Contacts, activities, address, websites, branches — КПК "БМ ИНВЕСТ"

Database of companies
153 pcs.
OKVED:
64.92 Предоставление займов и прочих видов кредита
City:
Москва
Federal District:
Центральный
765 ₽
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General information

General information about the organization
06.04.2026
new

Full name

Full name of the legal entity
КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "БМ ИНВЕСТ"

Short name

Short name of the legal entity
КПК "БМ ИНВЕСТ"

OPF

Organizational and legal form
Кредитный потребительский кооператив

Registration date

Date of registration of the legal entity
14.02.2017

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, Москворецкая наб, д 7 стр 2, офис 1

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
06.04.2026
new

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
770501001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
64.92 Предоставление займов и прочих видов кредита

Additional OKVED

All additional types of economic activity of the company
64.19 Денежное посредничество прочее
64.92.1 Деятельность по предоставлению потребительского кредита
64.92.2 Деятельность по предоставлению займов промышленности
64.92.3 Деятельность по предоставлению денежных ссуд под залог недвижимого имущества

Documents and licenses

The main registration documents and licenses of the organization
06.04.2026
new

Information about accounting in the tax authority

Report on accounting in tax
14.02.2017, 7705

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087102103501 17.02.2017, 087102

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
770807182677081 16.02.2017, 7708

Leaders and founders

Leaders and founders of the company
06.04.2026
new

Related organizations

Relations map with other organizations
1

ООО "АВТОГРАД ЛОМБАРД"

г Москва, ул Поклонная, д 8, офис 49

Related sites

Relations map with other websites
1

bminvest.ru

bminvest.ru / БМ “Инвест” - ФинДозор Форум
КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "БМ ИНВЕСТ" с 2017 года занимался инвестициями через свои же компании: МФК "Инвест-проект" ООО...