Status
Authorized capital
Revenues
Employees in 2024
KPKG "DOVERIE"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Doverie"
Legal address
155362, Ivanovskaya Oblast, g. Puchezh, ul. Proizvodstvennaya 1-YA, D.10
INN and KPP (TIN and RRC)
3720002952, 372001001
OGRN (Primary State Register Number)
1033700730469
Authorized capital
4 200 rub.
Registration date
07.03.2003
Age of organization
23 years 1 month 17 days
City
Puchezh
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-07-31
GRN: 2153720033036
Liquidator
Ryzhakova Nina Nikolaevna
from 10.04.2015
INN 372000011626
| 65.22.1 | Provision of consumer credit
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby Rossii № 3 po Ivanovskoi oblasti v g. Puchezh
Federal Tax Service code: 3720
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 371800043037001
Registration date: 2003-03-14
| 31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153720033047) |
| 31.07.2015 | Liquidation of a legal entity (GRN: 2153720033036) |
| 31.07.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153720033025) |
| 10.04.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153720031133) |
| 28.10.2008 | 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: 2083720008139) |
| 18.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063720005589) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063720005468) |
| 09.03.2005 | 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: 2053709400765) |
| 31.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700732250) |
| 22.07.2004 | 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: ) |
| 16.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.03.2003 | Creation of a legal entity (GRN: 1033700730469) |
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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.