General information

LLC "BPI FINANS"
Limited Liability Company "Bpi Finans"

Legal address
628605, Hanty-Mansiiskii Avtonomnyi okrug - YUgra avtonomnyi okrug, g. Nizhnevartovsk, ul. Hanty-Mansiiskaya, D.21, K.3, Kv.115

INN and KPP (TIN and RRC)
8603204200, 860301001

OGRN (Primary State Register Number)
1138603011480

Authorized capital
10 000 rub.

Registration date
16.12.2013

Age of organization
11 years 10 months 28 days

City
Nizhnevartovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-19
GRN: 2168617244849

Head of Organization

General director
Podvysockii Aleksandr Nikolaevich
from 16.12.2013
INN 860319035199

Founders (2)

Bogushevich Dmitrii Anatolevich
Share size: 5 000 rub. (50%)
INN 860319333205

Podvysockii Aleksandr Nikolaevich
Share size: 5 000 rub. (50%)
INN 860319035199

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (4):

  65.22.2	Providing loans to industry
  65.22.5	Provision of credit card security services
  67.13.4	Advising on financial intermediation issues
  67.20.9	Other auxiliary activities in the field of insurance, except for compulsory social security

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Hanty - Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027007
Pension Fund registration number: 027007065519
Registration date: 2013-12-20

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre
Social Insurance Fund code: 8601
Social Insurance Fund registration number: 861202090286011
Registration date: 2013-12-25

Entries in the EGRUL (9)

Contacts

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Web-sites:
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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 —

(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.

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