Status
Authorized capital
Revenues
Employees in 2023
KPK "STROIINVESTFINANS"
Kreditnyi Potrebitelskii Kooperativ "Stroiinvestfinans"
Legal address
111024, Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom XIV Komn 45
INN and KPP (TIN and RRC)
7722852053, 772201001
OGRN (Primary State Register Number)
1147746924159
Authorized capital
—
Registration date
14.08.2014
Age of organization
11 years 1 month 6 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
20104
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-12
GRN: 8167748878256
Chairman of the Management Board
Belyaev Maksim Sergeevich
from 14.08.2014
INN 525700778754
64.19 | Monetary mediation other
find companies with this code... |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511045234
Registration date: 2014-08-15
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306888277131
Registration date: 2014-08-15
13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748177368) |
12.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748878256) |
20.05.2016 | 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: 6167747253217) |
18.08.2014 | 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: 7147747559821) |
18.08.2014 | 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: 7147747552352) |
14.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747498090) |
14.08.2014 | Creation of a legal entity (GRN: 1147746924159) |
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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.