KB "NEMAN" (OOO)
Status
liquidated
Authorized capital
14 636 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "NEMAN" (OOO)
Kommercheskii Bank "Neman" (Obschestvo S Ogranichennoi Otvetstvennostyu)
Legal address
238710, Kaliningradskaya oblast, g. Neman, ul. Sovetskaya, D.12
INN and KPP (TIN and RRC)
3909020183, 390901001
OGRN (Primary State Register Number)
1033918504773
Authorized capital
14 636 000 rub.
Registration date
29.11.1990
Age of organization
34 years 10 months 22 days
City
Neman
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2008-01-29
GRN: 2083900000567
Head of Organization
Rukovoditel vremennoi administracii po upravleniyu Kb "Neman" (Ooo)
Kudryavcev Sergei Vladimirovich
from 25.09.2006
INN 390605673751
Founders (7)
Bogarova Alla Anatolevna
Share size: 2 092 877 rub.
INN 771907634396
Agapov Vladimir Aleksandrovich
Share size: 2 092 928 rub.
INN 772451318403
Karpov Konstantin Vladislavovich
Share size: 2 092 928 rub.
INN 503108534416
Hamidov Stanislav Eldarovich
Share size: 2 078 453 rub.
INN 772822580344
Ivanova Svetlana Borisovna
Share size: 2 092 928 rub.
INN 212400843515
Smirnov Evgenii Vladimirovich
Share size: 2 092 928 rub.
INN 504211487592
Kotov Sergei Anatolevich
Share size: 2 092 958 rub.
INN 770406464938
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
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 Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi inspekcii FNS Rossii № 2 po Kaliningradskoi oblasti v gorode Neman
Federal Tax Service code: 3909
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002822439001
Registration date: 1994-09-29
Entries in the EGRUL (19)
| 11.03.2008 | 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: 2083900002602) |
| 29.01.2008 | Liquidation of a legal entity by a court decision (GRN: 2083900000567) |
| 25.01.2007 | 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: 2073900003857) |
| 27.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063900029411) |
| 25.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063900024791) |
| 23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063900022745) |
| 24.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063900003000) |
| 12.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063900002802) |
| 12.04.2006 | 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: 2063900002791) |
| 07.06.2005 | 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: 2053918503660) |
| 02.03.2005 | 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: 2053918501272) |
| 11.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043918504309) |
| 11.11.2004 | 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: 2043918504298) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043918503968) |
| 21.10.2004 | 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: 2043918503957) |
| 29.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043918502593) |
| 25.02.2004 | 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: 2043918500349) |
| 10.02.2004 | 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: 2043918500294) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033918504773) |
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 2019:
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Average salary
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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 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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.