KPK "FINANSOVAYA GRUPPA "SBEREGATELNYI SOYUZ"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "FINANSOVAYA GRUPPA "SBEREGATELNYI SOYUZ"
Kreditnyi Potrebitelskii Kooperativ "Finansovaya Gruppa "Sberegatelnyi Soyuz"
Legal address
350015, Krasnodarskii Krai, g. Krasnodar, ul. Im. Mitrofana Sedina, D.162
INN and KPP (TIN and RRC)
7708807066, 231001001
OGRN (Primary State Register Number)
1147746124679
Authorized capital
—
Registration date
13.02.2014
Age of organization
12 years 4 months 1 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-06-18
GRN: 2232300753837
Head of Organization
Bankruptcy Trustee
Sencov Andrei Sergeevich
from 16.03.2024
INN 366217551498
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 (3):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 65.12.9 Other types of insurance not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1029105184
Registration date: 2014-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1029105184
Registration date: 2014-09-25
Entries in the EGRUL (32)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301116956) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301116945) |
| 16.03.2024 | 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: 2242300280385) |
| 18.06.2023 | Approval of the bankruptcy trustee (GRN: 2232300753848) |
| 18.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232300753837) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301923842) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301923831) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301923820) |
| 26.03.2021 | 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: 2212300312453) |
| 27.02.2020 | 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: 2202300241075) |
| 14.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202300178991) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375323299) |
| 12.04.2018 | 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: 2182375789902) |
| 29.11.2017 | 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: 7172375761749) |
| 25.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7172375553816) |
| 19.09.2017 | 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: 7172375276770) |
| 29.06.2017 | 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: 6172375503019) |
| 29.06.2016 | 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: 6162375364277) |
| 24.09.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2152310114240) |
| 04.08.2015 | 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: 2152310096145) |
| 31.10.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2142310091537) |
| 30.10.2014 | 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: 2142310091340) |
| 28.10.2014 | 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: 2142310090536) |
| 20.10.2014 | 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: 2142310088171) |
| 02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142310083353) |
| 24.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747889512) |
| 24.09.2014 | 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: 8147747889501) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746510606) |
| 17.02.2014 | 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: 6147746201564) |
| 17.02.2014 | 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: 6147746146070) |
| 13.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746078507) |
| 13.02.2014 | Creation of a legal entity (GRN: 1147746124679) |
Contacts
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Employees
Number of employees in 2025:
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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
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 255 completed enforcement proceedings. More...