Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "ZAPADNO-SIBIRSKII FOND SBEREZHENII"
Kreditnyi Potrebitelskii Kooperativ "Zapadno-Sibirskii Fond Sberezhenii"

Legal address
644043, Omskaya Oblast, g. Omsk, ul. Krasnyi Put, d. 28, Pomesch. 1

INN and KPP (TIN and RRC)
5501224160, 550301001

OGRN (Primary State Register Number)
1105543007811

Authorized capital

Registration date
10.03.2010

Age of organization
15 years 6 months 21 day

City
Omsk

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
27.01.2025

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: 2019-07-29
GRN: 2195543457932

Information about the legal predecessor:
KREDITNYI POTREBITELSKII KOOPERATIV "NOVOSIBIRSKII FOND SBEREZHENII"
OGRN: 1105402003013
INN: 5402524356
Date: 2015-03-03
GRN: 2155543104880

Head of Organization

Bankruptcy Trustee
Mikushin Nikolai Mihailovich
from 13.05.2021
INN 720201236262

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (3):
    64.92.3Activities related to the provision of cash loans secured by real estate
    69.10Legal activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500262390)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500262389)
13.05.2021 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: 2215500185790)
14.12.2019 Approval of the bankruptcy trustee (GRN: 2195543715464)
01.11.2019 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: 2195543633118)
29.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195543457932)
09.10.2018 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2185543614056)
04.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543548881)
30.08.2018 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 court decision (GRN: 2185543541214)
29.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543728864)
18.09.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175543518599)
15.09.2017 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: 2175543516730)
30.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543518941)
09.06.2016 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: 2165543444340)
01.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543429071)
09.07.2015 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: 2155543329500)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543278284)
03.03.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155543104880)
25.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543629230)
25.11.2014 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: 2145543629229)
17.09.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6145476487568)
31.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543453966)
12.12.2012 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: 2125543549195)
12.12.2012 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: 2125543549052)
30.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543537106)
30.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543537095)
30.11.2012 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: 2125543537084)
12.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543510827)
22.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115543537701)
18.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115543535798)
29.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543164010)
24.03.2010 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: 2105543156222)
19.03.2010 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: 2105543145739)
10.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543129525)
10.03.2010 Creation of a legal entity (GRN: 1105543007811)

Contacts

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Employees

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...