Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-09-16
GRN: 2151690973542
Head of the Liquidation Commission
Auzyak Daniil Anatolevich
from 06.03.2015
INN 166102565548
65.2 | Other financial intermediation
find companies with this code... |
65.1 | Monetary mediation |
65.11.12 | Organization of the refinancing system |
65.22 | Providing a loan |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
66.03.9 | Other types of insurance not included in other groupings |
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
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) |
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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.