LLC KB "ALZHAN"
Status
liquidated
Authorized capital
216 332 130.26 rub.
Revenues
—
Employees in 2019
0
General information
LLC KB "ALZHAN"
Kommercheskii Bank "Alzhan" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
367013, Respublika Dagestan, g. Mahachkala, ul. YUsupova, d. 38
INN and KPP (TIN and RRC)
0541011313, 057101001
OGRN (Primary State Register Number)
1020500000157
Authorized capital
216 332 130.26 rub.
Registration date
13.09.1993
Age of organization
32 years 7 months 9 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2020-10-21
GRN: 2200500298392
Head of Organization
Bankruptcy Trustee
Muradov Magomed Muradovich
from 31.05.2018
INN 371102082046
Founders (38)
Abakarov Gamzat Magomedgadzhievich
Share size: 12 995 728.44 rub. (6.01%)
INN 056199292846
Abdullaev Abdulkadyr Omarashabovich
Share size: 13 569 429.61 rub. (6.27%)
INN 056003878886
Abdulhalikov SHamil Magomedovich
Share size: 7 467 327.61 rub. (3.45%)
INN 057300334707
Ibragimova Muslimat Magomedovna
Share size: 7 790 510.32 rub. (3.6%)
INN —
Magomedov Gadzhi Magomedovich
Share size: 11 474 485.79 rub. (5.3%)
INN 053900666520
Magomedov SHamil Abakarovich
Share size: 8 142 983.31 rub. (3.76%)
INN 056006612980
Hapizov Magomed Hapizovich
Share size: 8 502 580.49 rub. (3.93%)
INN 053900970400
Tinamagomedova Patimat Ismailovna
Share size: 1 799 003 rub. (0.83%)
INN 771479141063
Abakarov Ibragim Gazimagomedovich
Share size: 6 543 778.42 rub. (3.03%)
INN —
Abdulaeva Raisat Ahmedovna
Share size: 2 397 547.48 rub. (1.11%)
INN 057300758262
Magomedov Sadrudin Abdulaevich
Share size: 6 513 778.42 rub. (3.01%)
INN 056202258929
Davudov Ibragim Gasanovich
Share size: 1 479 907.24 rub. (0.68%)
INN 053900417394
Zairbekova Hadizhat Suleimanovna
Share size: 2 199 442.08 rub. (1.02%)
INN —
Omarov Islam Murtazaalievich
Share size: 7 994 042.41 rub. (3.7%)
INN —
Abdulaev Abas Omarashabovich
Share size: 4 216 259.20 rub. (1.95%)
INN 263520261495
SHaripov Abutalib Hanovich
Share size: 2 555 838.60 rub. (1.18%)
INN 056203424449
Abakarov Zaur Ramazanovich
Share size: 1 349 907.24 rub. (0.62%)
INN 057201763818
Alieva Svetlana Dadashbalaevna
Share size: 4 141 241.71 rub. (1.91%)
INN 056102641165
Gadzhieva Rabiyat Tattaevna
Share size: 786 907.24 rub. (0.36%)
INN 056111204450
Dzhabrailova Zinaida Abdulkasumovna
Share size: 1 831 035.67 rub. (0.85%)
INN 057201764709
Budunov Omargadzhi Omarovich
Share size: 617 907.24 rub. (0.29%)
INN —
Magomedov Mahach SHahmandarovich
Share size: 4 080 343.31 rub. (1.89%)
INN 056002509572
Ramazanov Abdul-Kerim Gasanalievich
Share size: 3 671 117.86 rub. (1.7%)
INN —
Abdusalamova Mesedu Dzhabrailovna
Share size: 7 107 721.33 rub. (3.29%)
INN 056008713126
Magomedova Hadizhat Magomedovna
Share size: 2 261 838.60 rub. (1.05%)
INN 057300670530
Ibragimov Sultan Nurmagomedovich
Share size: 1 196 173.97 rub. (0.55%)
INN —
Ibragimov Omaroshab Gadzhievich
Share size: 5 305 639.14 rub. (2.45%)
INN —
Guseinov Kurban Ahmedovich
Share size: 786 907.24 rub. (0.36%)
INN —
Gasanov Gadzhi Gadzhievich
Share size: 5 894 173.98 rub. (2.73%)
INN —
Ahmatilov SHahban Magomedovich
Share size: 786 907.24 rub. (0.36%)
INN 056012498104
Magomedov Muguttin Zagidievich
Share size: 1 244 133.36 rub. (0.58%)
INN —
Magomedova Aishat Tinamagomedovna
Share size: 3 119 040.61 rub. (1.44%)
INN 057201753312
Gadzhieva Aishat Magomedovna
Share size: 1 067 907.24 rub. (0.49%)
INN 056119373002
Mamaev Magomed Umarovich
Share size: 20 519 068.77 rub. (9.485%)
INN 056014727127
Abubakarov Abubakar Ustarhanovich
Share size: 19 474 122.47 rub. (9.002%)
INN 054500315054
Buchaev Gadzhimurad Nurutdinovich
Share size: 20 630 019.28 rub. (9.533%)
INN 054300726875
Magomedov Magomed Abakarovich
Share size: 4 142 467.10 rub. (1.92%)
INN 053900590208
Abdullaev Ahmed Gadzhievich
Share size: 674 907.24 rub. (0.31%)
INN 052401343032
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155018300
Registration date: 2018-04-12
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: 050210162105001
Registration date: 1997-06-03
Entries in the EGRUL (74)
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500298403) |
| 21.10.2020 | Liquidation of a legal entity by a court decision (GRN: 2200500298392) |
| 10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571428475) |
| 31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571239561) |
| 13.04.2018 | 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: 2180571200500) |
| 13.04.2018 | 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: 2180571200324) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571176410) |
| 10.04.2018 | 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: 2180571166170) |
| 08.04.2018 | 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: 2180571152089) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571130375) |
| 02.03.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2180571098057) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571597821) |
| 26.09.2017 | 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: 2170571466756) |
| 18.11.2016 | 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: 6160571176914) |
| 27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571954376) |
| 27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571954365) |
| 27.10.2016 | 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: 2160571954343) |
| 04.10.2016 | 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: 2160571727600) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571719548) |
| 29.09.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2160571718877) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571634342) |
| 20.01.2016 | 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: 2160500050269) |
| 09.12.2015 | 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: 2150500040975) |
| 27.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500036861) |
| 10.08.2015 | 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: 2150500034991) |
| 04.03.2015 | 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: 2150500031229) |
| 11.11.2014 | 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: 2140500021242) |
| 03.10.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2140500020384) |
| 23.09.2014 | 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: 2140500020131) |
| 17.12.2013 | 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: 2130500011519) |
| 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: 2130500009385) |
| 23.08.2013 | 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: 2130500006679) |
| 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: 2130500005216) |
| 27.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500005569) |
| 26.11.2012 | 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: 2120500005525) |
| 04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500004876) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500004293) |
| 03.09.2012 | 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: 2120500004282) |
| 08.08.2012 | 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: 2120500003941) |
| 29.12.2011 | 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: 2110500006879) |
| 19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500006362) |
| 16.12.2011 | 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: 2110500006340) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500005955) |
| 22.09.2011 | 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: 2110500005009) |
| 22.09.2011 | 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: 2110500004998) |
| 21.09.2011 | 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: 2110500004987) |
| 21.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500004932) |
| 21.09.2011 | 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: 2110500004921) |
| 02.12.2009 | 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: 2090500003779) |
| 07.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500001986) |
| 07.07.2009 | 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: 2090500001964) |
| 15.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500007608) |
| 15.09.2008 | 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: 2080500007597) |
| 11.12.2007 | 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: 2070500008555) |
| 15.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500002054) |
| 15.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500001966) |
| 15.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500001944) |
| 11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500001878) |
| 11.05.2007 | 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: 2070500001867) |
| 25.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500002330) |
| 15.05.2006 | 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: 2060500002044) |
| 22.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500000702) |
| 22.02.2006 | 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: 2060500000691) |
| 31.01.2006 | 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: 2060500000394) |
| 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: 2050500004718) |
| 28.06.2005 | 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: 2050500002364) |
| 28.06.2005 | 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: 2050500002342) |
| 28.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500002331) |
| 03.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500002012) |
| 10.02.2005 | 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: 2050500000208) |
| 31.12.2004 | 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: 2040500002970) |
| 23.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040500002871) |
| 08.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040500000990) |
| 20.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000157) |
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:
0
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:
801 096 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
22 112 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 783.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 291 002.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 59 673.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 19.54 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
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.