KPK "EMBI BARKLAI SEKYURITIZ"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "EMBI BARKLAI SEKYURITIZ"
Kreditnyi Potrebitelskii Kooperativ "Embi Barklai Sekyuritiz"
Legal address
121170, g.Moskva, Pr-Kt Kutuzovskii, d. 36, Str. 7, Et 1 Pom I Kom 14
INN and KPP (TIN and RRC)
7730238111, 773001001
OGRN (Primary State Register Number)
1177746879518
Authorized capital
—
Registration date
17.08.2017
Age of organization
8 years 10 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2021-10-08
GRN: 2217709423182
Head of Organization
Chairman of the Management Board
Emelyanov Ilya YUrevich
from 17.08.2017
INN 773013096002
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (4):
64.19 Monetary mediation other 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1057419135
Registration date: 2017-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1057419135
Registration date: 2017-08-21
Entries in the EGRUL (10)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703635033) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703635022) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712708474) |
| 08.10.2021 | The court's decision on the liquidation of a legal entity (GRN: 2217709423182) |
| 18.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197747391734) |
| 24.04.2019 | 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: 2197747451229) |
| 25.08.2017 | 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: 2177748703944) |
| 22.08.2017 | 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: 2177748480248) |
| 17.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748260545) |
| 17.08.2017 | Creation of a legal entity (GRN: 1177746879518) |
Contacts
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Employees
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...