LLC KB "KOLCO URALA"
Kommercheskii Bank "Kolco Urala" Obschestvo s ogranichennoi otvetstvennostyu
Status
liquidated
Authorized capital
2 000 000 000 rub.
Revenues
—
Employees in 2021
635
General information
LLC KB "KOLCO URALA"
Kommercheskii Bank "Kolco Urala" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
620075, Sverdlovskaya oblast, g. Ekaterinburg, ul. Gorkogo, Str. 7
INN and KPP (TIN and RRC)
6608001425, 667001001
OGRN (Primary State Register Number)
1026600001955
Authorized capital
2 000 000 000 rub.
Registration date
24.02.1989
Age of organization
36 years 9 months 26 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2022-01-01
GRN: 2227700285690
Information about the legal successor:
"MOSKOVSKII KREDITNYI BANK" (PUBLICHNOE AKCIONERNOE OBSHESTVO)
OGRN: 1027739555282
INN: 7734202860
Date: 2022-01-01
GRN: 2227700285690
Head of Organization
Chairman of the Management Board
Filyakin Anton Evgenevich
from 01.04.2021
INN 760501551253
Founders (1)
"Moskovskii Kreditnyi Bank" (Publichnoe Akcionernoe Obschestvo)
Share size: 2 000 000 000 rub. (100%)
INN 7734202860
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 Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Ekaterinburga
Pension Fund code: 075030
Pension Fund registration number: 075030127302
Registration date: 2014-07-15
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 660705047166131
Registration date: 2017-12-24
Entries in the EGRUL (89)
| 01.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700285734) |
| 01.01.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227700285690) |
| 21.09.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2216601082190) |
| 21.09.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2216601082168) |
| 20.07.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217706413626) |
| 20.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600512544) |
| 05.05.2021 | 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: 2216600468896) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600328503) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600283436) |
| 11.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600230097) |
| 25.12.2020 | 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: 2206601822194) |
| 03.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600978164) |
| 30.06.2020 | 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: 2206600803726) |
| 28.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6196658760776) |
| 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: 2196658406360) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658086073) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658056550) |
| 26.12.2017 | 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: 7176658454086) |
| 13.11.2017 | 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: 7176658044655) |
| 28.06.2017 | 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: 2176600061075) |
| 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: 2169600083002) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169600067481) |
| 20.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169600037814) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600072473) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156600067754) |
| 27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600065224) |
| 16.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600062947) |
| 24.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600055786) |
| 30.04.2015 | 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: 2156600039704) |
| 01.12.2014 | 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: 2146600048065) |
| 22.09.2014 | 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: 2146600041157) |
| 22.09.2014 | 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: 2146600041146) |
| 10.09.2014 | 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: 2146600040410) |
| 10.09.2014 | 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: 2146600040409) |
| 10.09.2014 | 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: 2146600040398) |
| 16.07.2014 | 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: 2146600032621) |
| 16.07.2014 | 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: 2146600032599) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600030993) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600030982) |
| 04.02.2014 | 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: 2146600004769) |
| 06.09.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126600038112) |
| 06.09.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126600038101) |
| 25.06.2012 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2126600024241) |
| 01.06.2012 | 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: 2126600021381) |
| 01.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126600002660) |
| 01.02.2012 | 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: 2126600002659) |
| 01.02.2012 | 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: 2126600002648) |
| 08.12.2011 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2116600044735) |
| 08.12.2011 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2116600044724) |
| 18.11.2011 | 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: 2116600042447) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600032965) |
| 14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600005663) |
| 13.01.2011 | 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: 2116600000834) |
| 16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600038565) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600035012) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600007567) |
| 17.11.2009 | 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: 2096600081092) |
| 11.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600062766) |
| 03.06.2008 | 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: 2086600034376) |
| 03.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600034365) |
| 29.02.2008 | 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: 2086600015071) |
| 02.07.2007 | 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: 2076600101466) |
| 02.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600101455) |
| 11.05.2007 | 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: 2076600089828) |
| 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: 2076600040493) |
| 31.10.2006 | 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: 2069600124230) |
| 31.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600124229) |
| 09.12.2005 | 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: 2056605625030) |
| 15.11.2005 | 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: 2056605622478) |
| 10.11.2005 | 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: 2056605622181) |
| 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: 2056605619893) |
| 20.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605618980) |
| 28.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605612457) |
| 21.06.2005 | 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: 2056605611830) |
| 21.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605611820) |
| 11.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605609070) |
| 06.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605608948) |
| 13.01.2005 | 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: 2056605600104) |
| 13.01.2005 | 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: 2056605600093) |
| 13.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605600082) |
| 10.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605604791) |
| 10.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605604780) |
| 23.07.2004 | 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: 2046605603724) |
| 22.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605603614) |
| 10.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605600941) |
| 14.02.2004 | 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: ) |
| 16.01.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.12.2003 | 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: 2036605632369) |
| 10.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600001955) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
635
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:385 987 630 rub.
Contributions amount:
183 124 274 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 032 324.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 787 996.65 rub.
Income tax:
235 856 520 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
135 303 954.18 rub.
Value added tax:
126 597 803 rub.
Land tax:
1 638 630.50 rub.
State duty:
3 000 rub.
Transport tax:
64 989 rub.
Corporate property tax:
21 826 688 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
Found 7 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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