LLC KB "EPIN - BANK"
Status
liquidated
Authorized capital
105 980 000 rub.
Revenues
—
Employees in 2024
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General information
LLC KB "EPIN - BANK"
Limited Liability Company Kommercheskii Bank "Evropeiskii CHastnyi Investicionnyi Bank"
"EUROPEAN PRIVATE INVESTMENT BANK LTD."
Legal address
127018, Moskva, ul. Suschevskii Val, D.16, K.4
INN and KPP (TIN and RRC)
7744002518, 775001001
OGRN (Primary State Register Number)
1027739312886
Authorized capital
105 980 000 rub.
Registration date
28.05.2002
Age of organization
23 years 6 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2008-04-24
GRN: 2087711003939
Head of Organization
Chairman of the Liquidation Commission
Trohov Maksim Evgenevich
from 25.05.2007
INN 772342111007
Founders (6)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA KOMPANIYA "EPIN"
Share size: 5 446 000 rub.
INN 5031010270
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EPIN"
Share size: 21 196 000 rub.
INN 5031010270
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNOE YURIDICHESKOE PARTNERSTVO"
Share size: 21 196 000 rub.
INN 7704140960
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "AGROINZHENERSERVIS"
Share size: 21 196 000 rub.
INN 5031000024
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALITER"
Share size: 21 196 000 rub.
INN 5031014299
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "EFA"
Share size: 21 196 000 rub.
INN 5031013055
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
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 (14)
| 17.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700045476) |
| 24.04.2008 | Liquidation of a legal entity (GRN: 2087711003939) |
| 26.11.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2077711010441) |
| 25.05.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077711004468) |
| 25.05.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2077711004457) |
| 21.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002400) |
| 25.11.2004 | 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: 2047711012105) |
| 13.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711012700) |
| 22.09.2003 | 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: 2037711011963) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009500) |
| 17.07.2003 | 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: 2037711005627) |
| 22.01.2003 | 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: 2037744001172) |
| 19.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744006266) |
| 03.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739312886) |
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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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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 —
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 276615 from 14.10.2004 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.