Status
Authorized capital
Revenues
Employees in 2024
KPKG "INVESTICII I BIZNES"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Investicii I Biznes"
Legal address
634006, Tomskaya oblast, g. Tomsk, ul. Vokzalnaya, D.36
INN and KPP (TIN and RRC)
7017311261, 701701001
OGRN (Primary State Register Number)
1127017020514
Authorized capital
—
Registration date
30.07.2012
Age of organization
13 years 4 months 27 days
City
Tomsk
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-11
GRN: 2177031953822
Chairman of the Management Board
Dmitriev Igor Valentinovich
from 30.07.2012
INN 701600174627
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 65.12.9 | Other types of insurance not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080004
Pension Fund registration number: 080004026727
Registration date: 2012-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700003830670001
Registration date: 2017-07-01
| 11.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031954207) |
| 11.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177031953822) |
| 18.08.2017 | 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: 2177031824473) |
| 06.07.2017 | 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: 2177031542015) |
| 11.03.2016 | The court's decision on the liquidation of a legal entity (GRN: 2167031119528) |
| 16.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127017181333) |
| 16.08.2012 | 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: 2127017181322) |
| 06.08.2012 | 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: 2127017174799) |
| 06.08.2012 | 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: 2127017173886) |
| 31.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127017170300) |
| 30.07.2012 | Creation of a legal entity (GRN: 1127017020514) |
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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.