General information

LLC MFO "DOVERIE"
Limited Liability Company Mfo "Doverie"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kirova, D.347, Kv.12

INN and KPP (TIN and RRC)
0726004397, 072601001

OGRN (Primary State Register Number)
1110726001539

Authorized capital
10 000 rub.

Registration date
06.10.2011

Age of organization
14 years 7 months 13 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2014-09-19
GRN: 2140726020268

Head of Organization

General director
SHurdumov Alim Anatolevich
from 06.10.2011
INN 072197529816

Founders (1)

SHurdumov Alim Anatolevich
Share size: 10 000 rub. (100%)
INN 072197529816

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (10):

  65.1	Monetary mediation
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.23	Financial intermediation, not included in other groupings
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
—
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Accounting in the Social Insurance Fund:
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Entries in the EGRUL (4)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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