LLC KB "SLAVYANSKII KREDIT"
Status
liquidated
Authorized capital
940 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "SLAVYANSKII KREDIT"
Kommercheskii Bank "Slavyanskii Kredit" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119415, g.Moskva, Pr-Kt Vernadskogo, D.87, K.2
INN and KPP (TIN and RRC)
7709024276, 772901001
OGRN (Primary State Register Number)
1027739736254
Authorized capital
940 000 000 rub.
Registration date
04.07.1994
Age of organization
31 year 9 months 19 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: 2021-12-20
GRN: 2217711693901
Head of Organization
Head of the Liquidation Commission
Vasilev Mihail Ivanovich
from 05.10.2020
INN 772904897409
Founders (6)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZHIO-M"
Share size: 169 482 000 rub. (18.03%)
INN 7701250467
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BEKKARD"
Share size: 168 918 000 rub. (17.97%)
INN 7708153511
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INOTEK LAIN"
Share size: 168 918 000 rub. (17.97%)
INN 7724216857
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTARES"
Share size: 169 482 000 rub. (18.03%)
INN 7724220451
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPARTOS"
Share size: 169 200 000 rub. (18%)
INN 7706219492
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIGUT"
Share size: 94 000 000 rub. (10%)
INN 7714199200
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087813
Pension Fund registration number: 087813010083
Registration date: 2017-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770800188977131
Registration date: 2017-06-30
Entries in the EGRUL (32)
| 20.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711693912) |
| 20.12.2021 | Liquidation of a legal entity (GRN: 2217711693901) |
| 05.10.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207710376058) |
| 29.09.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207710174967) |
| 21.08.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207707814378) |
| 28.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700303140) |
| 28.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700303139) |
| 04.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700570286) |
| 14.11.2017 | 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: 2177700356128) |
| 08.11.2017 | 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: 2177700353147) |
| 11.07.2017 | 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: 2177700207090) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046269) |
| 28.10.2016 | 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: 2167700580804) |
| 15.09.2016 | 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: 2167700359363) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700144655) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700107882) |
| 16.01.2015 | 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: 2157700034061) |
| 22.04.2014 | 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: 2147711003955) |
| 01.04.2014 | 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: 2147711003108) |
| 17.02.2011 | 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: 2117711003331) |
| 23.12.2010 | 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: 2107711022802) |
| 16.04.2010 | 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: 2107711004322) |
| 02.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711017105) |
| 30.01.2008 | 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: 2087711000892) |
| 05.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711009088) |
| 07.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711012590) |
| 07.12.2004 | 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: 2047711012589) |
| 08.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005395) |
| 08.06.2004 | 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: 2047711005351) |
| 11.12.2003 | 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: 2037711014548) |
| 09.01.2003 | 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: 2037744000204) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739736254) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:582 710 rub.
Contributions amount:
6 944 987 rub.
State duty:
2 744 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 272 755.79 rub.
Transport tax:
67 716 rub.
Value added tax:
512 250 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 335 714.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
336 517.89 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.