LLC KB "NEKLIS-BANK"
Status
have a problem
Authorized capital
500 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "NEKLIS-BANK"
Limited Liability Company Kommercheskii Bank "Neklis-Bank"
Legal address
125009, g.Moskva, ul Bolshaya Nikitskaya, d. 17, Str. 2
INN and KPP (TIN and RRC)
7707040963, 770301001
OGRN (Primary State Register Number)
1027700409791
Authorized capital
500 000 000 rub.
Registration date
18.12.1991
Age of organization
34 years 4 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-03-30
GRN: 2207703163886
Head of Organization
Representative of the Bankruptcy Trustee
Nagibina Galina Leonidovna
from 12.08.2024
INN 170101302703
Founders (13)
Adrov Vyacheslav Mihailovich
Share size: 31 050 000 rub. (6.21%)
INN 502707855914
Potapova Lyudmila Borisovna
Share size: 9 000 000 rub. (1.8%)
INN 771771239692
Lavrov Andrei YUrevich
Share size: 1 543 000 rub. (0.31%)
INN 501303699087
SHeigas Sergei Leonidovich
Share size: 22 050 000 rub. (4.41%)
INN 502713927300
Petrova Elena Nikolaevna
Share size: 900 000 rub. (0.18%)
INN 772010659294
Blohin Aleksei Borisovich
Share size: 28 300 000 rub. (5.66%)
INN 504009548466
Muhin Dmitrii Aleksandrovich
Share size: 22 680 000 rub. (4.54%)
INN 771309340488
Matrenok Sergei Vasilevich
Share size: 900 000 rub. (0.18%)
INN 501303698982
Petrov Mihail Viktorovich
Share size: 3 222 000 rub. (0.64%)
INN 774335749650
Alferov Dmitrii Sergeevich
Share size: 1 610 000 rub. (0.32%)
INN 502706732564
Boriskin Sergei Slavievich
Share size: 35 910 000 rub. (7.18%)
INN 771521122500
Obschestvo s ogranichennoi otvetstvennostyu "Lorens-Star"
Share size: 22 835 000 rub. (4.57%)
INN 7710360018
Organat Fainenshial Limited
Share size: 320 000 000 rub. (64%)
INN 9909343890
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:
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1073989079
Registration date: 2000-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1073989079
Registration date: 2018-09-01
Entries in the EGRUL (75)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702629929) |
| 26.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257715158370) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712011786) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712011775) |
| 12.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707716276) |
| 01.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704592068) |
| 18.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227712528019) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181652) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181641) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181630) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181620) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181619) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181608) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181597) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181586) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702772560) |
| 03.02.2022 | 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: 2227701010887) |
| 29.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706726158) |
| 20.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703153776) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714052632) |
| 12.10.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207710611656) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709992500) |
| 30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703164018) |
| 30.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207703163886) |
| 20.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700427339) |
| 10.01.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2207700072149) |
| 10.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207700070235) |
| 10.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207700070169) |
| 10.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207700070158) |
| 26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700324677) |
| 07.05.2019 | 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: 2197700141780) |
| 03.10.2018 | 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: 2187700532941) |
| 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: 2187700347107) |
| 07.04.2018 | 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: 2187700204008) |
| 07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700126953) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700343500) |
| 20.10.2017 | 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: 2177700340299) |
| 29.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700278435) |
| 29.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700278424) |
| 29.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700278413) |
| 09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700261704) |
| 26.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700252618) |
| 26.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700252607) |
| 26.07.2017 | 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: 2177700252585) |
| 03.05.2017 | 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: 2177700145270) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046797) |
| 28.10.2016 | 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: 2167700586205) |
| 18.09.2016 | 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: 2167700417729) |
| 03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700164103) |
| 09.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700125977) |
| 15.09.2014 | 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: 2147711010225) |
| 21.04.2014 | 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: 2147711003768) |
| 21.04.2014 | 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: 2147711003757) |
| 27.02.2014 | 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: 2147711002008) |
| 15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711014582) |
| 14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711014549) |
| 21.09.2012 | 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: 2127711015640) |
| 04.09.2012 | 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: 2127711014649) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711022373) |
| 05.05.2010 | 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: 2107711005235) |
| 28.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711004971) |
| 28.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711004960) |
| 28.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711004950) |
| 25.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018645) |
| 11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711001310) |
| 11.02.2009 | 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: 2097711001309) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711000330) |
| 06.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002147) |
| 06.03.2007 | 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: 2077711002136) |
| 26.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711009507) |
| 26.10.2006 | 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: 2067711009496) |
| 18.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711004305) |
| 04.02.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711001226) |
| 04.02.2004 | 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: 2047711001215) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700409791) |
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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
Found 4 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...
Watching right now
OOO "RUBIKON-AVTO"RUSKON FIRMA ZAO
TF KZHBK
OOO "RUMAINING"
OOO "SK-INTERREKONSTRUKCIYA"
OOO "MAG SHEF"
OOO "FMSGTRANS"
OOO "SONATA"
OOO "MINSTROI"
OOO "TD "MONOLIT-STROI"
OOO "INTEGRAL"
OOO "PERVAYA POVOLZHSKAYA KOMPANIYA"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSAS"
OOO "LOMBARD EDEM PLYUS"
OOO "INTEGRA"