Status
Authorized capital
Revenues
Employees in 2024
KPK "PARTNER-INVEST"
Kreditnyi Potrebitelskii Kooperativ "Partner-Invest"
Legal address
199106, g.Sankt-Peterburg, ul. Nalichnaya, D.13, Liter A, Pom. 5-N
INN and KPP (TIN and RRC)
7801586943, 780101001
OGRN (Primary State Register Number)
1127847574348
Authorized capital
—
Registration date
18.10.2012
Age of organization
13 years 5 months 13 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
10.01.2024
(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: 2019-01-16
GRN: 2197847164018
Chairman of the Management Board
Gorchakov Andrei Nikolaevich
from 18.10.2012
INN 780713996874
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.1 | Monetary mediation |
| 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 |
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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001067216
Registration date: 2012-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782704212978301
Registration date: 2012-10-19
| 16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847171850) |
| 16.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197847164018) |
| 26.09.2018 | 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: 9187847753997) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187847872426) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187847615840) |
| 10.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177847008124) |
| 03.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177847913736) |
| 29.09.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2167848187230) |
| 22.09.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2167848053096) |
| 27.06.2016 | The court's decision on the liquidation of a legal entity (GRN: 8167847533032) |
| 19.08.2015 | 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: 7157848635047) |
| 08.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7137847440020) |
| 08.07.2013 | 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: 7137847440010) |
| 23.10.2012 | 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: 9127847342372) |
| 23.10.2012 | 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: 9127847319833) |
| 18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847251810) |
| 18.10.2012 | Creation of a legal entity (GRN: 1127847574348) |
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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.