LLC KB "EVROKAPITAL-ALYANS"
Kommercheskii Bank "Evrokapital-Alyans" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
liquidated
Authorized capital
1 050 021 065 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. Sovetskaya, d. 33
INN and KPP (TIN and RRC)
0541012405, 760801001
OGRN (Primary State Register Number)
1020500000168
Authorized capital
1 050 021 065 rub.
Registration date
28.01.1994
Age of organization
32 years 0 months 24 days
City
Pereslavl-Zalesskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-02-18
GRN: 2207600065187
Information about the legal predecessor:
KOMMERCHESKII BANK "EVROKAPITAL-ALYANS" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1057602820340
INN: 7608011369
Date: 2015-07-07
GRN: 2150500034232
Head of Organization
Representative of the Liquidator
Miheev Ilya Vladimirovich
from 10.06.2019
INN 772908510860
Founders (2)
Miroshnikov Evgenii Gennadevich
Share size: 661 514 924.50 rub. (63.0001574778%)
INN 312816662350
Owned by the limited liability company itself
Share size: 388 506 140.50 rub. (36.9998425222%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
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: 086011013573
Registration date: 2015-07-13
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: 050170118976001
Registration date: 2015-07-08
Entries in the EGRUL (83)
| 18.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207600065308) |
| 18.02.2020 | Liquidation of a legal entity (GRN: 2207600065187) |
| 10.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627316951) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627306171) |
| 03.04.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197627205796) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627100713) |
| 25.01.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2197627064006) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627063357) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627735425) |
| 22.10.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 2187627669128) |
| 02.07.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187627440229) |
| 15.06.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187627406680) |
| 08.05.2018 | 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: 2187627344750) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627335487) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627335443) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187627254549) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627178759) |
| 12.03.2018 | 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: 2187627143450) |
| 23.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627060234) |
| 19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627055339) |
| 19.10.2016 | 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: 2167600070482) |
| 11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627479787) |
| 11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627479776) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167600057161) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167600057150) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157600041828) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157600041817) |
| 26.10.2015 | 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: 2157600038913) |
| 20.10.2015 | 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: 2157600038803) |
| 24.09.2015 | 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: 2157600038033) |
| 04.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157600037340) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157600036878) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157600036482) |
| 23.07.2015 | 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: 2157600035910) |
| 23.07.2015 | 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: 2157600035900) |
| 15.07.2015 | 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: 2157600035602) |
| 07.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500034287) |
| 07.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500034276) |
| 07.07.2015 | 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: 2150500034254) |
| 07.07.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2150500034232) |
| 19.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147600044480) |
| 14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500021374) |
| 15.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140500005798) |
| 06.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500011167) |
| 02.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2130500009253) |
| 11.06.2013 | 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: 2130500005194) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500001564) |
| 03.02.2012 | 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: 2120500000916) |
| 08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500005890) |
| 08.11.2011 | 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: 2110500005889) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500003580) |
| 05.07.2011 | 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: 2110500003579) |
| 20.12.2010 | 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: 2100500004944) |
| 12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002436) |
| 12.07.2010 | 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: 2100500002414) |
| 05.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500000731) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500007520) |
| 28.12.2009 | 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: 2090500007508) |
| 17.08.2009 | 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: 2090500002635) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500001910) |
| 30.06.2009 | 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: 2090500001909) |
| 19.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500000193) |
| 19.01.2009 | 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: 2090500000182) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500006827) |
| 04.07.2008 | 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: 2080500006816) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500004902) |
| 30.04.2008 | 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: 2080500004870) |
| 19.09.2007 | 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: 2070500007147) |
| 07.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500005410) |
| 07.06.2007 | 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: 2070500005409) |
| 15.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500002065) |
| 12.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500001504) |
| 19.05.2006 | 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: 2060500002352) |
| 19.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500002341) |
| 10.11.2005 | 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: 2050500004520) |
| 10.11.2005 | 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: 2050500004399) |
| 18.05.2005 | 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: 2050500001671) |
| 04.10.2004 | 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: 2040500002332) |
| 18.03.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2040500000407) |
| 20.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030500003037) |
| 27.03.2003 | 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: 2030500002619) |
| 22.08.2002 | 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: 2020500000178) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000168) |
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:
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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:
—
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:
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Information about taxes and fees for 2021
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.