Status
Authorized capital
Revenues
Employees in 2024
KPK "FINANSOVYI DOM SK"
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Dom Sk"
Legal address
652870, Kemerovskaya Oblast - Kuzbass, G Mezhdurechensk, Pr-Kt Stroitelei, d. 21, Pomesch. 43
INN and KPP (TIN and RRC)
4214037005, 421401001
OGRN (Primary State Register Number)
1154214000082
Authorized capital
—
Registration date
04.02.2015
Age of organization
10 years 8 months 8 days
City
Mezhdurechensk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
21.08.2025
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2024-06-21
GRN: 2244200189550
Director
Kupriyanova Olga Gennadevna
from 21.06.2024
INN 421402809100
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.19 | Monetary mediation other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.12 | Insurance other than life insurance |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1045797170
Registration date: 2015-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1045797170
Registration date: 2015-02-04
21.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200929607) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200262226) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200262215) |
20.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200150796) |
21.06.2024 | The court's decision on the liquidation of a legal entity (GRN: 2244200189550) |
12.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200047936) |
08.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200044955) |
21.09.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2234200297659) |
11.09.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2234200285560) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200645040) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200645030) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200645029) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200645018) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200645007) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200644996) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200644985) |
09.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200297583) |
25.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200282590) |
04.03.2022 | Approval of the bankruptcy trustee (GRN: 2224200069730) |
04.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224200069729) |
29.09.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2214200393570) |
27.09.2021 | 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: 2214200388257) |
16.04.2021 | 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: 2214200127470) |
21.03.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2214200089112) |
26.09.2020 | 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: 2204200628388) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205665751) |
14.04.2018 | 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: 2184205241526) |
11.04.2018 | 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: 2184205216919) |
25.09.2017 | 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: 2174205457424) |
10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205644843) |
15.09.2016 | 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: 2164205526769) |
29.04.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2154214035039) |
23.02.2015 | 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: 2154214031827) |
17.02.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2154214031630) |
04.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154214031080) |
04.02.2015 | Creation of a legal entity (GRN: 1154214000082) |
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Number of employees in 2024:
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 60 current enforcement proceedings.
Found 69 completed enforcement proceedings. More...