Status
Authorized capital
Revenues
Employees in 2019
LLC KB "KAMCHATKA"
Limited Liability Company Kommercheskii Bank "Kamchatka"
Legal address
683024, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, Pr-Kt 50 Let Oktyabrya, D.1/2
INN and KPP (TIN and RRC)
4101025538, 410101001
OGRN (Primary State Register Number)
1024100000011
Authorized capital
94 000 000 rub.
Registration date
22.02.1999
Age of organization
27 years 2 months 2 days
City
Petropavlovsk-Kamchatskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
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: 2020-08-10
GRN: 2204100071790
Representative Of The Bankruptcy Trustee Of The Limited Liability Company Of The Commercial Bank Kamchatka - The State Corporation Deposit Insurance Agency
Korolev Grigorii Evgenevich
from 08.04.2018
INN 410101287903
Gert Valentin Vladimirovich
Share size: 5 027 390 rub. (5.3483%)
INN 410102266462
Nikitin Aleksandr Alekseevich
Share size: 29 049 762.92 rub. (30.904%)
INN 410111132909
Gomzina Anna Ruslanovna
Share size: 18 000 000 rub. (19.1489%)
INN 410103296660
Kuibida Nikolai Borisovich
Share size: 846 000 rub. (0.9%)
INN 410800156491
Kuc Oleg Vladimirovich
Share size: 9 546 000 rub. (10.1553%)
INN 410107374969
Polischuk Evgenii Vladimirovich
Share size: 1 753 000 rub. (1.8649%)
INN 410100897670
Potapenko Vladimir Viktorovich
Share size: 150 000 rub. (0.1596%)
INN 410102197057
Paramonova Natalya Georgievna
Share size: 2 000 rub. (0.0021%)
INN 410100007511
Petrov YUrii Albertovich
Share size: 5 068 758 rub. (5.3923%)
INN 410102800405
CHupin Oleg Konstantinovich
Share size: 50 000 rub. (0.0532%)
INN 410101315533
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KBK"
Share size: 1 531 000 rub. (1.6287%)
INN 4101085230
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KBK-SV"
Share size: 6 595 788.74 rub. (7.0168%)
INN 4101086273
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KBK-ST"
Share size: 1 419 000 rub. (1.5096%)
INN 4101085752
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "KAMCHATAVTODOR"
Share size: 280 000 rub. (0.2979%)
INN 4100000442
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVO - KONSALTINGOVAYA FIRMA "FINKO"
Share size: 352 429.34 rub. (0.3749%)
INN 4101082102
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "KAMPIVO"
Share size: 14 328 871 rub. (15.2435%)
INN 4101108079
| 64.19 | Monetary mediation other
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu
Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petropavlovsku-Kamchatskomu
Federal Tax Service code: 4101
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Pension Fund code: 051001
Pension Fund registration number: 051001016092
Registration date: 1994-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410000055841001
Registration date: 1994-08-01
| 10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204100071800) |
| 10.08.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2204100071790) |
| 20.04.2020 | 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: 2204100039394) |
| 25.09.2018 | 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: 2184101128242) |
| 13.04.2018 | 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: 2184101080139) |
| 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: 2184101074760) |
| 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: 2184101060328) |
| 07.07.2017 | 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: 2174101095925) |
| 19.01.2017 | 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: 2174101033500) |
| 31.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154100035220) |
| 17.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124100007250) |
| 17.10.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2124100007249) |
| 17.10.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2124100007238) |
| 17.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124100007227) |
| 17.08.2012 | Submission by the licensing authority of information on the revocation of the license (GRN: 2124100006171) |
| 03.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124100005742) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124100004708) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124100004697) |
| 05.06.2012 | 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: 2124100004257) |
| 18.05.2012 | 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: 2124100003674) |
| 16.01.2012 | 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: 2124100000132) |
| 16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124100000121) |
| 20.12.2011 | 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: 2114100012728) |
| 12.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114100007350) |
| 08.12.2010 | 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: 2104100014049) |
| 30.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104100010782) |
| 25.02.2010 | 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: 2104100002510) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104100000266) |
| 14.08.2009 | 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: 2094100014435) |
| 06.07.2009 | 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: 2094100012422) |
| 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: 2094100012125) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094100012114) |
| 26.05.2009 | 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: 2094100007660) |
| 11.02.2009 | 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: 2094100002753) |
| 23.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084100017615) |
| 23.10.2008 | 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: 2084100017604) |
| 17.01.2008 | 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: 2084100000587) |
| 12.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064100003350) |
| 12.09.2006 | 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: 2064100003340) |
| 23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064100001623) |
| 22.06.2006 | 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: 2064100001612) |
| 04.07.2005 | 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: 2054100153754) |
| 04.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054100153743) |
| 03.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054100151290) |
| 17.11.2004 | 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: 2044100004045) |
| 18.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044100001504) |
| 18.05.2004 | 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: 2044100001493) |
| 06.02.2003 | 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: 2034100000911) |
| 12.08.2002 | 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: 2024100000021) |
| 31.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024100000011) |
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Personal income tax:
penalty: 108.49 rub.
Income tax:
penalty: 3 557.73 rub.
Income tax:
fine: 1 000 rub.
Corporate property tax:
debt: 4 787 948.07 rub.
Corporate property tax:
penalty: 2 327 847.20 rub.
Land tax:
debt: 567 rub.
Land tax:
penalty: 97.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Transport tax:
debt: 82 675.61 rub.
Transport tax:
penalty: 39 932.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Value added tax:
debt: 563 561.36 rub.
Value added tax:
penalty: 257 103.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37.41 rub.
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.