Status
Authorized capital
Revenues
Employees in 2023
KPK "KREDIT-DOVERIE"
Kreditnyi Potrebitelskii Kooperativ " Kredit-Doverie"
Legal address
425250, Respublika Marii El, R-N Orshanskii, ul. Palantaya, d. 14, Ofis 4
INN and KPP (TIN and RRC)
1210004081, 121001001
OGRN (Primary State Register Number)
1101222000395
Authorized capital
6 000 rub.
Registration date
01.10.2010
Age of organization
14 years 11 months 7 days
City
Orshanskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
22.01.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-22
GRN: 2251200043170
Liquidator
Pavlunina Vera Igorevna
from 19.09.2024
INN 212700382960
64.99.6 | Mutual financial assistance activities
find companies with this code... |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.11 | Investments in securities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
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: —
22.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251200043191) |
22.01.2025 | Liquidation of a legal entity (GRN: 2251200043170) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200017540) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200017539) |
27.12.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2241200134536) |
19.09.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241200087610) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200129280) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200129270) |
27.04.2022 | 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: 2221200044085) |
15.07.2021 | 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: 2211200514963) |
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200449580) |
27.09.2020 | 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: 2201200098009) |
16.07.2019 | 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: 2191215132843) |
01.10.2018 | 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: 2181215181992) |
02.08.2018 | 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: 2181215152831) |
11.04.2018 | 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: 2181215090527) |
16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215123759) |
18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215034681) |
04.08.2016 | 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: 2161215181466) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161215079309) |
13.02.2015 | 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: 2151218031776) |
01.12.2014 | 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: 2141218031326) |
14.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121218024706) |
27.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121218020670) |
26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121218020427) |
30.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121218019019) |
07.10.2010 | 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: 2101222009711) |
06.10.2010 | 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: 2101222009590) |
01.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101222009470) |
01.10.2010 | Creation of a legal entity (GRN: 1101222000395) |
Number of employees in 2023:
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(no details)
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.