Status
Authorized capital
Revenues
Employees in 2025
KPKG "DOVERIE"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Doverie"
Legal address
356106, Stavropolskii Krai, R-N Izobilnenskii, ul. K.Marksa, D.15
INN and KPP (TIN and RRC)
2607017506, 260701001
OGRN (Primary State Register Number)
1042600001916
Authorized capital
75 000 rub.
Registration date
31.05.2004
Age of organization
21 year 11 months 20 days
City
Izobilnenskii
Special tax treatment
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Model charter
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OKOPF
20105
Date of update of information in the EGRUL
01.01.2024
(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: 2017-03-09
GRN: 2172651121652
Liquidator
Bulahov Andrei Nikolaevich
from 22.06.2011
INN 260707050867
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 5 po Stavropolskomu krayu (g. Novoaleksandrovsk)
Federal Tax Service code: 2644
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036007
Pension Fund registration number: 036007020296
Registration date: 2004-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2602
Social Insurance Fund registration number: 260209601226021
Registration date: 2004-06-02
| 09.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651123380) |
| 09.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651121652) |
| 11.11.2016 | 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: 2162651778782) |
| 12.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651104174) |
| 19.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651222262) |
| 22.06.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112651527954) |
| 22.06.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112651527888) |
| 20.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102607004267) |
| 17.06.2005 | 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: 2052600011187) |
| 25.06.2004 | 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: ) |
| 31.05.2004 | Creation of a legal entity (GRN: 1042600001916) |
| 31.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.