LLC "BANK EVRO TREID"
Status
liquidated
Authorized capital
136 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BANK EVRO TREID"
Limited Liability Company "Bank Evro Treid"
Legal address
109004, g.Moskva, ul. Zemlyanoi Val, D.54, K.2
INN and KPP (TIN and RRC)
7744002998, 775001001
OGRN (Primary State Register Number)
1027744006674
Authorized capital
136 000 000 rub.
Registration date
26.12.2002
Age of organization
23 years 2 months 30 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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-12-07
GRN: 2117711025529
Head of Organization
Bankruptcy Trustee
Gulyaschih Nikolai Evgenevich
from 29.10.2009
INN 183471311609
Founders (11)
Dukov Konstantin Viktorovich
Share size: 4 080 000 rub.
INN 772414334005
Ivanov Aleksandr Nikolaevich
Share size: 4 080 000 rub.
INN 771914028830
Dmitriev Vladimir Evgenevich
Share size: 4 080 000 rub.
INN 770605110073
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERTIKAL"
Share size: 4 080 000 rub.
INN 7722527367
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BONUS"
Share size: 4 080 000 rub.
INN 7722530507
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAZARA LTD"
Share size: 23 120 000 rub.
INN 7716138637
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KB-4"
Share size: 23 120 000 rub.
INN 7724265251
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IZDATELSTVO "MEDPRAKTIKA"
Share size: 27 200 000 rub.
INN 7706110167
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITEDSERV"
Share size: 23 120 000 rub.
INN 7702197336
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA "AKKORD"
Share size: 27 200 000 rub.
INN 7714304720
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDEN STRIT"
Share size: 4 080 000 rub.
INN 7722541298
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 (15)
| 07.12.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2117711025529) |
| 29.10.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097711020317) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015543) |
| 10.07.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2097711013376) |
| 22.10.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087711009879) |
| 04.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004721) |
| 04.06.2007 | 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: 2077711004710) |
| 03.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711009034) |
| 03.10.2006 | 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: 2067711009023) |
| 13.04.2006 | 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: 2067711003006) |
| 16.08.2005 | 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: 2057711010487) |
| 19.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711011810) |
| 31.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006793) |
| 27.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711001612) |
| 26.12.2002 | Creation of a legal entity (GRN: 1027744006674) |
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
# 339342 from 14.12.2007 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.