Status
Authorized capital
Revenues
Employees in 2025
KPK "SBERZAIMSOYUZ"
Kreditnyi Potrebitelskii Kooperativ "Sberzaimsoyuz"
Legal address
420045, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Masguta Latypova, D.34, Pom. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-14)
INN and KPP (TIN and RRC)
1655254569, 165501001
OGRN (Primary State Register Number)
1121690074604
Authorized capital
—
Registration date
18.10.2012
Age of organization
13 years 9 months 13 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
09.01.2024
(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: 2019-05-08
GRN: 2191690646508
Chairman of the Management Board
Leks Rafail SHaukatovich
from 18.05.2018
INN 165811531740
| 64.1 | Monetary mediation
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502036509
Registration date: 2012-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167704616011
Registration date: 2012-10-19
| 08.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690646750) |
| 08.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690646508) |
| 16.01.2019 | 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: 2191690075245) |
| 18.05.2018 | 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: 2181690770523) |
| 09.04.2018 | 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: 2181690505247) |
| 14.08.2017 | 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: 6171690504969) |
| 03.07.2017 | 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: 6171690159756) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690615850) |
| 20.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690158255) |
| 17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690982167) |
| 22.07.2014 | 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: 2141690635194) |
| 07.11.2012 | 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: 6121690005057) |
| 24.10.2012 | 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: 2121690983137) |
| 18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690946782) |
| 18.10.2012 | Creation of a legal entity (GRN: 1121690074604) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.