KPK "SBERZAIM"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "SBERZAIM"
Kreditnyi Potrebitelskii Kooperativ "Sberzaim"
Legal address
386101, Respublika Ingushetiya, g. Nazran, ul. D.Kartoeva, d. 154, Ofis 3
INN and KPP (TIN and RRC)
0603023199, 060801001
OGRN (Primary State Register Number)
1180608006413
Authorized capital
—
Registration date
23.10.2018
Age of organization
7 years 8 months 19 days
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-30
GRN: 2220600094944
Head of Organization
Chairman of the Liquidation Commission
Pogorova Tanzila Sultanovna
from 24.06.2022
INN 060803649640
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089014
Pension Fund registration number: 089014007712
Registration date: 2020-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060300359606011
Registration date: 2018-10-26
Entries in the EGRUL (19)
| 05.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230600043243) |
| 30.12.2022 | Liquidation of a legal entity (GRN: 2220600094944) |
| 02.12.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220600090181) |
| 24.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220600044223) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600210159) |
| 18.02.2021 | The court's decision on the liquidation of a legal entity (GRN: 2210600006120) |
| 12.01.2021 | 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: 2210600000202) |
| 17.08.2020 | 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: 2200600117309) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200600116935) |
| 12.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600116154) |
| 12.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600116143) |
| 07.08.2020 | 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: 2200600116100) |
| 20.03.2020 | 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: 2200600055280) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190608051203) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190608030919) |
| 26.10.2018 | 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: 2180608094852) |
| 26.10.2018 | 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: 2180608094720) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180608093862) |
| 23.10.2018 | Creation of a legal entity (GRN: 1180608006413) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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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 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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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 2025:
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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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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...