LLC KB "EVROKAPITAL-ALYANS"
Status
liquidated
Authorized capital
879 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "EVROKAPITAL-ALYANS"
Kommercheskii Bank "Evrokapital-Alyans" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
152020, YAroslavskaya Oblast, g. Pereslavl-Zalesskii, ul. Komsomolskaya, D.1, K.A
INN and KPP (TIN and RRC)
7608011369, 760801001
OGRN (Primary State Register Number)
1057602820340
Authorized capital
879 000 000 rub.
Registration date
13.07.2005
Age of organization
20 years 8 months 24 days
City
Pereslavl-Zalesskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-07
GRN: 2150500034221
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "UZDAN"
OGRN: 1020500000168
INN: 0541012405
Date: 2015-07-07
GRN: 2150500034221
Head of Organization
Chairman of the Management Board
Mordovina Galina Ivanovna
from 06.07.2012
INN 773500685009
Founders (11)
Grankov Aleksandr Nikolaevich
Share size: 96 600 000 rub. (10.9897610921%)
INN 312326351926
Naletkin Igor Valeryanovich
Share size: 93 800 000 rub. (10.6712172923%)
INN 482423014169
Leontev Vyacheslav Nikolaevich
Share size: 78 600 000 rub. (8.94197952218%)
INN 771000739090
Kuznecov Mihail Aleksandrovich
Share size: 78 600 000 rub. (8.94197952218%)
INN 772678107975
Pilyasova Ekaterina Vladimirovna
Share size: 78 160 000 rub. (8.89192263936%)
INN 772609504428
Kuryshev Andrei Vyacheslavovich
Share size: 54 180 000 rub. (6.16382252559%)
INN 772138428100
Agranovskaya Anna Sergeevna
Share size: 78 500 000 rub. (8.9306029579%)
INN 502913544209
Miroshnikov Evgenii Gennadevich
Share size: 79 000 000 rub. (8.98748577929%)
INN 312816662350
Ermolaev Petr Vadimovich
Share size: 78 600 000 rub. (8.94197952218%)
INN 772795361301
Koloshin Vladimir Tihonovich
Share size: 78 160 000 rub. (8.89192263936%)
INN 482500022978
Butov Vladimir Aleksandrovich
Share size: 84 800 000 rub. (9.64732650738%)
INN 505440973677
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 YAroslavskoi oblasti
Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g.Pereslavl-Zalesskii Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7608
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086011
Pension Fund registration number: 086011008700
Registration date: 2005-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760804392676001
Registration date: 2005-07-26
Entries in the EGRUL (37)
| 07.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500034243) |
| 07.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2150500034221) |
| 19.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147600044470) |
| 28.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147600011249) |
| 13.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147600010765) |
| 16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147600008565) |
| 31.03.2014 | 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: 2147600004132) |
| 06.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147600001613) |
| 29.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147600001272) |
| 15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137600015232) |
| 15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137600015221) |
| 30.09.2013 | 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: 2137600013428) |
| 31.05.2013 | 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: 2137600007928) |
| 08.05.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2137600006707) |
| 01.04.2013 | 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: 2137600004969) |
| 19.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127600014793) |
| 18.12.2012 | 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: 2127600014782) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127600010525) |
| 26.09.2012 | 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: 2127600010514) |
| 19.09.2012 | 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: 2127600010272) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127600006521) |
| 04.07.2012 | 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: 2127600006500) |
| 01.06.2012 | 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: 2127600005278) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127600004960) |
| 01.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127600001230) |
| 04.10.2011 | 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: 2117600011560) |
| 15.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117600006710) |
| 19.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117600005642) |
| 19.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117600005631) |
| 15.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602833495) |
| 11.11.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057602833440) |
| 03.08.2005 | 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: 2057602821439) |
| 01.08.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057602821197) |
| 27.07.2005 | 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: 2057602821131) |
| 22.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057602820867) |
| 15.07.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057602820350) |
| 13.07.2005 | Creation of a legal entity (GRN: 1057602820340) |
Contacts
Phones:
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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
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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.
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