LLC MKK "DFK DOVERIE"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
5
General information
LLC MKK "DFK DOVERIE"
Limited Liability Company Mikrokreditnaya Kompaniya "Dalnevostochnaya Finansovaya Kompaniya Doverie"
Legal address
681017, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Komsomolskaya, d. 84, kv. 13
INN and KPP (TIN and RRC)
2703080116, 270301001
OGRN (Primary State Register Number)
1142703003013
Authorized capital
10 000 rub.
Registration date
29.07.2014
Age of organization
11 years 8 months 5 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-20
GRN: 2232700318860
Head of Organization
General director
Glazov Denis Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-01-16)
from 29.07.2014
INN 270313976400
Founders (3)
Pavlii Ilya Ivanovich
Share size: 650 rub. (6.5%)
INN 270322708239
Virotchenko Oleg Vladimirovich
Share size: 650 rub. (6.5%)
INN 270307342445
Owned by the limited liability company itself
Share size: 8 700 rub. (87%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (1):
64.92.1 Consumer credit provision activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037007
Pension Fund registration number: 037007023689
Registration date: 2014-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271101368927111
Registration date: 2014-08-05
Entries in the EGRUL (16)
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700319245) |
| 20.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232700318860) |
| 02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232700202480) |
| 27.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700045389) |
| 16.01.2023 | 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: 2232700016393) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700005162) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701836180) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701620953) |
| 18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724483336) |
| 08.03.2017 | 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: 2172724137958) |
| 13.12.2016 | 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: 2162724755433) |
| 26.12.2015 | 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: 2152703122812) |
| 14.08.2014 | 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: 2142703055284) |
| 13.08.2014 | 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: 2142703054800) |
| 30.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142703052314) |
| 29.07.2014 | Creation of a legal entity (GRN: 1142703003013) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
7
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:
397 000 rub.
Revenues for 2020:
2 620 000 rub.
Revenues for 2019:
5 180 000 rub.
Revenues for 2018:
6 149 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 779 000 rub.
Expenses for 2020:
2 354 000 rub.
Expenses for 2019:
1 777 000 rub.
Expenses for 2018:
5 011 000 rub.
Information about taxes and fees for 2021
Tax amount:16 900 rub.
Contributions amount:
172 123 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
30 562 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
111 884 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
29 677.40 rub.
Income tax:
16 900 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.