Report on Due Diligence when working with a counterparty dated 09/02/2020

The Pension Fund in Vladikavkaz is a state organization founded on December 22, 1990 as a result of the adoption of Resolution of the Supreme Council No. 442-1. The main function is timely, high-quality social security for Russian citizens.

The Pension Fund has the status of an off-budget state fund and was created to oversee the use of cash proceeds from the pension system in order to comply with the constitutional rights of Russians to social pensions and payments to pensioners in Vladikavkaz. The fund's budget is approved by the State Duma in a separate act during the adoption of the annual financial law. According to the latest analytical data, the percentage of funds sent to the accounts of the Pension Fund is 10.8%. At the same time, the expenditure part corresponds to 10.2% of all government expenditures. According to information from the Pension Fund of the Russian Federation, about 40 million citizens and about 20 million beneficiaries received social pensions. More than 128 million insured citizens are registered in the organization's register.

Management companies and organizations providing utility services in Vladikavkaz

If at the beginning of its activities the structure functioned on self-sufficiency, then with the change in the demographic situation in the country and the economic situation, since 2005 a deficit began to arise, which is covered from the federation budget through direct transfers.

Structure

The Pension Fund of Russia includes 85 divisions located in the constituent entities of the Russian Federation, including Vladikavkaz, as well as one in Kazakhstan in the city of Baikonur. The work of the organization is ensured by 2,460 client services, each with jurisdiction over a specific territory. In total, the Pension Fund employs more than 100 thousand employees. Each ter. Management in relation to policyholders, insured persons, recipients of social and preferential pensions acts as a separate legal entity.

The central body of the Pension Fund is the Fund's Board, executive functions are transferred to the Executive Directorate.

BDPS State Traffic Safety Inspectorate of the Ministry of Internal Affairs of Russia for the city of Vladikavkaz

In the spring of 2020, data appeared about the change in the status of the Pension Fund of Russia to a public company, which will allow redirecting part of the management, dividing it between the state, trade unions, and employers. Such a reorganization will help the fund generate income by conducting its own investment activities using its own money from citizens’ insurance premiums. A change in the legal form in the future may lead to the unification of the Pension Fund, the Compulsory Medical Insurance Fund and the Social Insurance Fund into a single state social service. fund. As a result, it is planned to create a “mega-regulator” bearing full responsibility for all social insurance within the Russian Federation.

Based on the results of the inspection, it was established:

The age of the organization is [number] years [or year, years]

Due to the short period of operation and insufficient amount of objective data about the counterparty, the level of risk is increased.

The counterparty has not provided tax reporting for more than a year.

The counterparty has a tax debt of more than 1,000 rubles, which was sent to the bailiff for collection.

The counterparty has a fine for tax violations.

The counterparty has tax arrears for the following types of taxes:

Based on the results of the Federal Tax Service's audit of the reliability of information about legal entities, information about the legal address of the counterparty was found unreliable as of 09/02/2020.

According to information from the Supreme Arbitration Court of the Russian Federation, there were/are claims against the counterparty to declare it bankrupt. You should pay utmost attention to this information and carefully analyze these arbitration cases.

There is information about the existence of procedures used in bankruptcy cases.

In the building located at the legal address of the legal entity, [number] of active and [number of] liquidated companies are registered. There are indications that this address is being used as a mass registration address.

The counterparty provided its contact information to the registration authorities, which characterizes it positively from the point of view of openness.

It is necessary to pay attention to the fact that the executive bodies of the counterparty company include a disqualified person.

The fact that there is an encumbrance on the share is essential:

The presence of a share in the pledge in some cases may indicate a deliberate veiling of the true beneficiaries of the company under the guise of pledge holders (“artificial encumbrance”), which is also one of the schemes for protecting against raider takeover.

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There are no financial statements for the last reporting period for the counterparty company.

Branch of the Russian Pension Fund - Vladikavkaz

Establishment

Police department No. 1 in Vladikavkaz

Address on the map

Pension Fund Alagir - address, phone number, mode, schedule and opening hours

The Alagir Pension Fund provides advice on pension issues, provides social security for pensioners, makes social payments to veterans and other categories of persons holding ranks, as well as:

• provides social security for pensioners, disabled people and other needy categories of citizens;

controls finances accumulated for compulsory insurance;

• makes social payments to veterans and other categories of persons holding ranks;
• maintains records of citizens who are entitled to insurance payments;
• issues certificates for maternity capital;
• implements individual pension programs;
• monitors compulsory health insurance;
• accrues social supplements to citizens who have a pension below the subsistence level;
• resolves financial issues within his competence.

Address 363240, Alagirsky district,

Brief summary

OGRN 1031500550014 INN 1505010010 KPP 150501001 KLADR code 150020010000001 OPF code 75103 Federal state budgetary institutions OKTMO code 90605101001 SPZ code 03101000184 IKU 11505010 010150501001 See also information about organization registration.

Founders

There is no information about the founders.

Taxes and fees.

Established organizations

• OGRN:
  1171513006565
• Taxpayer Identification Number:
  1514015423
• 363240, Republic of North Ossetia - Alania, Alagirsky district, Alagir, st. Komsomolskaya, 28

• OGRN:
  1041501800152
• Taxpayer Identification Number:
  1514000113
• 363240, Republic of North Ossetia - Alania, Alagir, st. Lenina, 115, -, –

• OGRN:
  1081514000292
• Taxpayer Identification Number:
  1514004502
• 363240, Republic of North Ossetia - Alania, Alagir, st. K.KHETAGUROVA, 227, -, –

• OGRN:
  1101514000268
• Taxpayer Identification Number:
  1514006620
• 363240, Republic of North Ossetia - Alania, Alagirsky district, Alagir, st. Lenina, 117

• OGRN:
  1021500822672
• Taxpayer Identification Number:
  1505008733
• 363240, Republic of North Ossetia - Alania, Alagirsky district, Alagir, st. Lenina, 117

• OGRN:
  1141514000550
• Taxpayer Identification Number:
  1514013240
• 363240, Republic of North Ossetia - Alania, Alagirsky district, Alagir, st. Lenina, 115a

• OGRN:
  1061515004979
• Taxpayer Identification Number:
  1515909078
• 362040, Republic of North Ossetia - Alania, Vladikavkaz, sq. Shtyba, 2

• OGRN:
  1181513005618
• Taxpayer Identification Number:
  1514016096
• 363240, Republic of North Ossetia - Alania, Alagirsky district, Alagir, st. Komsomolskaya, 28, office 23

Decision to amend the constituent documents.

Map of territorial bodies of the Russian National Guard

1. home
2. Activity
3. Licensing and permitting work
4. Information about territorial divisions of licensing and permitting work

1st and 3rd Saturday of every month.

Directorate of the Russian Pension Fund - Vladikavkaz

Where to go

Hotline of the pension fund of the Republic of North Ossetia - Alania

Pension Fund Department for the Prigorodny District: (86738) 2-47-35, 2-21-25, 2-45-55, (head of department).

The deadlines for completing administrative procedures (actions) provided for in paragraphs 2.1-2.3 of Section 2 of this Procedure cannot exceed the deadlines established by legislative and other regulatory legal acts of the Russian Federation, as well as this Procedure.

The concepts used in this Procedure are used in the same meanings in which they are defined by Federal Law. According to the Russian Investigative Committee, from August to December, a lieutenant colonel of the internal service, out of other personal interests, gave orders to the leadership of colony-settlement No. 3 to attract convicts to work in the interests of private organizations. Among these citizens were convicts working in the training and production area of ​​the colony for payment from the budget.

Through their personal account, clients view pension payments for their working period. You can always contact the Pension Fund to order extracts from the Unified State Register of Legal Entities or find out the amount of savings. The system provides other opportunities - for example, viewing information about targeted social assistance in electronic form.

Yanykin Konstantin Vasilievich – career officer. After successfully graduating from high school in 1936 in the resort town of Mineralnye Vody, he decided to become a military man - to graduate in the Chechen city of Grozny with a machine gun...

There have been no official comments on the fact of the operational activities yet. The details and circumstances of what is happening in the republican Ministry of Labor are being clarified.

People don’t care about changing the Constitution or the employment of the leader. They look to the root and expect monetary compensation from the authorities.

Lawyers do not make appointments, do not check the readiness of documents, and do not advise on the addresses and operating hours of the Pension Fund!

Eyewitnesses speak of casualties. One person was initially taken to the hospital with injuries. After several bangs, the house caught fire.

Providing services for the reception, processing and delivery of mail from the court districts of justices of the peace.

Payments in connection with the death of a pensioner will also be indexed. Before February 1, they were 5,946 rubles, and will become 6,124.

Pension Fund of the Russian Federation: reviews in Vladikavkaz

This site is a non-commercial information project; it does not provide any services and has no relation to the services provided by the Pension Funds.

It's impossible to get through by phone. I'm calling at work. Either they don’t pick up the phone or it’s “busy” (they hang up). I called five numbers.

The section aggregates reviews of the Pension Fund Pension Fund in the city of Vladikavkaz. In order to leave your opinion about the company, select it from the list of branches and in the “Customer Reviews” tab and fill out the form.

There is no information on the participation of the Pension Fund Center for Payment of Pensions in the Republic of North Ossetia-Alania in government procurement as a supplier or customer under 44-FZ, 94-FZ and 223-FZ.

Information on enforcement proceedings in relation to the Pension Fund Center for the Payment of Pensions in the Republic of North Ossetia-Alania was not found.

A bunch of worthless bureaucrats feeding on taxpayers' budget funds! Dear visitors of the Sergiev Posad Pension Fund!!!, if the management cannot organize competent work of the staff and protect the population from rudeness, incompetence and arbitrariness, complain about them to all the media, higher authorities and supervisory authorities!!!

The Counseling Center on the official website provides additional information for insured persons. In this section you will find answers to questions about the indexation of pensions, the procedure for obtaining SNILS, the management of maternity capital - in total about two dozen of the most popular requests.

Also on our website you can find reviews about a specific company providing funeral services, find out prices and order services.