LLC KB "EAFA-BANK"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
LLC KB "EAFA-BANK"
Limited Liability Company Kommercheskii Bank "Evroaziatskii Finansovyi Alyans"(Ooo Kb "Eafa-Bank");COMMERCIAL BANK "EVROASIAN FINANCIAL ALLIANCE"
Legal address
117587, g.Moskva, SH. Varshavskoe, D.125ZH
INN and KPP (TIN and RRC)
7744001031, 774401001
OGRN (Primary State Register Number)
1037739431840
Authorized capital
—
Registration date
19.07.2001
Age of organization
24 years 10 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2007-07-17
GRN: 2077711006261
Head of Organization
Chairman of the Management Board
Bogdanova Nina Ivanovna
from 06.04.2006
INN 772444841450
Founders (13)
Smirnov Mihail Mihailovich
Share size: 2 700 000 rub.
INN 772205127630
Koscova Marina Aleksandrovna
Share size: 2 700 000 rub.
INN 772510346123
Orlova Nataliya Nikolaevna
Share size: 2 700 000 rub.
INN 770102374305
Grigoryan Nataliya Nikolaevna
Share size: 2 600 000 rub.
INN 773378178303
Bondarenko Sergei Valentinovich
Share size: 2 500 000 rub.
INN 770100763105
Korotkov Igor Vladimirovich
Share size: 2 500 000 rub.
INN 772140210372
Medvedev Evgenii Viktorovich
Share size: 2 500 000 rub.
INN 772910886853
Nesterova Svetlana Filippovna
Share size: 2 500 000 rub.
INN 773390023680
Podyacheva Elena Borisovna
Share size: 2 500 000 rub.
INN 773407342857
Rogacheva Marina Valentinovna
Share size: 2 500 000 rub.
INN 773114526565
Grechenkova Anna Nikolaevna
Share size: 2 300 000 rub.
INN 504011654743
OTKRYTOE AKCIONERNOE OBSHESTVO RAIS-MYUZIK
Share size: 9 800 000 rub.
INN 7726049070
ZAKRYTOE AKCIONERNOE OBSHESTVO KONCERN "RRS"
Share size: 18 200 000 rub.
INN 7706153795
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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 g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
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 (14)
| 17.07.2007 | Liquidation of a legal entity by a court decision (GRN: 2077711006261) |
| 06.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002698) |
| 04.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711002533) |
| 04.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711002522) |
| 04.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711002511) |
| 04.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711002500) |
| 04.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711002490) |
| 04.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711002489) |
| 20.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711006021) |
| 20.05.2005 | 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: 2057711006010) |
| 11.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711002886) |
| 10.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001555) |
| 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: 2057711001544) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739431840) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.