Status
Authorized capital
Revenues
Employees in 2022
LLC "DOVERIE"
Limited Liability Company "Doverie"
Legal address
361716, Kabardino-Balkarskaya Respublika, R-N Zolskii, ul. Kasheva, D.14
INN and KPP (TIN and RRC)
0702009396, 070201001
OGRN (Primary State Register Number)
1110718000612
Authorized capital
10 000 rub.
Registration date
27.06.2011
Age of organization
14 years 5 months 14 days
City
Zolskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-06-20
GRN: 2220700066410
Bankruptcy Trustee
Malinov Pavel YUrevich
from 31.01.2025
INN 710515288850
ZHirikova Elvira Salyamovna
Share size: 10 000 rub. (100%)
INN 070200283745
| 46.21.1 | Wholesale of grain, seeds and animal feed
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 36.00.1 | Water intake and purification for drinking and industrial needs |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 56.10 | Restaurant activities and food delivery services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 31.01.2025 | Approval of the bankruptcy trustee (GRN: 2250700077967) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700016730) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700016720) |
| 20.06.2022 | Approval of the bankruptcy trustee (GRN: 2220700066420) |
| 20.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220700066410) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700445481) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700187642) |
| 17.09.2020 | 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: 2200700133808) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700071636) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700017835) |
| 02.09.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2190726116106) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726087506) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726191402) |
| 01.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726169887) |
| 18.08.2017 | 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: 2170726125227) |
| 07.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726109882) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726297390) |
| 19.10.2016 | 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: 2160726278491) |
| 30.07.2016 | 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: 2160726178160) |
| 27.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110718005649) |
| 27.06.2011 | Creation of a legal entity (GRN: 1110718000612) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
27 982 000 rub.
Revenues for 2019:
29 699 000 rub.
Revenues for 2018:
4 429 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
25 606 000 rub.
Expenses for 2019:
27 214 000 rub.
Expenses for 2018:
3 966 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Personal income tax:
debt: 9 649.93 rub.
Personal income tax:
fine: 757.80 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 123 185 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 35 064.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 182.31 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 084.03 rub.
Water tax:
debt: 1 004.13 rub.
Water tax:
penalty: 7.46 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.