Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

0

General information

LLC "DOVERIE"
Limited Liability Company "Doverie"
LIMITED LIABILITY COMPANY "DOVERIE"
LLC "DOVERIE"

Legal address
125039, g.Moskva, Nab. Presnenskaya, d. 10, Str. 2, Etazh/Pomesch./Kom./Ofis 11/97/2/183
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-22)

INN and KPP (TIN and RRC)
9703023463, 770301001

OGRN (Primary State Register Number)
1207700479722

Authorized capital
100 000 rub.

Registration date
16.12.2020

Age of organization
5 years 3 months 8 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2022-12-06
GRN: 2227714031917

Head of Organization

Liquidator
Kurbatov Sergei Aleksandrovich
from 15.06.2022
INN 771549599808

Founders (3)

YUrasov Nikolai Sergeevich
Share size: 33 400 rub. (33.4%)
INN 504227957028

Kurbatov Sergei Aleksandrovich
Share size: 33 300 rub. (33.3%)
INN 771549599808

Rogatovskii Nikita Georgievich
Share size: 33 300 rub. (33.3%)
INN 773424011936

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (9):
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    74.90Other professional, scientific and technical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103173407
Registration date: 2020-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772501307777251
Registration date: 2020-12-17

Entries in the EGRUL (15)

06.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714031940)
06.12.2022 Liquidation of a legal entity (GRN: 2227714031917)
30.11.2022 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: 2227713780138)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713625478)
11.11.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227711671207)
31.08.2022 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: 2227708127315)
15.06.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227705447792)
22.02.2022 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: 2227701508450)
06.12.2021 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: 2217711242593)
09.07.2021 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: 2217706023434)
18.01.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2217700257311)
28.12.2020 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: 2207714078691)
18.12.2020 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: 2207713626118)
16.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713531694)
16.12.2020 Creation of a legal entity (GRN: 1207700479722)

Contacts

Phones:

E-mails:
chargebackexpress1@yandex.ru

Web-sites:

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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

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 2022

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 10.01.2021

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.