KPK "BAIKALSKII FOND SBEREZHENII"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "BAIKALSKII FOND SBEREZHENII"
Kreditnyi Potrebitelskii Kooperativ "Baikalskii Fond Sberezhenii"
Legal address
664009, Irkutskaya Oblast, g. Irkutsk, ul. Krasnoyarskaya, Str. 31/1, Ofis 201
INN and KPP (TIN and RRC)
3810315702, 384901001
OGRN (Primary State Register Number)
1103850012452
Authorized capital
—
Registration date
04.05.2010
Age of organization
15 years 11 months 11 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
26.01.2025
(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: 2019-01-16
GRN: 2193850048588
Head of Organization
Bankruptcy Trustee
Vernikovskii Aleksandr Sergeevich
from 15.12.2021
INN 753500253197
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (3):
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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1046321236
Registration date: 2014-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1046321236
Registration date: 2018-09-01
Entries in the EGRUL (52)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800324193) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800324182) |
| 18.03.2024 | 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: 2243800108715) |
| 12.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800010420) |
| 12.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800010419) |
| 12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800010408) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800670773) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800670762) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800670751) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800670740) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800670730) |
| 15.12.2021 | 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: 2213800832310) |
| 24.11.2021 | 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: 2213800800827) |
| 20.07.2021 | 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: 2213800353150) |
| 06.07.2021 | 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: 2213800328036) |
| 01.07.2020 | 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: 2203800416455) |
| 27.06.2020 | Approval of the bankruptcy trustee (GRN: 2203800410350) |
| 08.07.2019 | 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: 2193850397101) |
| 22.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850302688) |
| 16.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850048588) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6183850300419) |
| 07.09.2018 | 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: 6183850028136) |
| 06.09.2018 | 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: 2183850786073) |
| 02.07.2018 | 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: 2183850624208) |
| 28.04.2018 | 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 decision of a higher tax authority (GRN: 2183850492076) |
| 16.04.2018 | 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: 2183850466897) |
| 10.04.2018 | 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: 2183850393054) |
| 03.04.2018 | 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: 2183850305120) |
| 18.01.2018 | 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: 2183850052725) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850648068) |
| 15.09.2017 | 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: 2173850599570) |
| 18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850545911) |
| 12.07.2017 | 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: 2173850472838) |
| 08.06.2017 | 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: 2173850402064) |
| 26.05.2016 | 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: 2163850430820) |
| 28.07.2015 | 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: 2153850445813) |
| 31.07.2014 | 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: 2143850725930) |
| 28.07.2014 | 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: 2143850711552) |
| 25.07.2014 | 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: 2143850708615) |
| 24.07.2014 | 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: 2143850706888) |
| 21.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850698847) |
| 21.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850698836) |
| 21.07.2014 | 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: 2143850698825) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850247375) |
| 28.05.2013 | 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: 2133850247364) |
| 25.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850106751) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113850620794) |
| 05.05.2011 | 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: 2113850171026) |
| 05.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113850060938) |
| 12.05.2010 | 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: 2103850307450) |
| 04.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850298836) |
| 04.05.2010 | Creation of a legal entity (GRN: 1103850012452) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
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 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 46 completed enforcement proceedings. More...