LLC "RUSSKII NACIONALNYI BANK"
Status
liquidated
Authorized capital
183 500 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "RUSSKII NACIONALNYI BANK"
Limited Liability Company "Russkii Nacionalnyi Bank"
Legal address
344082, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. SHaumyana, D.38, K.39
INN and KPP (TIN and RRC)
6121003938, 616401001
OGRN (Primary State Register Number)
1026100008384
Authorized capital
183 500 000 rub.
Registration date
11.10.1990
Age of organization
35 years 6 months 13 days
City
Rostov-Na-Donu
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)
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: 2021-04-15
GRN: 2216100285036
Head of Organization
Representative of the Bankruptcy Trustee
Tkacheva Irina Aleksandrovna
from 14.12.2018
INN 614701458303
Founders (3)
SHishkina Stella-Mariya Viktorovna
Share size: 82 575 000 rub. (45%)
INN 770970379082
Varshavskaya Elena Alekseevna
Share size: 82 575 000 rub. (45%)
INN 770402493769
Nasibullin Sergei Valentinovich
Share size: 18 350 000 rub. (10%)
INN 616400840304
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 № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059045590
Registration date: 2014-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610400499861041
Registration date: 2014-07-23
Entries in the EGRUL (65)
| 15.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100285047) |
| 15.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216100285036) |
| 21.04.2020 | 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: 2206100308489) |
| 03.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196569281) |
| 21.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196196294325) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196228267) |
| 07.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196920798) |
| 29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196737912) |
| 07.06.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2186196689644) |
| 24.05.2018 | 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: 2186196639320) |
| 15.09.2016 | 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: 2166100106874) |
| 12.09.2016 | 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: 2166100099845) |
| 29.01.2015 | 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: 2156100031492) |
| 13.12.2014 | 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: 2146100049577) |
| 14.11.2014 | 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: 2146100044484) |
| 06.10.2014 | 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: 2146100040140) |
| 04.08.2014 | 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: 2146100033737) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146100031120) |
| 20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100010549) |
| 30.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100031912) |
| 24.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100031582) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100000815) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126100041758) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100030363) |
| 02.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100029329) |
| 30.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100017328) |
| 12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100008319) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100028670) |
| 07.09.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106100024028) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100024006) |
| 26.04.2010 | 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: 2106100009343) |
| 08.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106100002721) |
| 04.02.2010 | 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: 2106100002611) |
| 18.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096100033027) |
| 11.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096100029056) |
| 21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096100026955) |
| 15.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096100018287) |
| 17.12.2008 | 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: 2086100075378) |
| 17.12.2008 | 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: 2086100075367) |
| 17.11.2008 | 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: 2086100064785) |
| 04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100035074) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100023777) |
| 07.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100064874) |
| 07.11.2007 | 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: 2076100064863) |
| 27.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076100023767) |
| 29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100019840) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100008290) |
| 05.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100002042) |
| 23.11.2006 | 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: 2066100082190) |
| 30.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066100061663) |
| 29.08.2006 | 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: 2066100061641) |
| 27.06.2006 | 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: 2066100044305) |
| 31.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066100042468) |
| 30.05.2006 | 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: 2066100042457) |
| 08.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066100000569) |
| 08.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066100000558) |
| 21.12.2005 | 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: 2056100052974) |
| 06.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056100006653) |
| 05.04.2005 | 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: 2056100006642) |
| 03.12.2004 | 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: ) |
| 26.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046100001242) |
| 20.05.2004 | 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: 2046100001231) |
| 17.07.2003 | 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: 2036100005148) |
| 17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026100008384) |
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:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:134 459 rub.
Contributions amount:
0 rub.
Corporate property tax:
134 459 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 36 095.20 rub.
Land tax:
penalty: 0.04 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.