OAO "HOLDINGOVAYA KOMPANIYA "DOVERIE"

Otkrytoe Akcionernoe Obschestvo "Holdingovaya Kompaniya "Doverie"

Status

liquidated

Authorized capital

32 420 384 rub.

Revenues

—

Employees in 2024

—

General information

OAO "HOLDINGOVAYA KOMPANIYA "DOVERIE"
Otkrytoe Akcionernoe Obschestvo "Holdingovaya Kompaniya "Doverie"
JOINT STOCK COMPANY "HOLDING COMPANY "TRUST"

Legal address
127006, Moskva, ul. Sadovaya-Karetnaya, D.8, Str.6, Podval/Pomeschenie 1

INN and KPP (TIN and RRC)
1655006781, 770701001

OGRN (Primary State Register Number)
1021607752682

Authorized capital
32 420 384 rub.

Registration date
28.06.2002

Age of organization
23 years 4 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
47

Date of update of information in the EGRUL
01.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2013-11-28
GRN: 2137748463477

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "DOVERIE"
OGRN: 1021603276221
INN: 1658002721
Date: 2007-10-30
GRN: 2041649099996

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SPECMASH"
OGRN: 1137746350521
INN: 7713767524
Date: 2013-11-28
GRN: 2137748463477

Head of Organization

General director
Lyah Aleksei Konstantinovich
from 26.06.2013
INN 504400614084

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (20):
    45.25.6Production of other construction works requiring special qualifications
    51.12.35The activity of agents in the wholesale trade of synthetic rubber and rubber in primary forms
    51.42.1Wholesale of clothing, except underwear
    51.42.4Wholesale of shoes
    51.44.4Wholesale of cleaning products
    51.53.22Wholesale of paints and varnishes
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.12.1Brokerage activities
    67.12.4Emission activities
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.32.2Management of non-residential fund operation
    74.14Consulting on business and management issues

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101126415
Registration date: 2013-07-01

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 160812014377071
Registration date: 2013-08-05

Entries in the EGRUL (29)

28.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748463499)
28.11.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137748463477)
04.09.2013 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: 7137747516010)
30.08.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137747365617)
02.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747435446)
04.07.2013 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: 2137747554580)
26.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131675018737)
26.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131675018726)
26.06.2013 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: 2131675018715)
14.03.2012 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: 2121675007518)
02.09.2009 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: 2091675013087)
10.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091675001438)
21.07.2008 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: 2081675013870)
30.10.2007 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2041649099996)
16.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071675004553)
05.02.2007 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: 2071675003630)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061675031251)
16.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061675020493)
03.12.2005 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: 2051658026297)
07.09.2004 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: 2041648602015)
12.07.2004 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: 2041648601817)
22.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.02.2004 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: 2041648600244)
29.12.2003 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: )
25.08.2003 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: 2031654801957)
25.08.2003 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: )
17.03.2003 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: 2031654800659)
17.09.2002 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: 2021607752692)
17.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021607752682)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2020:
—

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 —

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

not on the registry

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.

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