KPK "SANSHAIN"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "SANSHAIN"
Kreditnyi Potrebitelskii Kooperativ "Sanshain"
Legal address
368300, Respublika Dagestan, g. Kaspiisk, ul. Lenina, d. 34 "A", Etazh 1, Pomesch. 4
INN and KPP (TIN and RRC)
6324056357, 055401001
OGRN (Primary State Register Number)
1146324010788
Authorized capital
—
Registration date
08.12.2014
Age of organization
10 years 9 months 24 days
City
Kaspiisk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
09.09.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-04-18
GRN: 2250500665622
Head of Organization
Liquidator
Murtuzaliev Magomedtagir Gamidovich
from 18.04.2025
INN 052103606409
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 (2):
64.92.2 Activities related to the provision of loans to industry 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: 1099677328
Registration date: 2018-04-13
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: 1099677328
Registration date: 2018-04-12
Entries in the EGRUL (34)
| 09.09.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250500814749) |
| 18.04.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2250500665622) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500103478) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500103467) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501069599) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500433833) |
| 14.07.2022 | 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: 2220500301910) |
| 20.07.2021 | 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: 2210500128200) |
| 27.10.2020 | 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: 2200500311790) |
| 22.05.2018 | 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: 2180571232444) |
| 22.05.2018 | 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: 2180571231729) |
| 17.04.2018 | 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: 2180571204702) |
| 16.04.2018 | 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: 2180571203866) |
| 12.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571188026) |
| 12.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571188015) |
| 11.04.2018 | 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: 2180571187355) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313909810) |
| 02.05.2017 | 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: 2176313668001) |
| 22.10.2016 | 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: 7166313119482) |
| 05.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313244641) |
| 26.05.2016 | 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: 2166313791521) |
| 24.05.2016 | 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: 2166313748720) |
| 31.07.2015 | 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: 2156313447772) |
| 27.07.2015 | 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: 2156313428533) |
| 27.07.2015 | 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: 2156313428401) |
| 27.07.2015 | 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: 2156313428280) |
| 26.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313178030) |
| 26.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313178019) |
| 26.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313178008) |
| 22.05.2015 | 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: 2156313177470) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313177469) |
| 24.01.2015 | 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: 2156324094144) |
| 08.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146324125836) |
| 08.12.2014 | Creation of a legal entity (GRN: 1146324010788) |
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 10.08.2018
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.