Status
Authorized capital
Revenues
Employees in 2024
KPK "TIHOOKEANSKII SBEREGATELNYI "
Kreditnyi Potrebitelskii Kooperativ "Tihookeanskii Sberegatelnyi"
Legal address
690001, Primorskii Krai, g. Vladivostok, ul. Kapitana SHefnera, d. 2, Ofis 203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-21)
INN and KPP (TIN and RRC)
2536225698, 253601001
OGRN (Primary State Register Number)
1102536002117
Authorized capital
—
Registration date
25.02.2010
Age of organization
15 years 8 months 11 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
14.07.2025
Current status:
have a problem
Description:
The legal entity is in the process of reorganization in the form of transformation
Code: 121
Date: 2023-03-15
GRN: 2232500117474
Bankruptcy Trustee
Permyakov Sergei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-25)
from 14.07.2025
INN 590770962544
| 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 № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1036361218
Registration date: 2012-07-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1036361218
Registration date: 2011-07-01
| 14.07.2025 | 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: 2252501331070) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500980180) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500980170) |
| 25.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232500196025) |
| 15.03.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232500117474) |
| 12.06.2021 | Approval of the bankruptcy trustee (GRN: 2212500480443) |
| 13.05.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212500427335) |
| 05.09.2020 | Approval of the bankruptcy trustee (GRN: 2202500518977) |
| 27.06.2020 | Approval of the bankruptcy trustee (GRN: 2202500381170) |
| 16.02.2020 | Approval of the bankruptcy trustee (GRN: 2202500071112) |
| 18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536767355) |
| 21.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192536715754) |
| 11.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536435672) |
| 27.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2192536399108) |
| 10.10.2018 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2182536793855) |
| 13.08.2018 | 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: 2182536617921) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536519922) |
| 21.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536600939) |
| 10.06.2016 | 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: 2162536560415) |
| 26.05.2015 | 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: 2152536082829) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152536052172) |
| 24.07.2012 | 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: 2122536196242) |
| 24.07.2012 | 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: 2122536196121) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122536187453) |
| 04.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540051731) |
| 04.07.2012 | 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: 2122540051709) |
| 05.04.2012 | 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: 2122540024154) |
| 29.03.2012 | 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: 2122540022372) |
| 21.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540020250) |
| 19.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122536080566) |
| 19.03.2012 | 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: 2122536079686) |
| 12.03.2012 | 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: 2122536063846) |
| 17.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122536043298) |
| 10.01.2012 | 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: 2122536003841) |
| 01.12.2011 | 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: 2112536244489) |
| 27.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112536175453) |
| 31.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112536162100) |
| 31.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112536162099) |
| 31.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112536162088) |
| 17.05.2011 | 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: 2112536090148) |
| 28.12.2010 | 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: 2102536376292) |
| 26.12.2010 | 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: 2102536372167) |
| 28.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102536245733) |
| 08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102536161121) |
| 27.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102536028516) |
| 25.02.2010 | Creation of a legal entity (GRN: 1102536002117) |
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Number of employees in 2024:
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 4 inspections. more...
Found 101 current enforcement proceedings.
Found 196 completed enforcement proceedings. More...