LLC KB "STAR ALYANS"
Status
liquidated
Authorized capital
195 230 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "STAR ALYANS"
Kommercheskii Bank "Star Alyans" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
115280, g.Moskva, ul. Avtozavodskaya, Dom 5
INN and KPP (TIN and RRC)
7744003060, 772501001
OGRN (Primary State Register Number)
1037711002284
Authorized capital
195 230 000 rub.
Registration date
15.04.2003
Age of organization
23 years 0 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-05
GRN: 2197700161877
Head of Organization
Liquidator
Knutova Marina Viktorovna
from 15.05.2018
INN 771500975032
Founders (4)
SHelpyakov Aleksandr Ivanovich
Share size: 43 831 000 rub. (22.45096%)
INN 773101837531
Nepomyaschii Viktor Valentinovich
Share size: 4 275 109 rub. (2.18978105%)
INN 771522861825
Buzykanov Aleksandr Viktorovich
Share size: 138 562 778 rub. (70.97411779%)
INN 770605902174
Sergeev Andrei Nikolaevich
Share size: 8 561 111 rub. (4.38514116%)
INN 505400846880
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616004505
Registration date: 2010-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772701911477271
Registration date: 2003-06-26
Entries in the EGRUL (31)
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700161900) |
| 05.06.2019 | Liquidation of a legal entity (GRN: 2197700161877) |
| 15.05.2018 | The court's decision on the liquidation of a legal entity (GRN: 2187700397410) |
| 08.04.2018 | 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: 2187700207781) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700128515) |
| 26.01.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700053924) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700329552) |
| 02.06.2017 | 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: 2177700169040) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047578) |
| 18.09.2016 | 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: 2167700390295) |
| 19.01.2015 | 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: 2157700034919) |
| 19.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012085) |
| 03.09.2013 | 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: 2137711011425) |
| 25.05.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711008820) |
| 25.04.2012 | 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: 2127711007037) |
| 02.12.2010 | 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: 2107711021350) |
| 02.12.2010 | 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: 2107711021339) |
| 15.04.2010 | 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: 2107711004180) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004179) |
| 12.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711001649) |
| 12.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711000132) |
| 12.01.2009 | 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: 2097711000121) |
| 13.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005062) |
| 13.06.2007 | 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: 2077711005051) |
| 16.11.2006 | 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: 2067711010211) |
| 04.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711005252) |
| 28.04.2004 | 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: 2047711004328) |
| 15.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711012810) |
| 31.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006991) |
| 18.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711005693) |
| 15.04.2003 | Creation of a legal entity (GRN: 1037711002284) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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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:
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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:1 320 rub.
Contributions amount:
323 135 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
60 811.44 rub.
Transport tax:
1 320 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
262 323.86 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.