Status
Authorized capital
Revenues
Employees in 2024
KPK "AKTIV FINANS"
Kreditnyi Potrebitelskii Kooperativ "Aktiv Finans"
Legal address
653039, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, Pr-Kt Lenina, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-27)
INN and KPP (TIN and RRC)
4223055748, 422301001
OGRN (Primary State Register Number)
1114223007293
Authorized capital
—
Registration date
30.12.2011
Age of organization
14 years 2 months 10 days
City
Prokopevsk
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-16
GRN: 2194205040115
Head of the Liquidation Commission
Grishina Marina Valerievna
from 30.07.2015
INN 421214888710
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052021
Pension Fund registration number: 052021085351
Registration date: 2012-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200727442121
Registration date: 2012-01-11
| 16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205040841) |
| 16.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194205040115) |
| 19.09.2018 | 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: 2184205502040) |
| 27.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184205388354) |
| 30.07.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2154223055886) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223036945) |
| 27.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223034206) |
| 23.01.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2144223002812) |
| 20.12.2013 | 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: 2134223075105) |
| 20.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134223075050) |
| 10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223036936) |
| 10.07.2012 | 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: 2124223036925) |
| 25.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223022185) |
| 25.04.2012 | 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: 2124223022174) |
| 17.01.2012 | 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: 2124223002506) |
| 12.01.2012 | 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: 2124223000647) |
| 30.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114223093774) |
| 30.12.2011 | Creation of a legal entity (GRN: 1114223007293) |
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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.