BANK "NEIVA" OOO
Bank "Neiva" Obschestvo s ogranichennoi otvetstvennostyu
Status
have a problem
Authorized capital
248 463 344.50 rub.
Revenues
—
Employees in 2023
—
General information
BANK "NEIVA" OOO
Bank "Neiva" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
620063, Sverdlovskaya Oblast, g. Ekaterinburg, ul. CHapaeva, D.3A
INN and KPP (TIN and RRC)
6629001024, 667101001
OGRN (Primary State Register Number)
1026600006510
Authorized capital
248 463 344.50 rub.
Registration date
25.03.1999
Age of organization
26 years 5 months 17 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.07.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-07-08
GRN: 2256603278985
Head of Organization
Representative of the Liquidator
Sergeev Andrei Nikolaevich
from 08.07.2025
INN 666103785860
Founders (7)
Konovalova Elena Rudolfovna
Share size: 16 271 690.79 rub. (6.5489%)
INN 666301155606
Protasova Marina Vladilinovna
Share size: 16 271 690.79 rub. (6.5489%)
INN 666301067741
Sincov Aleksei Vladimirovich
Share size: 8 911 634 rub. (3.5867%)
INN 667016115759
Volman Vladimir Ivanovich
Share size: 83 450 697.50 rub. (33.5867%)
INN 666003085657
Rodionov Vladimir Gennadevich
Share size: 74 539 063.50 rub. (30%)
INN 666101021309
Serdobincev Igor YUrevich
Share size: 16 961 371.17 rub. (6.8266%)
INN 665806832760
ZHukov Aleksei Nikolaevich
Share size: 32 057 196.75 rub. (12.9022%)
INN 665204451573
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1029479365
Registration date: 2011-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1029479365
Registration date: 2017-12-24
Entries in the EGRUL (116)
| 14.07.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2256603300809) |
| 08.07.2025 | Extension of the term of liquidation of a limited liability company (GRN: 2256603278985) |
| 10.03.2025 | 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: 2256602735607) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602219289) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602219278) |
| 17.04.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2246600401683) |
| 10.02.2023 | 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: 2236600157870) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601894968) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601894957) |
| 06.07.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2226600774156) |
| 21.09.2021 | 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: 2216601082290) |
| 29.06.2021 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2216600704307) |
| 29.06.2021 | The court's decision on the liquidation of a legal entity (GRN: 2216600704000) |
| 28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600439218) |
| 16.04.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2216600381590) |
| 16.04.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2216600381061) |
| 13.04.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2216600361569) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206601767689) |
| 13.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600519926) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600357775) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600224345) |
| 10.06.2019 | 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: 2196658844204) |
| 19.03.2019 | 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: 2196658388210) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658336620) |
| 22.11.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7186658083275) |
| 29.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6186658931310) |
| 01.10.2018 | 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: 6186658775176) |
| 14.09.2018 | 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: 6186658686879) |
| 23.08.2018 | 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: 6186658539017) |
| 09.04.2018 | 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: 2186658667314) |
| 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: 7176658889763) |
| 30.01.2017 | 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: 2176600033597) |
| 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: 2169600076534) |
| 17.02.2016 | 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: 2169600037264) |
| 23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600045204) |
| 23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600045193) |
| 24.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156600039275) |
| 26.11.2014 | 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: 2146600047559) |
| 02.10.2014 | 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: 2146600042059) |
| 30.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136600057097) |
| 13.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136600051003) |
| 25.06.2013 | 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: 2136600035955) |
| 06.02.2013 | 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: 2136600012745) |
| 13.06.2012 | 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: 2126600022921) |
| 22.05.2012 | 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: 2126600019951) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600046022) |
| 12.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600044922) |
| 28.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600043591) |
| 31.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600040588) |
| 16.08.2011 | 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: 2116600027894) |
| 04.08.2011 | 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: 2116600026376) |
| 19.07.2011 | 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: 2116600024484) |
| 08.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116600023516) |
| 08.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116600023505) |
| 08.07.2011 | 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: 2116600023494) |
| 25.03.2011 | 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: 2116600009777) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600006499) |
| 29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600059058) |
| 29.12.2010 | 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: 2106600059003) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600009921) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600007556) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600000670) |
| 15.01.2010 | 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: 2106600000660) |
| 07.12.2009 | 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: 2096600083985) |
| 17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600081081) |
| 13.10.2009 | 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: 2096600074228) |
| 23.09.2009 | 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: 2096600070400) |
| 20.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600028040) |
| 09.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600027148) |
| 18.06.2009 | 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: 2096600023837) |
| 04.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600016984) |
| 23.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096600015466) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600015433) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600015280) |
| 07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600013618) |
| 12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600009274) |
| 15.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600134642) |
| 05.09.2007 | 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: 2076600118065) |
| 29.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600101147) |
| 25.04.2007 | 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: 2076600084680) |
| 09.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600031418) |
| 20.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069600134745) |
| 20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600134734) |
| 17.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069600134701) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600124966) |
| 06.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600067040) |
| 01.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069600044941) |
| 19.07.2006 | 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: 2069600021863) |
| 18.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069600021808) |
| 26.06.2006 | 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: 2069600019620) |
| 29.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069600009488) |
| 29.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069600009477) |
| 29.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069600009466) |
| 19.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600001029) |
| 12.10.2005 | 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: 2056605619915) |
| 30.09.2005 | 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: 2056605619321) |
| 30.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605619310) |
| 27.04.2005 | 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: 2056605608090) |
| 21.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605600500) |
| 30.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605607970) |
| 28.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605607717) |
| 27.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605607673) |
| 10.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605607190) |
| 09.12.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2046605607189) |
| 24.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605606881) |
| 24.11.2004 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2046605606837) |
| 24.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605606804) |
| 03.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605606100) |
| 26.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605604406) |
| 01.07.2004 | 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: 2046605603262) |
| 01.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605603251) |
| 24.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605603174) |
| 05.02.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605600468) |
| 06.01.2004 | 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: 2046605600017) |
| 16.12.2003 | 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: 2036605632523) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600006510) |
Employees
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
medium enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...