Status
Authorized capital
Revenues
Employees in 2024
ASSOCIACIYA "SRO AU "DOVERIE"
Associaciya "Samoreguliruemaya Organizaciya Arbitrazhnyh Upravlyayuschih "Doverie"
Legal address
440026, Penzenskaya oblast, g. Penza, ul. Sovetskaya, D.4
INN and KPP (TIN and RRC)
5836140948, 583601001
OGRN (Primary State Register Number)
1075800000088
Authorized capital
—
Registration date
23.01.2007
Age of organization
18 years 8 months 6 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
20600
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-09-16
GRN: 2162300122356
Information about the legal successor:
ASSOCIACIYA "KRASNODARSKAYA MEZHREGIONALNAYA SAMOREGULIRUEMAYA ORGANIZACIYA ARBITRAZHNYH UPRAVLYAYUSHIH "EDINSTVO"
OGRN: 1042304980794
INN: 2309090437
Date: 2016-09-16
GRN: 2162300122356
Executive Director
Dobychin Aleksei Borisovich
from 28.01.2016
INN 632100745310
70.22 | Consulting on business and management issues
find companies with this code... |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580163363058011
Registration date: 2007-02-01
17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162300122378) |
17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162300122334) |
16.09.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2162300122356) |
17.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162300087761) |
29.01.2016 | 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: 2165800051569) |
28.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165800051470) |
01.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145800023191) |
01.12.2014 | 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: 2145800023180) |
10.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145800021277) |
09.09.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2145800020001) |
26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145800019341) |
26.08.2014 | 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: 2145800019330) |
25.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145800019275) |
25.11.2013 | 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: 2135800014910) |
20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135800014887) |
25.12.2009 | 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: 2095800024615) |
05.10.2009 | 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: 2095800021249) |
03.02.2009 | 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: 2095800005772) |
07.06.2007 | 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: 2075800024001) |
14.02.2007 | 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: 2075800005279) |
29.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075800002970) |
23.01.2007 | Creation of a legal entity (GRN: 1075800000088) |
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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.