ZAO "BANK VEFK - URAL"
Status
liquidated
Authorized capital
191 834 000 rub.
Revenues
—
Employees in 2020
0
General information
ZAO "BANK VEFK - URAL"
Zakrytoe Akcionernoe Obschestvo "Bank Vostochno-Evropeiskoi Finansovoi Korporacii - Ural"
Legal address
620075, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Vostochnaya, D.68
INN and KPP (TIN and RRC)
6608007402, 668501001
OGRN (Primary State Register Number)
1026600000338
Authorized capital
191 834 000 rub.
Registration date
11.06.1999
Age of organization
26 years 10 months 9 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12267
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: 2021-04-19
GRN: 2216600388035
Head of Organization
Representative of the Bankruptcy Trustee
Maschev Aleksandr Borisovich
from 02.07.2020
INN 772629063115
Founders (0)
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:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075032
Pension Fund registration number: 075032133231
Registration date: 2020-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 660707042266151
Registration date: 2017-12-24
Entries in the EGRUL (43)
| 19.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216600388134) |
| 19.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216600388035) |
| 07.07.2020 | 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: 2206600834537) |
| 02.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600812636) |
| 27.12.2017 | 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: 7176658753077) |
| 03.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176600039702) |
| 03.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176600039691) |
| 24.08.2016 | 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: 2169600075490) |
| 17.12.2009 | 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: 2096600086174) |
| 28.05.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096600020801) |
| 28.05.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2096600020790) |
| 26.02.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2096600007293) |
| 26.02.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2096600007282) |
| 26.02.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2096600007271) |
| 26.02.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2096600007260) |
| 26.02.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2096600007140) |
| 24.02.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2096600006644) |
| 13.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600112884) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600100861) |
| 14.06.2007 | 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: 2076600098078) |
| 06.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076600096791) |
| 06.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076600096780) |
| 10.05.2007 | 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: 2076600089509) |
| 13.03.2007 | 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: 2076600057004) |
| 13.03.2007 | 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: 2076600040449) |
| 30.09.2005 | 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: 2056605619376) |
| 09.09.2005 | 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: 2056605618397) |
| 24.06.2005 | 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: 2056605612226) |
| 01.06.2005 | 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: 2056605610719) |
| 11.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605609135) |
| 11.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605609124) |
| 14.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605604350) |
| 14.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056605604339) |
| 14.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056605604328) |
| 27.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605601017) |
| 22.10.2004 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2046605605737) |
| 30.04.2004 | 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: 2046605601799) |
| 27.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036605630675) |
| 05.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036615600272) |
| 05.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036615600261) |
| 27.03.2003 | 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: 2036605626440) |
| 16.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036605600910) |
| 23.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600000338) |
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:
0
Number of employees in 2019:
0
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:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 2 328 243 rub.
Corporate property tax:
penalty: 64 159.12 rub.
Income tax:
debt: 3 884.42 rub.
Income tax:
penalty: 751.71 rub.
Value added tax:
debt: 27 379 981.20 rub.
Value added tax:
penalty: 1.11 rub.
Land tax:
debt: 82 658 rub.
Land tax:
penalty: 81 991.46 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.