Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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

Organization status

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

Head of Organization

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

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 № 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

Entries in the EGRUL (46)

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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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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 101 current enforcement proceedings.
Found 196 completed enforcement proceedings. More...