General information

KIB "EVROALYANS" (OOO)
Kommercheskii Investicionnyi Bank "Evroalyans" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Stanko, D.13, Kv.79

INN and KPP (TIN and RRC)
3728002111, 370201001

OGRN (Primary State Register Number)
1023700001456

Authorized capital
—

Registration date
23.04.1992

Age of organization
34 years 0 months 2 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2002-10-19
GRN: 2023700001477

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII INVESTICIONNYI BANK "EVROALYANS"
OGRN: 1023700001467
INN: 3702030072
Date: 2002-10-19
GRN: 2023700001477

Head of Organization

Chairman of the Management Board
Suglobova Margarita Vladimirovna
from 18.10.2002
INN 370251878509

Founders (7)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNIONMEK"
Share size: 6 583 000 rub.
INN 7734186224

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIBBORA"
Share size: 4 973 000 rub.
INN 7734185421

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMPF"
Share size: 6 584 000 rub.
INN 7734186785

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REBRAND"
Share size: 6 585 000 rub.
INN 7701202343

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SALTERS"
Share size: 6 593 000 rub.
INN 7734186721

ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMPANIYA "GRAD"
Share size: 1 649 000 rub.
INN 5029040100

OTKRYTOE AKCIONERNOE OBSHESTVO "IVHIMPROM"
Share size: 33 000 rub.
INN 3731001968

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

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 (4)

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:
—

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 —

(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.

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