Status

active

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "OGNI SIBIRI"
Kreditnyi Potrebitelskii Kooperativ "Ogni Sibiri"

Legal address
143006, Moskovskaya oblast, Odincovskii, G Odincovo, ul Kashtanovaya, d. 6, Pomesch. 2

INN and KPP (TIN and RRC)
5032324487, 503201001

OGRN (Primary State Register Number)
1205000117080

Authorized capital

Registration date
22.12.2020

Age of organization
4 years 9 months 8 days

City
Odincovo

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
07.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
The state registration of a legal entity has been declared invalid by a court decision
Code: 701
Date: 2023-09-07
GRN: 2235001744426

Head of Organization

Chairman of the Management Board
YAhina Ekaterina Dmitrievna
from 05.05.2022
INN 745009059309

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 (5):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032095426
Registration date: 2021-01-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503201418650321
Registration date: 2020-12-24

Entries in the EGRUL (8)

07.09.2023 The court's invalidation of the decision on the state registration of a legal entity at its creation (GRN: 2235001744426)
12.05.2022 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2225001050426)
05.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001008220)
27.08.2021 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: 2215001932638)
13.01.2021 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: 2215000021443)
25.12.2020 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: 2205005223751)
22.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205005095920)
22.12.2020 Creation of a legal entity (GRN: 1205000117080)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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In 2023: —

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In 2019: —

Financial indicators

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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 10.01.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...