Status
Authorized capital
Revenues
Employees in 2024
KPK "PERVYI SBERFOND"
Kreditnyi Potrebitelskii Kooperativ "Pervyi Sberfond"
Legal address
420045, Tatarstan respublika, g. Kazan, ul. Patrisa Lumumby, d. 62A, Pomesch. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-10)
INN and KPP (TIN and RRC)
1660201499, 166001001
OGRN (Primary State Register Number)
1141690032043
Authorized capital
—
Registration date
29.04.2014
Age of organization
11 years 5 months 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-05
GRN: 6181690298432
Chairman of the Management Board
Bahtiyarova Anna Borisovna
from 29.04.2014
INN 121509627200
64.19 | Monetary mediation other
find companies with this code... |
64.92.1 | Consumer credit provision activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507037040
Registration date: 2014-05-05
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285978216021
Registration date: 2014-04-30
05.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690298795) |
05.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6181690298432) |
13.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2181690861669) |
10.04.2018 | 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: 2181690548433) |
26.12.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7161690788923) |
02.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7161690153992) |
19.05.2014 | 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: 2141690395218) |
12.05.2014 | 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: 2141690377530) |
29.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690343133) |
29.04.2014 | Creation of a legal entity (GRN: 1141690032043) |
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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.