KPK "GORODSKAYA SBERKASSA"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "GORODSKAYA SBERKASSA"
Kreditnyi Potrebitelskii Kooperativ "Gorodskaya Sberegatelnaya Kassa"
Legal address
125009, g.Moskva, ul. Tverskaya, d. 14/1, Str. 1, Et/P/K/Of 5/I/6/64
INN and KPP (TIN and RRC)
7710911018, 771001001
OGRN (Primary State Register Number)
1127746292080
Authorized capital
—
Registration date
17.04.2012
Age of organization
13 years 10 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
15.01.2025
(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: 2020-09-21
GRN: 2207709569879
Head of Organization
Bankruptcy Trustee
Lavrinenko Sergei Vladimirovich
from 15.01.2025
INN 392001684472
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (5):
64.1 Monetary mediation 64.19 Monetary mediation other 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1017665207
Registration date: 2012-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1017665207
Registration date: 2012-04-18
Entries in the EGRUL (31)
| 15.01.2025 | 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: 2257702082086) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701297126) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701297115) |
| 14.02.2024 | 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: 2247701706646) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710542442) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710542431) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710542420) |
| 23.05.2021 | Approval of the bankruptcy trustee (GRN: 2217704128728) |
| 21.09.2020 | Approval of the bankruptcy trustee (GRN: 2207709569880) |
| 21.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207709569879) |
| 12.12.2019 | 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: 2197749123856) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747608898) |
| 24.05.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6197747710858) |
| 24.05.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6197747710726) |
| 13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746413835) |
| 12.07.2018 | 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: 7187748284013) |
| 07.06.2018 | 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: 2187748796827) |
| 11.04.2018 | 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: 7187747820308) |
| 04.10.2017 | 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: 7177748661700) |
| 11.07.2017 | 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: 8177747346791) |
| 06.07.2016 | 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: 9167747522340) |
| 07.12.2015 | 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: 2157748875766) |
| 10.07.2015 | 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: 2157747820778) |
| 08.07.2013 | 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: 2137747687086) |
| 29.08.2012 | 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: 6127747332685) |
| 27.08.2012 | 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: 6127747266839) |
| 07.08.2012 | 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: 2127747649786) |
| 19.04.2012 | 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: 7127746680670) |
| 19.04.2012 | 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: 7127746658967) |
| 17.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746597730) |
| 17.04.2012 | Creation of a legal entity (GRN: 1127746292080) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Revenues for 2023:
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Revenues for 2021:
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Expenses for 2024:
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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 33 current enforcement proceedings.
Found 151 completed enforcement proceedings. More...