KPK "FINANSOVAYA INICIATIVA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "FINANSOVAYA INICIATIVA"
Kreditnyi Potrebitelskii Kooperativ "Finansovaya Iniciativa"
Legal address
422000, Respublika Tatarstan (Tatarstan), g. Arsk, R-N Arskii, ul. Zarechnaya, d. 7
INN and KPP (TIN and RRC)
1660154792, 160901001
OGRN (Primary State Register Number)
1111690040989
Authorized capital
—
Registration date
21.06.2011
Age of organization
14 years 5 months 23 days
City
Arsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
26.05.2023
(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: 2017-07-19
GRN: 6171690318145
Head of Organization
Chairman of the Management Board
Abdusatarov Rail Ravilevich
from 10.02.2014
INN 245713511488
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (2):
64.92.1 Consumer credit provision activities 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:
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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013090
Pension Fund registration number: 013090005805
Registration date: 2015-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160285517816081
Registration date: 2015-06-25
Entries in the EGRUL (39)
| 19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690320664) |
| 19.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690318145) |
| 31.05.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2171690946634) |
| 24.03.2017 | 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: 2171690537852) |
| 30.01.2017 | 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: 2171690160079) |
| 28.11.2016 | The court's decision on the liquidation of a legal entity (GRN: 7161690636254) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161690368101) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6151690213010) |
| 16.09.2015 | 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: 2151690979339) |
| 05.08.2015 | 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: 2151690809752) |
| 02.07.2015 | 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: 2151690680172) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311264202) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311264191) |
| 24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311264169) |
| 16.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311296509) |
| 22.05.2015 | 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: 2152311192174) |
| 04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311095782) |
| 28.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690424302) |
| 28.05.2014 | 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: 2141690424291) |
| 02.04.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690240701) |
| 20.02.2014 | 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: 2141690127566) |
| 10.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690091475) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690462682) |
| 12.03.2013 | 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: 2131690224862) |
| 24.01.2013 | 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: 2131690054780) |
| 16.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690019195) |
| 27.12.2012 | 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: 6121690173412) |
| 11.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747388892) |
| 11.12.2012 | 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: 9127747388881) |
| 19.11.2012 | 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: 8127747704440) |
| 17.04.2012 | 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: 7127746582594) |
| 16.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746555281) |
| 10.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690357281) |
| 10.04.2012 | 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: 2121690357270) |
| 01.12.2011 | 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: 6111690048739) |
| 01.07.2011 | 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: 2111690532040) |
| 01.07.2011 | 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: 2111690527903) |
| 21.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690494254) |
| 21.06.2011 | Creation of a legal entity (GRN: 1111690040989) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.
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