Status
Authorized capital
Revenues
Employees in 2024
KPK "SBEREGATELNYI SOYUZ"
Kreditnyi Potrebitelskii Kooperativ "Sberegatelnyi Soyuz"
Legal address
302043, Orlovskaya Oblast, G Orel, ul Komsomolskaya, d. 235, Pomesch. 9
INN and KPP (TIN and RRC)
7707396871, 575201001
OGRN (Primary State Register Number)
5177746114684
Authorized capital
—
Registration date
24.10.2017
Age of organization
7 years 11 months 10 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
27.01.2025
Current status:
active
Liquidator
Maleiko Ilya Gerbovich
from 09.01.2025
INN 502716451883
64.92 | Provision of loans and other types of credit
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64.19 | Monetary mediation other |
64.92.1 | Consumer credit provision activities |
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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700089863) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700089852) |
09.01.2025 | 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: 2255700000444) |
29.07.2024 | The court's decision on the liquidation of a legal entity (GRN: 2245700076136) |
25.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245700018507) |
28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235700120929) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225700640207) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700489463) |
26.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700024715) |
25.11.2019 | 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: 2195749233810) |
04.09.2018 | 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: 2185749197665) |
03.08.2018 | 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: 2185749181242) |
02.08.2018 | 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: 2185749180571) |
01.08.2018 | 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: 2185749180219) |
30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185749179020) |
30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185749179010) |
29.06.2018 | 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: 2185749178921) |
23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747950080) |
08.02.2018 | 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: 8187746462621) |
08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749670170) |
30.10.2017 | 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: 9177748262518) |
25.10.2017 | 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: 9177748013951) |
24.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748928723) |
24.10.2017 | Creation of a legal entity (GRN: 5177746114684) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
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In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 93 current enforcement proceedings.
Found 447 completed enforcement proceedings. More...