LLC MFO "DOVERIE"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC MFO "DOVERIE"
Limited Liability Company Mikrofinansovaya Organizaciya "Doverie"
Legal address
678650, Respublika Saha (YAkutiya), U. Tattinskii, ul. Lenina, D.44
INN and KPP (TIN and RRC)
1425005381, 142501001
OGRN (Primary State Register Number)
1111415000608
Authorized capital
10 000 rub.
Registration date
16.09.2011
Age of organization
14 years 1 month 7 days
City
Tattinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-10-27
GRN: 2231400204451
Head of Organization
Head of the Liquidation Commission
Matannanov Nikolai Innokentevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-28)
from 28.04.2022
INN 142501161530
Founders (2)
Matannanov Nikolai Innokentevich
Share size: 7 000 rub. (70%)
INN 142501161530
Matannanova Mariya Rodionovna
Share size: 3 000 rub. (30%)
INN 142501249015
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (1):
64.92.1 Consumer credit provision activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016025
Pension Fund registration number: 016025004352
Registration date: 2011-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140025002614001
Registration date: 2011-10-03
Entries in the EGRUL (18)
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231400205111) |
| 27.10.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2231400204451) |
| 12.07.2023 | 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: 2231400125955) |
| 28.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2231400111017) |
| 23.05.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2231400088720) |
| 30.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400411263) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400271123) |
| 16.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221400096465) |
| 04.05.2022 | 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: 2221400089381) |
| 28.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221400086060) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2221400034491) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400829946) |
| 27.03.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2201400112681) |
| 22.04.2016 | 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: 2161447242834) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161447128995) |
| 11.10.2011 | 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: 2111415009077) |
| 16.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111415008494) |
| 16.09.2011 | Creation of a legal entity (GRN: 1111415000608) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
0
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 134.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.32 rub.
Income tax:
fine: 250 rub.
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.68 rub.
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
Found 4 completed enforcement proceedings. More...