Status
Authorized capital
Revenues
Employees in 2024
KPK "KREDIT DOVERIYA"
Kreditnyi Potrebitelskii Kooperativ "Kredit Doveriya"
Legal address
610002, Kirovskaya Oblast, g. Kirov, ul. Lenina, d. 89, Pomesch. 3
INN and KPP (TIN and RRC)
4311003227, 434501001
OGRN (Primary State Register Number)
1074339000174
Authorized capital
14 000 rub.
Registration date
23.03.2007
Age of organization
19 years 0 months 5 days
City
Kirov
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2020-12-11
GRN: 2204300296715
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KD"
OGRN: 1204300011255
INN: 4345506941
Date: 2020-12-11
GRN: 2204300296715
Chairman
Ryabov Denis Valentinovich
from 26.01.2015
INN 434700951390
| 69.10 | Legal activities
find companies with this code... |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.2 | Accounting services activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Kirovskoi oblasti v g. Kirove (ul. Komsomolskaya)
Federal Tax Service code: 4345
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053003
Pension Fund registration number: 053003110401
Registration date: 2015-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 431104887243001
Registration date: 2007-03-26
| 11.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204300296759) |
| 11.12.2020 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2204300296715) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300242815) |
| 09.09.2020 | 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: 2204300212158) |
| 03.09.2020 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2204300208968) |
| 20.02.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2204300032539) |
| 30.12.2019 | 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: 2194350397613) |
| 10.07.2019 | 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: 2194350220557) |
| 13.02.2019 | 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: 2194350071650) |
| 20.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350270773) |
| 06.02.2018 | 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: 2184350081342) |
| 25.12.2017 | 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: 2174350506438) |
| 22.12.2015 | 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: 2154350216524) |
| 10.03.2015 | 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: 2154345067842) |
| 10.03.2015 | 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: 2154345067237) |
| 24.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154339030877) |
| 24.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154339030866) |
| 24.02.2015 | 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: 2154339030855) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154339030844) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154339030393) |
| 25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144339036554) |
| 25.12.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2144339036521) |
| 12.12.2014 | 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: 2144339006370) |
| 19.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104339002040) |
| 24.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084339007938) |
| 20.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084339007840) |
| 21.09.2007 | 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: 2074339014540) |
| 29.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074339012460) |
| 08.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074339007390) |
| 04.04.2007 | 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: 2074339005530) |
| 04.04.2007 | 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: 2074339005519) |
| 26.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074339005068) |
| 23.03.2007 | Creation of a legal entity (GRN: 1074339000174) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...