General information

KPK "FINANSOVYI DOM"
Kreditnyi Potrebitelskii Kooperativ "Finansovyi Dom"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Habarovskaya, D.5, Pomeschenie 212

INN and KPP (TIN and RRC)
7536128823, 753601001

OGRN (Primary State Register Number)
1127536005002

Authorized capital
10 000 rub.

Registration date
03.08.2012

Age of organization
13 years 1 month 19 days

City
CHita

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-07-14
GRN: 2167536195209

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOHODNYI DOM"
OGRN: 1167536055400
INN: 7505008340
Date: 2016-07-14
GRN: 2167536195209

Head of Organization

Chairman of the Credit Cooperative
Gladkih Oksana Klimentevna
from 03.08.2012
INN 750500001765

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.1

  Consumer credit provision activities find companies with this code...

• Additional types of activity (5):

  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002038383
Registration date: 2012-08-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750038026575001
Registration date: 2012-08-07

Entries in the EGRUL (10)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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