KPK "DOVERIE"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "DOVERIE"
Kreditnyi Potrebitelskii Kooperativ "Doverie"
Legal address
652420, Kemerovskaya Oblast - Kuzbass, g. Berezovskii, Pr-Kt SHahterov, D.3, -, 64
INN and KPP (TIN and RRC)
4250000716, 425001001
OGRN (Primary State Register Number)
1044250001784
Authorized capital
—
Registration date
29.04.2004
Age of organization
21 year 11 months 14 days
City
Berezovskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-09-15
GRN: 2234200290586
Head of Organization
Bankruptcy Trustee
Histnyi Stepan YUrevich
from 15.09.2023
INN 261585515881
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.6 Mutual financial assistance activities
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1004389928
Registration date: 2004-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1004389928
Registration date: 2004-06-24
Entries in the EGRUL (27)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2244200446389) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2244200446378) |
| 15.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234200290762) |
| 15.09.2023 | Approval of the bankruptcy trustee (GRN: 2234200290597) |
| 15.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2234200290586) |
| 20.06.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234200174151) |
| 17.01.2023 | The court's decision on the liquidation of a legal entity (GRN: 2234200020371) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200776974) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200776963) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200307616) |
| 12.07.2021 | 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: 2214200232651) |
| 10.12.2019 | 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: 2194205934514) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205563308) |
| 03.08.2018 | 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: 2184205398936) |
| 21.06.2017 | 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: 2174205309166) |
| 02.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144250006778) |
| 23.05.2014 | 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: 2144250006240) |
| 18.04.2014 | 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: 2144250005139) |
| 12.03.2010 | 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: 2104250007574) |
| 31.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094250013383) |
| 18.10.2007 | 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: 2074250017741) |
| 12.04.2006 | 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: 2064250009437) |
| 21.10.2005 | 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: 2054250011430) |
| 30.11.2004 | 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: ) |
| 16.11.2004 | 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: 2044250006436) |
| 29.04.2004 | Creation of a legal entity (GRN: 1044250001784) |
| 29.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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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:
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Expenses for 2019:
—
Expenses for 2018:
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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
micro enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 63 completed enforcement proceedings. More...