Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "VOSTOCHNYI FOND SBEREZHENII"
Kreditnyi Potrebitelskii Kooperativ "Vostochnyi Fond Sberezhenii"

Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Lenina, d. 18 V, Ofis 206

INN and KPP (TIN and RRC)
2721173363, 272101001

OGRN (Primary State Register Number)
1102721000821

Authorized capital

Registration date
08.02.2010

Age of organization
15 years 7 months 18 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
10.01.2025

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: 2019-01-14
GRN: 2192724041960

Head of Organization

Acting Bankruptcy Trustee
Sytdykov Ildar Gumarovich
from 30.04.2021
INN 162400024963

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:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700004302)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700004291)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701693036)
30.04.2021 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: 2212700131554)
14.01.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192724041960)
14.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724041013)
24.04.2018 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: 2182724266954)
20.04.2018 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2182724264600)
06.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724169758)
11.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724414861)
30.06.2017 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: 2172724391420)
16.06.2016 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: 2162724335079)
09.07.2015 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: 2152721075571)
23.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721113885)
23.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132721064342)
15.05.2013 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: 2132721046665)
28.02.2012 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: 2122721017879)
25.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112721119025)
16.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112721067072)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721133018)
09.07.2010 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: 2102721088512)
28.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721060220)
26.03.2010 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: 2102721041685)
17.03.2010 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: 2102721039254)
17.03.2010 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: 2102721038297)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721030510)
08.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102721019685)
08.02.2010 Creation of a legal entity (GRN: 1102721000821)

Contacts

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Employees

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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

Found 3 completed enforcement proceedings. More...