Status
Authorized capital
Revenues
Employees in 2024
KPK "DELOVYE SBEREZHENIYA"
Kreditnyi Potrebitelskii Kooperativ "Delovye Sberezheniya"
Legal address
111672, Moskva, ul. Novokosinskaya, d. 20, k. 2, E 1 Pom IB K 3 Of 58
INN and KPP (TIN and RRC)
7720441273, 772001001
OGRN (Primary State Register Number)
1187746766900
Authorized capital
—
Registration date
21.08.2018
Age of organization
7 years 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
20100
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-22
GRN: 2217706491033
Chairman of the Management Board
Al Lattuf Luai
from 27.09.2020
INN 760604945041
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 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 |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novoe Kosino g.Moskvy
Pension Fund code: 087405
Pension Fund registration number: 087405007790
Registration date: 2018-08-22
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516974777251
Registration date: 2018-08-22
| 22.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706504740) |
| 22.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217706491033) |
| 07.04.2021 | 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: 2217702774078) |
| 27.09.2020 | 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: 2207710118625) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749604838) |
| 23.08.2018 | 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: 9187748060117) |
| 22.08.2018 | 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: 9187748044750) |
| 21.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748915467) |
| 21.08.2018 | Creation of a legal entity (GRN: 1187746766900) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.