General information

LLC "FLK "DOVERIE"
Limited Liability Company "Finansovaya Lizingovaya Kompaniya "Doverie"

Legal address
109316, g.Moskva, Pr-D Ostapovskii, D.18, K.1

INN and KPP (TIN and RRC)
7725168483, 772201001

OGRN (Primary State Register Number)
1027739166685

Authorized capital
3 320 000 rub.

Registration date
30.10.2001

Age of organization
24 years 2 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-19
GRN: 2247713204814

Head of Organization

Bankruptcy Trustee
Fedorova Mariya Sergeevna
from 27.09.2021
INN 570201224810

Founders (1)

Sinicyn Rostislav Viktorovich
Share size: 3 320 000 rub. (100%)
INN 772109974136

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (13):

  64.91	Financial lease activities (leasing/subleasing)
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.2	Lease and management of own or leased non-residential real estate
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.35	Rental and leasing of aircraft and aviation equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  77.39.2	Rental and leasing of other machinery and equipment 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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512018587
Registration date: 2002-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771900721577191
Registration date: 2001-11-05

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: total salary 655 000 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
17 000 rub.

Revenues for 2022:
20 660 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
840 000 rub.

Expenses for 2022:
37 482 000 rub.

Expenses for 2021:
745 000 rub.

Expenses for 2020:
402 000 rub.

Expenses for 2019:
444 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Land tax:
226 533 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Corporate property tax:
19 996 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 038.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 688.93 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 149 045.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 709.94 rub.

Corporate property tax:
debt: 800 703.80 rub.

Corporate property tax:
penalty: 146 291.19 rub.

Value added tax:
debt: 2 743 011.59 rub.

Value added tax:
penalty: 386 750.08 rub.

Land tax:
debt: 166 757 rub.

Land tax:
penalty: 24 779.77 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 646.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 81.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 34 551.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 143.83 rub.

Transport tax:
debt: 117 509 rub.

Transport tax:
penalty: 15 585.62 rub.

Transport tax:
fine: 1 120.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Income tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

Watching right now