KPK "DOVERIE"
Status
liquidated
Authorized capital
7 000 rub.
Revenues
—
Employees in 2024
—
General information
KPK "DOVERIE"
Kreditnyi Potrebitelskii Kooperativ "Doverie"
Legal address
352801, Krasnodarskii Krai, Tuapsinskii, G Tuapse, ul Vesennyaya, d. 36A, Pomesch. B/N
INN and KPP (TIN and RRC)
2365018064, 236501001
OGRN (Primary State Register Number)
1112365000989
Authorized capital
7 000 rub.
Registration date
12.05.2011
Age of organization
14 years 6 months 21 day
City
Tuapse
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
02.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-07
GRN: 2242300249970
Head of Organization
Liquidator
Rogachev Anatolii Olegovich
from 08.12.2023
INN 690209375012
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 (1):
64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033012
Pension Fund registration number: 033012020443
Registration date: 2011-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961749123191
Registration date: 2011-05-24
Entries in the EGRUL (35)
| 07.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300249981) |
| 07.03.2024 | Liquidation of a legal entity (GRN: 2242300249970) |
| 28.02.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242300217366) |
| 08.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232301681160) |
| 13.11.2023 | 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: 2232301519602) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301554693) |
| 21.01.2022 | 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: 2222300094553) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300300771) |
| 31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306423010) |
| 19.08.2020 | 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: 2202306378195) |
| 16.07.2020 | 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: 2202306220147) |
| 14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375948308) |
| 08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375587761) |
| 25.06.2019 | 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: 6192375266110) |
| 25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375265220) |
| 27.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375000460) |
| 16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375744999) |
| 26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375413654) |
| 09.04.2018 | 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: 2182375628983) |
| 26.01.2018 | 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: 2182375108914) |
| 25.10.2017 | 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: 7172375563199) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375558073) |
| 20.03.2017 | 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: 2172375617302) |
| 18.10.2016 | 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: 2162365102326) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162365080975) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162365060988) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152365059141) |
| 01.10.2015 | 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: 2152365050704) |
| 14.11.2014 | 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: 2142365021863) |
| 27.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142365016858) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122365000393) |
| 16.06.2011 | 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: 2112365016333) |
| 03.06.2011 | 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: 2112365014595) |
| 13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112365011482) |
| 12.05.2011 | Creation of a legal entity (GRN: 1112365000989) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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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 10.09.2016
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.