Status
Authorized capital
Revenues
Employees in 2024
LLC DOVERIE"
Limited Liability Company "Doverie"
Legal address
352855, Krasnodarskii krai, R-N Tuapsinskii, ul. Mira, d. 84, k. G, Pomesch. 10
INN and KPP (TIN and RRC)
2365024050, 236501001
OGRN (Primary State Register Number)
1152365010357
Authorized capital
10 000 rub.
Registration date
01.04.2015
Age of organization
10 years 5 months 21 day
City
Tuapsinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-10
GRN: 2172375098564
Liquidator
Maksimova Elena Vladimirovna
from 24.06.2016
INN 236501969909
Maksimova Elena Vladimirovna
Share size: 5 000 rub. (50%)
INN 236501969909
Aslanova Alvina Aramovna
Share size: 5 000 rub. (50%)
INN 235501880261
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.19 | Monetary mediation other |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tuapsinskom raione Krasnodarskogo kraya
Pension Fund code: 033058
Pension Fund registration number: 033058021442
Registration date: 2015-04-08
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961855323191
Registration date: 2015-04-01
11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375098707) |
10.01.2017 | Liquidation of a legal entity (GRN: 2172375098564) |
06.12.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9162375002099) |
14.11.2016 | 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: 2162365106198) |
24.06.2016 | Appointment of a liquidator (GRN: 2162365080788) |
24.06.2016 | Adoption by a legal entity of a decision on liquidation (GRN: 2162365080777) |
21.04.2015 | 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: 2152365037878) |
01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152365035910) |
01.04.2015 | Creation of a legal entity (GRN: 1152365010357) |
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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.