Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

KPK "KREDIT NA DOVERII"
Kreditnyi Potrebitelskii Kooperativ "Kredit Na Doverii"

Legal address
443099, Samarskaya oblast, g. Samara, ul. Krupskoi, d. 1 E, Kom. 14

INN and KPP (TIN and RRC)
6324064397, 631701001

OGRN (Primary State Register Number)
1156313048187

Authorized capital

Registration date
28.08.2015

Age of organization
10 years 0 months 13 days

City
Samara

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
28.07.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2017-11-02
GRN: 6176313649440

Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV "SFERA"
OGRN: 1156313078635
INN: 6324067038
Date: 2017-11-02
GRN: 6176313649440

Head of Organization

Chairman of the Management Board
Hohrin Anatolii Viktorovich
from 04.05.2017
INN 632120901905

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 (2):
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008108191
Registration date: 2017-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 631202310163071
Registration date: 2017-03-15

Entries in the EGRUL (17)

03.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313650661)
02.11.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6176313649440)
07.07.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6176313008020)
04.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313681410)
28.03.2017 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: 2176313452984)
22.03.2017 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: 2176313417091)
22.03.2017 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: 2176313416464)
15.03.2017 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: 2176313370176)
14.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313363587)
14.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313363576)
14.03.2017 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: 2176313361772)
18.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313609422)
09.09.2016 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: 6166313499490)
14.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313908737)
01.09.2015 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: 2156313563877)
28.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313556199)
28.08.2015 Creation of a legal entity (GRN: 1156313048187)

Contacts

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Employees

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Average salary

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Financial indicators

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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.