KPK "ROSFINANS"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "ROSFINANS"
Kreditnyi Potrebitelskii Kooperativ "Rosfinans"
Legal address
127253, g.Moskva, SH. Dmitrovskoe, D.116, Korpus 3
INN and KPP (TIN and RRC)
7451300970, 771501001
OGRN (Primary State Register Number)
1107451007168
Authorized capital
—
Registration date
04.06.2010
Age of organization
15 years 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(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: 2016-10-24
GRN: 8167749751315
Head of Organization
Chairman of the Management Board
Voronin Aleksandr Aleksandrovich
from 11.05.2011
INN
Chairman of the Management Board
YAkimenko Vladimir Petrovich
from 25.09.2013
INN 745011042038
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (2):
69.10 Legal activities 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087307
Pension Fund registration number: 087307004986
Registration date: 2013-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 742803425377351
Registration date: 2013-10-22
Entries in the EGRUL (37)
| 24.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749785734) |
| 24.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167749751315) |
| 01.07.2016 | 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: 9167747382519) |
| 05.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748682047) |
| 06.11.2013 | 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: 9137747581358) |
| 08.10.2013 | 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: 8137747663980) |
| 25.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451194736) |
| 25.09.2013 | 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: 2137451194714) |
| 25.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451194703) |
| 20.09.2013 | 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: 2137451191502) |
| 20.09.2013 | 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: 2137451191403) |
| 20.09.2013 | 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: 2137451186827) |
| 20.09.2013 | 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: 2137451186739) |
| 29.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451177499) |
| 26.08.2013 | 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: 2137447162389) |
| 26.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137447162378) |
| 05.07.2013 | 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: 2137447141555) |
| 20.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137447135307) |
| 30.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137447125759) |
| 23.05.2013 | 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: 2137447119423) |
| 20.03.2013 | 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: 2137447059055) |
| 20.03.2013 | 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: 2137447058813) |
| 13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137447055910) |
| 22.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451034169) |
| 22.02.2013 | 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: 2137451034114) |
| 27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127451047183) |
| 11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451074849) |
| 22.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451068238) |
| 26.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451011049) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107451252126) |
| 22.12.2010 | 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: 2107451252104) |
| 27.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107451197269) |
| 27.10.2010 | 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: 2107451197236) |
| 18.06.2010 | 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: 2107451112888) |
| 18.06.2010 | 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: 2107451109434) |
| 04.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107451097774) |
| 04.06.2010 | Creation of a legal entity (GRN: 1107451007168) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
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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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.