More detailed information will be available after log-in.
Try for free More about prices About the system

KREDITNIHY POTREBITELJHSKIY KOOPERATIV "FINANSOVIHE INVESTICII"

KREDITNIHY POTREBITELJHSKIY KOOPERATIV "FINANSOVIHE INVESTICII"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ юридического лица в связи наличием в ЕГРЮЛ сведений о нем, в отношении которых внесена запись о недостоверности 15.09.2021
Liquidation date: 15.09.2021

INN:

7447124432

TRRC:

744701001

PSRN:

1077447023708
Registration date: 12 December 2007

Registration address:

454016, Region Chelyabinsk, City Cheljabinsk, Street Bratjhev Kashirinihkh, D.95, Kvartira 73
19.09.2013
Сведения недостоверны (по результатам проверки ФНС) 20.08.2018
refer to a map
Contact information (Birank Info)
░░░░░░░░░░░ 1

данные ФНС

░░░░░░░░░░░

данные ФНС

░░░░░░░░░░░

данные ФНС

░░░░░░░░░░░

данные ФНС

░░░░░░░░░░░

данные ФНС

5 from 5 displayed



Director

19.09.2013INN ░░░░░░░░░░░░
64.1
Monetary intermediation
Charter capital: ░░░ rub
12.12.2007
Loading
Registration at non-budgetary funds
PFRF░░░░░░░░░░░░
SIF░░░░░░░░░░░░░░░
Loading

Федеральная служба судебных приставов (ФССП)

Loading

Arbitration cases

Loading

Entries from USRLE

15.09.2021
░░░░░░░░░░░ ░░░░░░░░░░░░ ░░░░ (░░░░░░░░░░ ░░ ░░░░░ ░░░░░░░░░░░░ ░░░░ ░ ░░░░░ ░ ░░░░░░░░ ░ ░░░░░ ░░░░░░░░ ░ ░░░, ░ ░░░░░░░░░ ░░░░░░░ ░░░░░░░ ░░░░░░ ░ ░░░░░░░░░░░░░░░)
15.09.2021
░░░░░░░░░░░░░ ░░░░░░░░ ░░ ░░░░░ ░░░░░░░░░░░░ ░░░░ ░ ░░░░░░░░░ ░░░░░░
26.05.2021
░░░░░░░░ ░░░░░░░░░░░░░░ ░░░░░░░ ░░░░░░░ ░ ░░░░░░░░░░░ ░░░░░░░░░░ ░░░░░░░░░░░░ ░░░░ ░░ ░░░░░ (░░░░░░░ ░ ░░░░░ ░░░░░░░░ ░ ░░░░░░░░░░░ ░░░░, ░ ░░░░░░░░░ ░░░░░░░ ░░░░░░░ ░░░░░░ ░ ░░░░░░░░░░░░░░░)

Licenses

Loading

Finance

Loading

Subsidiaries

No information

Государственные контракты и закупки

Loading

Prosecutor-General's Office: inspection plan

Loading

Information disclosure

Loading

Bankruptcy information

Loading

Company profile KPK "FININVEST"

Company KPK "FININVEST" ( KREDITNIHY POTREBITELJHSKIY KOOPERATIV "FINANSOVIHE INVESTICII" 7447124432 was officially registered at: Region Chelyabinsk, City Cheljabinsk, Street Bratjhev Kashirinihkh, House D.95. The company is registered 12.12.2007. The company is assigned the Primary State Registration Number (OGRN) - 1077447023708.
The company KPK "FININVEST" registered 12.12.2007. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 17 po CHeljabinskoy oblasti.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po CHeljabinskoy oblasti, that afterwards is dated 12.12.2007.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po CHeljabinskoy oblasti registered the company 12.12.2007.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL juridicheskogo lica v svjazi s nalichiem v EGRJUL svedeniy o nem, v otnoshenii kotorihkh vnesena zapisjh o nedostovernosti).

Company’s managing director

Managing director is director Kuznecova Elena JUrjhevna. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Monetary intermediation (OKVED code: 64.1)

Secondary OKVED codes:

  • 64.1 - Monetary intermediation,
  • 64.19 - Other monetary intermediation,
  • 64.92.3 - Money loan granting on mortgage,
  • 64.99.3 - Investments in charter capitals, venture investment, including by investment companies,
  • 66.1 - Activities auxiliary to financial services, except insurance and pension funding,
  • 66.12.1 - Activity of exchange intermediaries and exchange brokers involved in commodity futures and option transactions in exchange trade,
  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 68.10 - Buying and selling of own real estate,
  • 68.20.1 - Renting and operating of own or leased residential real estate,
  • 68.31.11 - Intermediary services to buying and selling of residential real estate on a fee or contract basis,
  • 68.31.21 - Intermediary services on residential real estate lease on a fee or contract basis,
  • 68.31.31 - Consultancy services to buying and selling of residential real estate on a fee or contract basis,
  • 68.31.41 - Consultancy services on residential real estate lease on a fee or contract basis.
Loading

Licenses

Company KPK "FININVEST" has 1 licenses
  • PLEASE SUBMIT YOUR REVIEW
For feedback please choose:
Who are you?
 
Identify
your INN
Связаться с нами в WhatsApp Callback