Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

KPK "INVESTMAMA"
Kreditnyi Potrebitelskii Kooperativ "Investmama"

Legal address
614000, Permskii Krai, g. Perm, Pr-Kt Komsomolskii, d. 34, Ofis 121

INN and KPP (TIN and RRC)
5904105126, 590201001

OGRN (Primary State Register Number)
1035900524813

Authorized capital
15 000 rub.

Registration date
10.11.2003

Age of organization
22 years 0 months 2 days

City
Perm

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
12.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-12
GRN: 2245900701110

Head of Organization

Head of the Liquidation Commission
Avhimovich Sergei Vladimirovich
from 26.07.2024
INN 594100022969

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.6 Mutual financial assistance activities

    find companies with this code...
  • Additional types of activity (5):
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.7Microfinance activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001048165
Registration date: 2019-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590034887559001
Registration date: 2003-11-28

Entries in the EGRUL (53)

12.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900701165)
12.12.2024 Liquidation of a legal entity (GRN: 2245900701110)
11.11.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245900631920)
11.08.2024 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: 2245900388215)
26.07.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245900294374)
11.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900373498)
27.06.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2235900338386)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900888607)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900888596)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900888585)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900888574)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900888563)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900888552)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900888541)
21.07.2021 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: 2215900515170)
15.07.2021 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: 2215900494060)
16.10.2020 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: 2205900705998)
07.02.2020 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: 2205900077249)
28.10.2019 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: 2195958884262)
03.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958822464)
25.09.2019 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: 2195958799067)
24.09.2019 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: 2195958794458)
20.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958789134)
20.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958789123)
20.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958789079)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958696932)
14.08.2019 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: 2195958696283)
02.08.2019 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: 2195958658696)
02.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958658080)
28.09.2018 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: 2185958936238)
06.09.2018 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: 2185958872823)
13.04.2018 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: 2185958435958)
13.04.2018 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: 2185958431503)
11.04.2018 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: 2185958384181)
10.04.2018 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: 2185958367461)
10.04.2018 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: 2185958354140)
09.04.2018 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: 2185958339059)
09.04.2018 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: 2185958322801)
09.04.2018 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: 2185958320425)
08.04.2018 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: 2185958305696)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175958107242)
04.10.2017 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: 2175958890820)
01.09.2017 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: 2175958783889)
06.03.2013 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: 2135904045187)
29.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115904192699)
29.07.2010 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: 2105904229693)
01.02.2010 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: 2105904057565)
15.11.2004 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: )
17.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045900523810)
06.08.2004 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: 2045900519520)
06.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045900519510)
25.12.2003 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2035900530840)
10.11.2003 Creation of a legal entity (GRN: 1035900524813)

Contacts

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Web-sites:

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 —

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

micro enterprise from 10.09.2016

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.