Status
Authorized capital
Revenues
Employees in 2024
KPK "DOVERIE"
Kreditnyi Potrebitelskii Kooperativ "Doverie"
Legal address
665452, Irkutskaya Oblast, G Usole-Sibirskoe, Pr-Kt Komsomolskii, Zd. 33, Pomesch. 13/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-31)
INN and KPP (TIN and RRC)
3851025343, 385101001
OGRN (Primary State Register Number)
1203800013999
Authorized capital
—
Registration date
10.07.2020
Age of organization
5 years 3 months 1 day
City
Usole-Sibirskoe
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
22.08.2025
Current status:
active
Chairman of the Management Board
Rossova Evgeniya Viktorovna
from 01.03.2023
INN 381910087318
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.6 | Mutual financial assistance activities |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1079800833
Registration date: 2020-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1079800833
Registration date: 2020-07-13
22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253801253759) |
22.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253801115753) |
23.04.2025 | 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: 2253801054912) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800616530) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800616529) |
01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800083845) |
31.01.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233800043607) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800608844) |
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: 2203800722684) |
20.11.2020 | 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: 2203800654649) |
14.07.2020 | 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: 2203800435793) |
14.07.2020 | 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: 2203800435749) |
10.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800430910) |
10.07.2020 | Creation of a legal entity (GRN: 1203800013999) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 49 current enforcement proceedings.
Found 105 completed enforcement proceedings. More...