KPK "DOVERIE FINANS"

Kreditnyi Potrebitelskii Kooperativ "Doverie Finans"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

KPK "DOVERIE FINANS"
Kreditnyi Potrebitelskii Kooperativ "Doverie Finans"

Legal address
105062, g.Moskva, ul. Sadovaya-CHernogryazskaya, d. 16-18, Str. 1, Et 1 Pom II Kom 1

INN and KPP (TIN and RRC)
7722862894, 770101001

OGRN (Primary State Register Number)
5147746346721

Authorized capital
10 000 rub.

Registration date
13.11.2014

Age of organization
11 years 5 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
20104

Date of update of information in the EGRUL
10.10.2025
(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: 2025-10-10
GRN: 2257722373071

Head of Organization

Bankruptcy Trustee
SHkarinov Ilya Aleksandrovich
from 18.10.2020
INN 772010418549

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (13):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    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
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1106255761
Registration date: 2018-06-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1106255761
Registration date: 2014-11-14

Entries in the EGRUL (33)

10.10.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257722373104)
10.10.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257722373071)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712115945)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712115934)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711313223)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711313212)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711313201)
18.10.2020 Approval of the bankruptcy trustee (GRN: 2207710860333)
18.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207710860322)
02.10.2020 The court's decision on the liquidation of a legal entity (GRN: 2207710362430)
09.10.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7197748647529)
08.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746867804)
19.03.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8197746658816)
20.02.2019 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: 7197746190052)
13.09.2018 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: 9187748909372)
13.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748900462)
06.06.2018 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: 2187748730519)
06.06.2018 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: 2187748727670)
04.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748626063)
04.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748626052)
04.06.2018 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: 2187748593503)
13.12.2017 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: 6177749927272)
13.12.2017 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: 6177749924335)
08.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749733200)
08.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749733199)
08.12.2017 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: 6177749704214)
27.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747063520)
01.02.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 2177456120950)
08.02.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167456134536)
17.11.2014 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: 2147748723153)
17.11.2014 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: 2147748713011)
13.11.2014 Creation of a legal entity (GRN: 5147746346721)
13.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748634757)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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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 —

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

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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