General information

LLC "DOVERIE"
Limited Liability Company "Doverie"

Legal address
111024, g.Moskva, ul. 2-YA Entuziastov, d. 5, k. 39, Pom, Kom. V, 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-25)

INN and KPP (TIN and RRC)
3812159128, 772001001

OGRN (Primary State Register Number)
1143850052610

Authorized capital
20 000 rub.

Registration date
02.12.2014

Age of organization
10 years 11 months 1 day

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.06.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-23
GRN: 2237705194000

Head of Organization

Bankruptcy Trustee
Terenteva Marina Andreevna
from 23.11.2021
INN 112103678859

Founders (2)

Tushnikova Lyubov Ivanovna
Share size: 10 000 rub. (50%)
INN 500510799634

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (5):

  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  47.19	Other retail trade in non-specialized stores
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401027179
Registration date: 2015-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 380100065177381
Registration date: 2017-12-05

Entries in the EGRUL (89)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.

Income tax:
debt: 29 470 rub.

Income tax:
penalty: 3 496.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 16 849.58 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 60 370.72 rub.

Corporate property tax:
debt: 16 926.17 rub.

Corporate property tax:
penalty: 35 562.78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 496 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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