Status
Authorized capital
Revenues
Employees in 2023
KPK "VASHI FINANSY"
Kreditnyi Potrebitelskii Kooperativ "Vashi Finansy"
Legal address
630005, Novosibirskaya oblast, g. Novosibirsk, ul. Nekrasova, D.50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-09)
INN and KPP (TIN and RRC)
5406721620, 540601001
OGRN (Primary State Register Number)
1125476133386
Authorized capital
—
Registration date
31.08.2012
Age of organization
13 years 0 months 17 days
City
Novosibirsk
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
03.01.2022
(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: 2018-07-12
GRN: 6185476194832
Chairman of the Management Board
Hohlov Andrei YUrevich
from 31.08.2012
INN 245904648067
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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Novosibirska
Pension Fund code: 064010
Pension Fund registration number: 064010115138
Registration date: 2012-09-03
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540121797054011
Registration date: 2012-09-06
12.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476199837) |
12.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6185476194832) |
21.03.2018 | 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: 2185476353687) |
09.06.2017 | 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: 6175476273285) |
13.09.2012 | 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: 6125476590520) |
06.09.2012 | 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: 6125476534705) |
31.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476465999) |
31.08.2012 | Creation of a legal entity (GRN: 1125476133386) |
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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.