Status
Authorized capital
Revenues
Employees in 2024
KPK "SOINVEST"
Kreditnyi Potrebitelskii Kooperativ "Soinvest"
Legal address
196084, g.Sankt-Peterburg, ul. Roschinskaya, D.24, Lit. A
INN and KPP (TIN and RRC)
7810885273, 781001001
OGRN (Primary State Register Number)
1127847505092
Authorized capital
—
Registration date
27.09.2012
Age of organization
13 years 4 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-08-05
GRN: 7147847802293
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOINVEST"
OGRN: 1147847273419
INN: 7810377865
Date: 2014-08-05
GRN: 7147847802293
Chairman of the Management Board
YAremchuk Georgii Vasilevich
from 10.07.2013
INN 780152632029
| 65.2 | Other financial intermediation
find companies with this code... |
| 67.1 | Supporting activities in the field of financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009091035
Registration date: 2012-09-28
Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 782504926078251
Registration date: 2012-09-28
| 05.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847802304) |
| 05.08.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7147847802293) |
| 14.04.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6147847359654) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847490280) |
| 16.10.2012 | 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: 9127847206445) |
| 03.10.2012 | 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: 9127847013164) |
| 27.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847914164) |
| 27.09.2012 | Creation of a legal entity (GRN: 1127847505092) |
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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.