Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "TOVARISH"
Kreditnyi Potrebitelskii Kooperativ "Tovarisch"

Legal address
196084, Sankt-Peterburg, ul. Koli Tomchaka, d. 28B, Ofis 101

INN and KPP (TIN and RRC)
7810379037, 781001001

OGRN (Primary State Register Number)
1157847293856

Authorized capital

Registration date
27.08.2015

Age of organization
10 years 1 month 9 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
04.01.2022
(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: 2018-08-15
GRN: 9187847147776

Head of Organization

Chairman of the Management Board
Trubinskii Marat Sergeevich
from 27.08.2015
INN 782031092421

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (8):
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009109972
Registration date: 2015-08-31

Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781504081578151
Registration date: 2015-08-31

Entries in the EGRUL (8)

15.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847155366)
15.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187847147776)
18.04.2018 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: 7187847275763)
22.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847769901)
01.09.2015 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: 7157848970503)
01.09.2015 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: 7157848961428)
27.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848917880)
27.08.2015 Creation of a legal entity (GRN: 1157847293856)

Contacts

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Employees

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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.