Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

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

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (3):
    64.19Monetary mediation other
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.