KPK "SIBIR""
Status
active
Authorized capital
7 500 rub.
Revenues
—
Employees in 2024
—
General information
KPK "SIBIR""
Kreditnyi Potrebitelskii Kooperativ "Sibir""
Legal address
368320, Respublika Dagestan, R-N Levashinskii, ul. Daudov Idris Abdulaevich, d. 14
INN and KPP (TIN and RRC)
4217147824, 050001001
OGRN (Primary State Register Number)
1124217007958
Authorized capital
7 500 rub.
Registration date
21.09.2012
Age of organization
13 years 2 months 11 days
City
Levashinskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
18.08.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Gusenova Zainab Gusenovna
from 15.01.2025
INN 052104129702
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.6 Mutual financial assistance activities
find companies with this code... - Additional types of activity (3):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1092709557
Registration date: 2025-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1092709557
Registration date: 2025-05-13
Entries in the EGRUL (48)
| 18.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500794564) |
| 25.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500774160) |
| 24.07.2025 | 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: 2250500772971) |
| 14.05.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500694079) |
| 14.05.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500694068) |
| 24.04.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500672189) |
| 22.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250500670430) |
| 22.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250500670429) |
| 22.04.2025 | 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: 2250500670418) |
| 14.03.2025 | 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: 2251900167297) |
| 15.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251900030237) |
| 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: 2251900017323) |
| 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: 2251900017312) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201900328430) |
| 30.09.2020 | 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: 2201900065519) |
| 21.08.2019 | 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: 2191901146578) |
| 16.08.2018 | 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: 2181901091777) |
| 16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181901091766) |
| 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: 2181901058810) |
| 09.04.2018 | 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: 2181901054509) |
| 07.04.2018 | 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: 2181901050780) |
| 05.09.2017 | 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: 2171901119443) |
| 15.06.2017 | 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: 2171901088489) |
| 25.05.2017 | 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: 2171901078633) |
| 03.11.2016 | 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: 2161901167338) |
| 15.09.2016 | 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: 2161901122590) |
| 16.06.2016 | 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: 2161901098291) |
| 15.04.2015 | 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: 2151901047604) |
| 09.04.2015 | 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: 2151901046450) |
| 27.03.2015 | 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: 2151901044194) |
| 27.03.2015 | 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: 2151901044161) |
| 18.03.2015 | 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: 2151901042148) |
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154252032834) |
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154252032823) |
| 06.03.2015 | 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: 2154252032801) |
| 06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154252032790) |
| 01.12.2014 | 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: 2144252022803) |
| 06.11.2014 | 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: 2144252021670) |
| 06.11.2014 | 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: 2144252021648) |
| 27.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144252020780) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144217093986) |
| 23.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144217093909) |
| 23.10.2014 | 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: 2144217093887) |
| 13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124217149483) |
| 01.10.2012 | 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: 2124217121862) |
| 24.09.2012 | 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: 2124217117297) |
| 21.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124217116758) |
| 21.09.2012 | Creation of a legal entity (GRN: 1124217007958) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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
micro enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.