NO KPK "DOVERIE24"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
NO KPK "DOVERIE24"
Nekommercheskaya Organizaciya Kreditnyi Potrebitelskii Kooperativ "Doverie24"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 6, Str. 2, Et 17 Pom 1706
INN and KPP (TIN and RRC)
3304026430, 770301001
OGRN (Primary State Register Number)
1193328007542
Authorized capital
—
Registration date
24.07.2019
Age of organization
6 years 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
18.08.2025
Organization status
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: 2022-06-25
GRN: 2227705875417
Head of Organization
Bankruptcy Trustee
Devlikamova Nelli Rostyamovna
from 13.06.2025
INN 583712244381
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (5):
64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
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: 077
Pension Fund registration number: 1107017848
Registration date: 2020-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107017848
Registration date: 2020-03-27
Entries in the EGRUL (24)
| 18.08.2025 | Release (removal) of the bankruptcy trustee (GRN: 2257720529471) |
| 13.06.2025 | Approval of the bankruptcy trustee (GRN: 2257718346686) |
| 27.03.2025 | Release (removal) of the bankruptcy trustee (GRN: 2257715210872) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706014201) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706014190) |
| 20.04.2023 | 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: 2237703487316) |
| 19.03.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237702322647) |
| 25.06.2022 | Approval of the bankruptcy trustee (GRN: 2227705875428) |
| 25.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227705875417) |
| 27.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217711994839) |
| 26.02.2021 | 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: 2217701459920) |
| 30.04.2020 | 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: 2207704286030) |
| 07.04.2020 | 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: 2207703453549) |
| 30.03.2020 | 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: 2207703168715) |
| 26.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703025396) |
| 26.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703025385) |
| 26.03.2020 | 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: 2207703025033) |
| 21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193328325100) |
| 05.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193328308325) |
| 05.09.2019 | 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: 2193328253820) |
| 02.09.2019 | 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: 2193328247275) |
| 29.07.2019 | 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: 2193328211096) |
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193328207136) |
| 24.07.2019 | Creation of a legal entity (GRN: 1193328007542) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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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 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 51 completed enforcement proceedings. More...