General information

LLC "DBKI"
Limited Liability Company "Dagestanskoe Byuro Kreditnyh Istorii"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Dahadaeva, D.44, 4

INN and KPP (TIN and RRC)
0562066063, 057201001

OGRN (Primary State Register Number)
1070562000134

Authorized capital
2 378 000 rub.

Registration date
26.01.2007

Age of organization
19 years 0 months 20 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-02
GRN: 2200500054753

Head of Organization

General director
Magomedov Radzhabali Abdullaevich
from 08.08.2012
INN 056010455105

Founders (19)

"ASSOCIACIYA DAGESTANSKIH BANKOV"
Share size: 724 000 rub. (30.59%)
INN 0541025683

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESIDBANK"
Share size: 260 000 rub. (10.93%)
INN 0541002573

OTKRYTOE AKCIONERNOE OBSHESTVO AKCIONERNYI KOMMERCHESKII BANK "ANDZHIBANK"
Share size: 82 000 rub. (3.44%)
INN 0541002693

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "KREDITINVEST"
Share size: 82 000 rub. (3.44%)
INN 0546016675

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "MAGARAMKENT"
Share size: 82 000 rub. (3.44%)
INN 0523000943

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "PROMSVYAZINVESTBANK"
Share size: 82 000 rub. (3.44%)
INN 0504004830

OTKRYTOE AKCIONERNOE OBSHESTVO AKCIONERNYI KOMMERCHESKII ZEMELNYI BANK "DERBENT-KREDIT"
Share size: 82 000 rub. (3.44%)
INN 0512000613

OTKRYTOE AKCIONERNOE OBSHESTO AKCIONERNYI IMUSHESTVENNYI BANK "IMBANK"
Share size: 82 000 rub. (3.44%)
INN 0541011169

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVYI KOMMERCHESKII BANK"
Share size: 82 000 rub. (3.44%)
INN 0541002407

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAHACHKALINSKII GORODSKOI MUNICIPALNYI BANK"
Share size: 82 000 rub. (3.44%)
INN 0541016752

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DAGESTANSKII KOMMERCHESKII BANK "DAGENERGOBANK"
Share size: 82 000 rub. (3.44%)
INN 0541019312

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "KONTINENTAL"
Share size: 82 000 rub. (3.44%)
INN 0541016390

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "IZBERBASH"
Share size: 82 000 rub. (3.44%)
INN 0548002149

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "DAGDORBANK"
Share size: 82 000 rub. (3.44%)
INN 0541014280

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VITAS BANK"
Share size: 82 000 rub. (3.44%)
INN 7716079036

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVACIONNO-KOMMERCHESKII BANK "MESED"
Share size: 82 000 rub. (3.44%)
INN 0541002703

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "KASPII"
Share size: 82 000 rub. (3.44%)
INN 0522006558

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNYI KOMMERCHESKII BANK "DAGBIZNESBANK"
Share size: 82 000 rub. (3.44%)
INN 0541013624

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSENERGOBANK"
Share size: 82 000 rub. (3.44%)
INN 0533010683

Types of activities (OKVED / RCEA)

• Main type of activity:

  69	Activities in the field of law and accounting find companies with this code...

• Additional types of activity (3):

  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  71.20	Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255004149
Registration date: 2007-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171778705001
Registration date: 2009-12-30

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 100 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 219030 from 14.08.2002 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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