General information

LLC "YUMK BANK"
Limited Liability Company "Bank YUzhnoi Mnogootraslevoi Korporacii"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 95

INN and KPP (TIN and RRC)
2312262492, 231201001

OGRN (Primary State Register Number)
1172375051936

Authorized capital
1 000 000 000 rub.

Registration date
30.06.2017

Age of organization
8 years 9 months 17 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.06.2025
(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: 2025-06-23
GRN: 2252302860896

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "BANK YUZHNOI MNOGOOTRASLEVOI KORPORACII"
OGRN: 1092300001310
INN: 2310138789
Date: 2017-06-30
GRN: 1172375051936

Head of Organization

Representative of the Liquidator
Tkacheva Irina Aleksandrovna
from 30.10.2023
INN 614701458303

Founders (2)

Makarevich Oleg Aleksandrovich
Share size: 500 000 000 rub. (50%)
INN 230900457700

Obschestvo s ogranichennoi otvetstvennostyu "Lanter"
Share size: 500 000 000 rub. (50%)
INN 2632093123

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 № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1028461026
Registration date: 2017-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1028461026
Registration date: 2017-07-05

Entries in the EGRUL (36)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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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

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In 2023: —

In 2022: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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