KPKG "DOVERIE-DALNEVOSTOCHNOE"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPKG "DOVERIE-DALNEVOSTOCHNOE"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Doverie-Dalnevostochnoe"
Legal address
692919, Primorskii krai, g. Nahodka, ul. Lineinaya, D.8B, Kv.10/1
INN and KPP (TIN and RRC)
2508065749, 250801001
OGRN (Primary State Register Number)
1042501614088
Authorized capital
—
Registration date
26.10.2004
Age of organization
20 years 11 months 16 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-05-11
GRN: 2122508019313
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "KREDIT DOVERIYA"
OGRN: 1072508004282
INN: 2508081444
Date: 2012-05-11
GRN: 2122508019313
Head of Organization
Director
Cigelnikova Elena Borisovna
from 22.05.2007
INN 250801447052
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.1 Provision of consumer credit
find companies with this code... - Additional types of activity (3):
65.2 Other financial intermediation 65.22.3 Provision of cash loans secured by real estate 65.22.4 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013023456
Registration date: 2004-12-27
Accounting in the Social Insurance Fund:
Filial №5 g.Nahodka Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250508469925051
Registration date: 2004-11-08
Entries in the EGRUL (19)
| 10.04.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2132508018290) |
| 23.05.2012 | 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: 2122508020908) |
| 23.05.2012 | 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: 2122508020810) |
| 11.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122508019434) |
| 11.05.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2122508019313) |
| 14.05.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102508032603) |
| 18.12.2009 | 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: 2092508151712) |
| 22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072508032650) |
| 22.05.2007 | 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: 2072508032640) |
| 31.10.2006 | 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: 2062508100048) |
| 22.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062508096517) |
| 03.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062508087167) |
| 23.01.2006 | 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: 2062508001609) |
| 11.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052501618442) |
| 11.04.2005 | 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: 2052501618420) |
| 25.02.2005 | 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: 2052501610885) |
| 19.01.2005 | 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: ) |
| 27.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042501614252) |
| 26.10.2004 | Creation of a legal entity (GRN: 1042501614088) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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Financial indicators
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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Expenses for 2024:
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Expenses for 2022:
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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 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.