Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC KB "EMAL"
Limited Liability Company Kommercheskii Bank "Emal"

Legal address
121099, g.Moskva, Per. Protochnyi, D.11

INN and KPP (TIN and RRC)
7710040890, 774401001

OGRN (Primary State Register Number)
1037700169396

Authorized capital

Registration date
16.11.1994

Age of organization
31 year 4 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-02-25
GRN: 2097711001683

Head of Organization

Chairman of the Management Board
Kolesnikov Aleksei Ivanovich
from 03.02.2005
INN 773608574470

Founders (7)

Gordeev YUrii Petrovich
Share size: 274 500 rub.
INN

Gordeeva Elvira Pavlovna
Share size: 84 000 rub.
INN

Al-SHaer Rami M
Share size: 138 250 rub.
INN

OOO "LIGOTEKS SERVIS"
Share size: 298 500 rub.
INN 7709312806

OOO "DANVER-K"
Share size: 200 000 rub.
INN 7709312764

OOO "LINKOSTROIPROEKT"
Share size: 298 500 rub.
INN 7705374752

OOO "VITEKS KOMPLEKT"
Share size: 206 250 rub.
INN 7709315229

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

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 (6)

25.02.2009 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2097711001683)
17.10.2005 Submission by the licensing authority of information on the cancellation of the license (GRN: 2057711013193)
16.05.2005 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: 2057711005780)
03.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001104)
19.01.2005 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: 2057711000444)
08.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700169396)

Contacts

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Employees

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Financial indicators

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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.