KPK "DOVERIE"
Status
active
Authorized capital
8 000 rub.
Revenues
—
Employees in 2024
—
General information
KPK "DOVERIE"
Kreditnyi Potrebitelskii Kooperativ "Doverie"
Legal address
652560, Kemerovskaya Oblast - Kuzbass, G Polysaevo, R-N Leninsk-Kuzneckii, ul Krupskoi, d. 126, Ofis 1
INN and KPP (TIN and RRC)
4230000130, 421201001
OGRN (Primary State Register Number)
1114230001808
Authorized capital
8 000 rub.
Registration date
25.05.2011
Age of organization
14 years 4 months 10 days
City
Polysaevo
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
29.09.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Gulyaev Vitalii Borisovich
from 22.08.2024
INN 532100989458
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1052117122
Registration date: 2019-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1052117122
Registration date: 2019-01-18
Entries in the EGRUL (42)
| 29.09.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2254200974355) |
| 06.03.2025 | Release (removal) of the bankruptcy trustee (GRN: 2254200726360) |
| 20.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200143459) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200062543) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200062532) |
| 22.08.2024 | Approval of the bankruptcy trustee (GRN: 2244200261655) |
| 22.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244200261644) |
| 22.08.2024 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2244200261622) |
| 22.08.2024 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2244200261611) |
| 15.08.2024 | Approval of the bankruptcy trustee (GRN: 2244200252503) |
| 15.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244200252492) |
| 14.08.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2244200251788) |
| 27.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2244200097623) |
| 27.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200351968) |
| 16.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2204200412250) |
| 25.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2204200078003) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205598178) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205412905) |
| 09.07.2019 | 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: 2194205329063) |
| 05.02.2019 | 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: 2194205068682) |
| 24.01.2019 | 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: 2194205051027) |
| 24.01.2019 | 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: 2194205050774) |
| 17.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205042645) |
| 17.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205042634) |
| 17.01.2019 | 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: 2194205042546) |
| 18.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205780383) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205730003) |
| 16.10.2018 | 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: 2184205590160) |
| 13.04.2018 | 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: 2184205231461) |
| 11.04.2018 | 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: 2184205216259) |
| 26.03.2017 | 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: 2174205171886) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164205113213) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154230046397) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134230011606) |
| 02.07.2013 | 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: 2134230011595) |
| 21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124230006591) |
| 14.10.2011 | 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: 2114230028416) |
| 15.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2114230019396) |
| 06.06.2011 | 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: 2114230018450) |
| 27.05.2011 | 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: 2114230017834) |
| 26.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114230017504) |
| 25.05.2011 | Creation of a legal entity (GRN: 1114230001808) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Expenses for 2024:
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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
micro enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 45 completed enforcement proceedings. More...