KPK "KREDITNYI SOYUZ "DOVERIE"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "KREDITNYI SOYUZ "DOVERIE"
Kreditnyi Potrebitelskii Kooperativ "Kreditnyi Soyuz "Doverie"
Legal address
398024, Lipeckaya Oblast, g. Lipeck, ul. Deputatskaya, D.56, Kv.36
INN and KPP (TIN and RRC)
4826027123, 482401001
OGRN (Primary State Register Number)
1024800835377
Authorized capital
—
Registration date
12.08.1999
Age of organization
26 years 7 months 10 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-11
GRN: 2174827258340
Head of Organization
Liquidator
Korovkevich Vladimir Nikolaevich
from 19.10.2016
INN 482400519540
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (8):
64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 78.1 The activities of recruitment agencies 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №1
Federal Tax Service code: 4824
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001015783
Registration date: 2002-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480224119248001
Registration date: 2001-01-19
Entries in the EGRUL (21)
| 13.05.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2214800098874) |
| 11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174827258461) |
| 11.08.2017 | Liquidation of a legal entity (GRN: 2174827258340) |
| 26.07.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174827245294) |
| 19.10.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164827547168) |
| 10.08.2016 | 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: 2164827459663) |
| 20.04.2015 | 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: 2154827103814) |
| 23.12.2011 | 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: 2114823230290) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823230289) |
| 21.11.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2114823177929) |
| 18.11.2011 | 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: 2114823177269) |
| 27.09.2011 | 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: 2114823147173) |
| 27.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823147162) |
| 26.05.2010 | 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: 2104823126582) |
| 21.04.2010 | 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: 2104823097894) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823097883) |
| 15.08.2005 | 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: 2054800373912) |
| 24.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800195866) |
| 24.01.2005 | 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: 2054800195448) |
| 24.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800195437) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024800835377) |
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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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.