Status
Authorized capital
Revenues
Employees in 2024
LLC "DOVERIE-KAPITAL"
Limited Liability Company "Doverie-Kapital"
Legal address
105066, g.Moskva, ul. Spartakovskaya, D.19, Str.3A
INN and KPP (TIN and RRC)
5022030488, 770101001
OGRN (Primary State Register Number)
1035004257122
Authorized capital
—
Registration date
14.08.2001
Age of organization
24 years 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-29
GRN: 6167746854490
General director
Tulaev Rustambek Dzhurahonovich
from 05.04.2010
INN 772372877247
Markov Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 502201449940
| 67.13 | Other supporting activities in the field of financial intermediation
find companies with this code... |
| 52.63 | Other retail trade outside stores |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108094297
Registration date: 2010-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 502500504277271
Registration date: 2010-11-18
| 29.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746864290) |
| 29.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167746854490) |
| 06.11.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9157747478869) |
| 25.10.2011 | 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: 7117747561276) |
| 06.07.2011 | 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: 9117746893850) |
| 22.12.2010 | 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: 2107749263158) |
| 05.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746285924) |
| 05.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107746285902) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746707346) |
| 10.02.2010 | 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: 6107746997242) |
| 21.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105022002281) |
| 21.01.2010 | 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: 2105022002237) |
| 11.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085022016583) |
| 23.11.2006 | 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: 2065022044140) |
| 09.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055003956566) |
| 11.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055003924820) |
| 27.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035004266218) |
| 28.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035004257122) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.