Status
Authorized capital
Revenues
Employees in 2024
KPK "ID-FINANS"
Kreditnyi Potrebitelskii Kooperativ "Id-Finans"
Legal address
426067, Udmurtskaya Respublika, g. Izhevsk, ul. Im Tatyany Baramzinoi, D.3, K.A
Important: the information is unreliable (court decision) (2016-12-08)
INN and KPP (TIN and RRC)
1840014000, 184001001
OGRN (Primary State Register Number)
1131840000247
Authorized capital
—
Registration date
18.01.2013
Age of organization
12 years 8 months 22 days
City
Izhevsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
26.05.2023
(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: 2017-11-28
GRN: 2171832601060
Liquidator By Court Decision
Andreev Sergei Vladimirovich
from 07.12.2016
INN 183510268340
Liquidator By Court Decision
Arankulov Sergei Aleksandrovich
from 07.12.2016
INN 181601432709
Liquidator By Court Decision
Bazhenov Igor Vasilevich
from 07.12.2016
INN 180903568743
Liquidator By Court Decision
Gorohov Kirill Eduardovich
from 07.12.2016
INN 183116671582
Liquidator By Court Decision
Grigoryan Karine Radikovna
from 07.12.2016
INN 181101384824
Liquidator By Court Decision
ZHuravlev Vitalii Aleksandrovich
from 07.12.2016
INN 182709045440
Liquidator By Court Decision
Zaharov Ilya Valerevich
from 07.12.2016
INN 180300764956
Liquidator By Court Decision
Popov Dmitrii Valerevich
from 07.12.2016
INN 180301550026
Liquidator By Court Decision
Selivestrov Ivan Vladimirovich
from 07.12.2016
INN 181603120550
Liquidator By Court Decision
Smirnov Petr Alekseevich
from 07.12.2016
INN 181301836919
Liquidator By Court Decision
SHaehov Ilfat Fanilovich
from 07.12.2016
INN 183111698365
Liquidator By Court Decision
SHaripov Marat Rasulovich
from 07.12.2016
INN 183471555877
Liquidator By Court Decision
Erdniev Ivan Dmitrievich
from 07.12.2016
INN 180903030867
Liquidator By Court Decision
YAkovlev Sergei Mihailovich
from 07.12.2016
INN 160112227716
64.1 | Monetary mediation
find companies with this code... |
64.19 | Monetary mediation other |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Udmurtskoi Respublike
Federal Tax Service code: 1840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035039935
Registration date: 2013-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180134412818011
Registration date: 2013-01-22
28.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171832602280) |
28.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171832601060) |
04.08.2017 | 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: 2171832401453) |
08.12.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161832642354) |
07.12.2016 | The court's decision on the liquidation of a legal entity (GRN: 2161832641925) |
26.08.2016 | 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: 2161832465837) |
26.08.2016 | 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: 2161832465826) |
26.08.2016 | 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: 2161832465815) |
20.06.2014 | 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: 2141840056367) |
01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141840025391) |
25.01.2013 | 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: 2131840010003) |
25.01.2013 | 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: 2131840009739) |
18.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131840006109) |
18.01.2013 | Creation of a legal entity (GRN: 1131840000247) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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In 2024: —
In 2023: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.