Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Mikushin Nikolai Mihailovich
from 13.05.2021
INN 720201236262
64.92.1 | Consumer credit provision activities
find companies with this code... |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...