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 6 months 9 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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Number of employees in 2023:
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Number of employees in 2021:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2020:
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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 4 current enforcement proceedings.
Found 74 completed enforcement proceedings. More...