Status
Authorized capital
Revenues
Employees in 2024
KPK "FINANSOVYI KREDIT"
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Kredit"
Legal address
630005, Novosibirskaya Oblast, g. Novosibirsk, ul. Krylova, D.36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-14)
INN and KPP (TIN and RRC)
5614057657, 540601001
OGRN (Primary State Register Number)
1115658029530
Authorized capital
—
Registration date
30.09.2011
Age of organization
14 years 6 months 6 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
21.12.2023
(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: 2019-06-20
GRN: 2195476980059
| 64.1 | Monetary mediation
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010117999
Registration date: 2013-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 560052981454011
Registration date: 2013-01-26
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476981050) |
| 20.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195476980059) |
| 14.05.2019 | 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: 2195476780882) |
| 14.05.2019 | 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: 2195476780871) |
| 14.05.2019 | 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: 2195476780860) |
| 20.02.2019 | 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: 2195476313877) |
| 14.03.2018 | 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: 2185476341500) |
| 31.03.2017 | 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: 2175476726302) |
| 14.11.2016 | 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: 7165476360757) |
| 02.06.2016 | 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: 2165476901500) |
| 15.09.2015 | The court's decision on the liquidation of a legal entity (GRN: 6155476055510) |
| 27.03.2014 | 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: 2145476563131) |
| 22.03.2013 | 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: 2135476404919) |
| 14.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476177582) |
| 06.02.2013 | 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: 2135476142745) |
| 25.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658053925) |
| 25.01.2013 | 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: 2135658053914) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658485698) |
| 27.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658448782) |
| 04.10.2011 | 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: 2115658379252) |
| 04.10.2011 | 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: 2115658379153) |
| 30.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658375710) |
| 30.09.2011 | Creation of a legal entity (GRN: 1115658029530) |
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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.