Status
Authorized capital
Revenues
Employees in 2024
KPK "LENINGRADSKAYA SBERKASSA"
Kreditnyi Potrebitelskii Kooperativ "Leningradskaya Sberkassa"
Legal address
366313, CHechenskaya Respublika, Kurchaloevskii, S Geldagan, ul SH.Minkaeva, d. 33-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-01)
INN and KPP (TIN and RRC)
7802548130, 200601001
OGRN (Primary State Register Number)
1157847371208
Authorized capital
—
Registration date
02.11.2015
Age of organization
10 years 1 month 21 day
City
Geldagan
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
28.06.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-06-28
GRN: 2222000088770
Liquidator
Elhadzhiev Kabil Arsalievich
from 28.03.2022
INN 200511261569
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Frunzenskomu raionu Sankt-Peterburga
Pension Fund code: 088015
Pension Fund registration number: 088015108674
Registration date: 2019-09-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 782903947320001
Registration date: 2021-02-26
| 28.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000088781) |
| 28.06.2022 | Liquidation of a legal entity (GRN: 2222000088770) |
| 28.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222000088715) |
| 01.06.2022 | 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: 2222000060016) |
| 28.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222000035189) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000106998) |
| 17.09.2021 | 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: 2212000085317) |
| 16.03.2021 | 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: 2212000022870) |
| 25.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000016920) |
| 25.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000016919) |
| 25.02.2021 | 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: 2212000016908) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800445124) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801898610) |
| 25.09.2019 | 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: 6197848997439) |
| 25.09.2019 | 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: 6197848997109) |
| 05.09.2019 | 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: 6197848672500) |
| 05.09.2019 | 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: 6197848670420) |
| 02.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848598942) |
| 02.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848598931) |
| 02.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848598910) |
| 18.07.2019 | 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: 2197848904449) |
| 12.10.2018 | 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: 2187848002714) |
| 08.04.2018 | 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: 6187847689034) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847622856) |
| 29.08.2017 | 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: 8177847525067) |
| 11.05.2017 | 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: 6177847966136) |
| 10.11.2015 | 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: 8157848738952) |
| 03.11.2015 | 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: 8157848690354) |
| 02.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848657080) |
| 02.11.2015 | Creation of a legal entity (GRN: 1157847371208) |
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.