General information

LLC "BANK "MAISKII"
Limited Liability Company Bank "Maiskii"

Legal address
Kabardino-Balkarskaya Respublika, g. Maiskii, R-N Maiskii, ul. Lenina, d. 23

INN and KPP (TIN and RRC)
0703000942, 070301001

OGRN (Primary State Register Number)
1020700000826

Authorized capital
182 000 000 rub.

Registration date
06.05.2000

Age of organization
25 years 11 months 14 days

City
Maiskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2021-12-24
GRN: 2210700476391

Head of Organization

Predstavitel Likvidatora Obschestva S Ogranichennoi Otvetstvennostyu "Bank Maiskii
Aslaliev SHumal Aslalievich
from 13.01.2021
INN 054598818816

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Respublikanskaya Baza Snabzheniya "Prohladnenskaya"
Share size: 182 000 000 rub. (100%)
INN 0709002720

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 Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005003
Pension Fund registration number: 005003000071
Registration date: 1991-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221194207001
Registration date: 1995-03-21

Entries in the EGRUL (66)

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 225 581.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
161 554 rub.

Value added tax:
20 118 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
284 112.16 rub.

Corporate property tax:
123 739.42 rub.

Income tax:
4 486 658 rub.

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

No active or completed enforcement proceedings were found.

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