozlov Vladimir Vladimirovich
from 18.08.2020
INN 340800326502
64.99.6 | Mutual financial assistance activities
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.9 | Activities of housing savings cooperatives |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10.23 | Purchase and sale of land plots |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710609462) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710609451) |
22.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237712627139) |
06.09.2023 | 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: 2237708316943) |
11.09.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708766813) |
20.08.2020 | 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: 2207707796162) |
20.08.2020 | 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: 2207707792411) |
18.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707656528) |
18.08.2020 | Creation of a legal entity (GRN: 1207700295934) |
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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.