Status
Authorized capital
Revenues
Employees in 2024
KPK "DOVERIE"
Kreditnyi Potrebitelskii Kooperativ "Doverie"
Legal address
192019, g.Sankt-Peterburg, ul. Sedova, d. 12, Liter A, Ofis 118
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-25)
INN and KPP (TIN and RRC)
7811602143, 781101001
OGRN (Primary State Register Number)
1167847120957
Authorized capital
—
Registration date
03.03.2016
Age of organization
10 years 0 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
17.01.2024
(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: 2022-02-09
GRN: 2227800391949
Chairman of the Management Board
Kirgincev Andrei Aleksandrovich
from 17.04.2018
INN 720602222468
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010106410
Registration date: 2016-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783004970078301
Registration date: 2016-03-09
| 09.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800392356) |
| 09.02.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227800391949) |
| 25.11.2021 | 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: 2217804114020) |
| 27.10.2021 | 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: 2217803798353) |
| 05.10.2020 | 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: 2207804707614) |
| 02.07.2020 | 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: 2207803165557) |
| 17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847247560) |
| 17.05.2016 | 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: 6167847686154) |
| 10.03.2016 | 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: 2167847648747) |
| 10.03.2016 | 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: 2167847645975) |
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847601667) |
| 03.03.2016 | Creation of a legal entity (GRN: 1167847120957) |
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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.