Status
Authorized capital
Revenues
Employees in 2023
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)
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
Chairman of the Management Board
Hohrin Anatolii Viktorovich
from 04.05.2017
INN 632120901905
64.92.1 | Consumer credit provision activities
find companies with this code... |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
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
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.