Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2025

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
22 years 1 month 20 days

City
Berezovskii

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
03.05.2026

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)

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

03.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264200344220)
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 due to 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 due to 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: )

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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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 —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...