Status
Authorized capital
Revenues
Employees in 2024
KPK "SOYUZ INVEST"
Kreditnyi Potrebitelskii Kooperativ "Soyuz Invest"
Legal address
170100, Tverskaya oblast, g. Tver, Per. Svobodnyi, d. 9, Ofis 501
INN and KPP (TIN and RRC)
6950041768, 695001001
OGRN (Primary State Register Number)
1156952022182
Authorized capital
—
Registration date
26.10.2015
Age of organization
9 years 11 months 8 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
14.09.2023
(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: 2018-04-02
GRN: 2186952128340
Director
Artemov Pavel Sergeevich
from 26.10.2015
INN 490501456843
64.19 | Monetary mediation other
find companies with this code... |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045034383
Registration date: 2015-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041865969001
Registration date: 2015-12-01
02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952129373) |
02.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186952128340) |
08.12.2017 | 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: 2176952392131) |
23.12.2015 | 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: 2156952416685) |
04.12.2015 | 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: 2156952384400) |
26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952312207) |
26.10.2015 | Creation of a legal entity (GRN: 1156952022182) |
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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.