Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

KPK "NACIONALNYI INVESTICIONNYI SOYUZ"
Kreditnyi Potrebitelskii Kooperativ "Nacionalnyi Investicionnyi Soyuz"

Legal address
420037, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Aidarova, D.16A

INN and KPP (TIN and RRC)
1661034755, 166101001

OGRN (Primary State Register Number)
1121690081810

Authorized capital

Registration date
21.11.2012

Age of organization
12 years 9 months 20 days

City
Kazan

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:
Liquidation of a legal entity
Code: 201
Date: 2015-09-16
GRN: 2151690973542

Head of Organization

Head of the Liquidation Commission
Auzyak Daniil Anatolevich
from 06.03.2015
INN 166102565548

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (6):
    65.1Monetary mediation
    65.11.12Organization of the refinancing system
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    66.03.9Other types of insurance not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508009546
Registration date: 2012-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661539916061
Registration date: 2012-11-22

Entries in the EGRUL (9)

16.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690974224)
16.09.2015 Liquidation of a legal entity (GRN: 2151690973542)
23.07.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2151690752398)
06.03.2015 Formation of the liquidation commission (GRN: 2151690218910)
19.06.2014 The court's decision on the liquidation of a legal entity (GRN: 2141690535270)
03.12.2012 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: 6121690099206)
03.12.2012 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: 6121690096819)
21.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6121690061212)
21.11.2012 Creation of a legal entity (GRN: 1121690081810)

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.