LLC KB "PREODOLENIE"
Status
liquidated
Authorized capital
285 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "PREODOLENIE"
Limited Liability Company Kommercheskii Bank "Preodolenie"
Legal address
121596, g.Moskva, ul. Tolbuhina, D.10, K.2
INN and KPP (TIN and RRC)
7701051006, 773101001
OGRN (Primary State Register Number)
1027700215817
Authorized capital
285 000 000 rub.
Registration date
17.01.1994
Age of organization
32 years 3 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2021-08-20
GRN: 2217707369911
Head of Organization
Representative of the Bankruptcy Trustee
Bausheva Nadezhda Sergeevna
from 21.05.2021
INN 440300511323
Founders (19)
Bessonova Olga Nikolaevna
Share size: 10 987 567.06 rub. (3.855286687%)
INN 773109249161
Bondarev Boris Ivanovich
Share size: 5 055 684.61 rub. (1.7739244229%)
INN 773102372303
Bondarev Andrei Borisovich
Share size: 5 055 684.61 rub. (1.7739244229%)
INN 773103661227
ZHdankin Sergei Dmitrievich
Share size: 1 953 960.44 rub. (0.6856001546%)
INN 773108883696
Korshunov Anatolii Ivanovich
Share size: 28 772 927.43 rub. (10.0957640115%)
INN 773100589607
Kochetov Aleksei Andreevich
Share size: 18 804 206.60 rub. (6.5979672273%)
INN 500308993620
Metlenko Nina Mihailovna
Share size: 17 976 681.55 rub. (6.3076075597%)
INN 772905585787
Mozolevskii Aleksandr Dmitrievich
Share size: 21 222 220.17 rub. (7.4463930417%)
INN 773131938551
SHamanov Anatolii Vladimirovich
Share size: 29 374 311.07 rub. (10.3067758127%)
INN 773100874964
Kochetkova Natalya Viktorovna
Share size: 43 821 725.09 rub. (15.3760438911%)
INN 773106024360
Metlenko Andrei Aleksandrovich
Share size: 9 667 455.43 rub. (3.3920896247%)
INN 772862533728
Borisova Marina Petrovna
Share size: 14 250 000 rub. (5%)
INN 773704189390
Kochetova Inna Alekseevna
Share size: 14 962 152.90 rub. (5.2498782121%)
INN 770465021600
Vasileva Oksana Anatolevna
Share size: 16 424 552.13 rub. (5.7630007497%)
INN 773106025491
Borovickaya Liliya Vladimirovna
Share size: 16 515 808.52 rub. (5.7950205326%)
INN 773200860820
ZHdankin Dmitrii Sergeevich
Share size: 154 629.95 rub. (0.0542561241%)
INN 773101206720
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTER"
Share size: 5 450 028 rub. (1.9122905279%)
INN 7716018971
AKCIONERNOE OBSHESTVO "MOSKOVSKII PIVO-BEZALKOGOLNYI KOMBINAT "OCHAKOVO"
Share size: 22 133 787.20 rub. (7.7662411234%)
INN 7729101200
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDS"
Share size: 2 416 617.24 rub. (0.8479358741%)
INN 7731265823
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087802
Pension Fund registration number: 087802020169
Registration date: 1999-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772510009277251
Registration date: 1998-07-30
Entries in the EGRUL (65)
| 20.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707369944) |
| 20.08.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217707369911) |
| 25.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704203022) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704118036) |
| 30.04.2021 | 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: 2217703541262) |
| 21.02.2020 | 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: 2207701566807) |
| 10.01.2020 | 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: 2207700158059) |
| 18.03.2019 | 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: 2197700090124) |
| 07.06.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187700419366) |
| 14.04.2018 | 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: 2187700362749) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700040999) |
| 26.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700422744) |
| 26.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700422733) |
| 26.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700422722) |
| 22.12.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177700418905) |
| 14.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700401570) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700399578) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700318046) |
| 20.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700180381) |
| 14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700086420) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047721) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700731977) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700611450) |
| 29.10.2016 | 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: 2167700594202) |
| 09.09.2016 | 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: 2167700324603) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700293066) |
| 30.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700237880) |
| 24.05.2016 | 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: 2167700172704) |
| 24.05.2016 | 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: 2167700172693) |
| 16.05.2016 | 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: 2167700163893) |
| 02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700066598) |
| 25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700154445) |
| 27.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700037845) |
| 06.11.2014 | 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: 2147711014207) |
| 08.07.2014 | 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: 2147711007101) |
| 03.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711001084) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000028) |
| 29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711005420) |
| 29.03.2012 | 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: 2127711005410) |
| 21.03.2012 | 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: 2127711004859) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711013286) |
| 07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711006785) |
| 02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711001868) |
| 06.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015190) |
| 02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001055) |
| 02.02.2010 | 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: 2107711001044) |
| 05.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711014806) |
| 05.08.2009 | 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: 2097711014795) |
| 19.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711007580) |
| 19.08.2008 | 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: 2087711007570) |
| 03.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711003687) |
| 22.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711011520) |
| 22.12.2006 | 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: 2067711011510) |
| 14.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013149) |
| 14.10.2005 | 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: 2057711013138) |
| 23.06.2005 | 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: 2057711007671) |
| 27.04.2005 | 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: 2057711005097) |
| 27.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005086) |
| 27.04.2005 | 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: 2057711005064) |
| 21.12.2004 | 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: 2047711012974) |
| 14.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010312) |
| 14.10.2004 | 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: 2047711010213) |
| 18.11.2003 | 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: 2037711013833) |
| 21.02.2003 | 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: 2037711000017) |
| 12.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700215817) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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
Tax amount:813 451 rub.
Contributions amount:
352 725 rub.
Land tax:
593 378.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
34 096.78 rub.
Corporate property tax:
119 415.69 rub.
Income tax:
92 028 rub.
Transport tax:
8 629.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
258 665.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
59 963.31 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 129 386 rub.
Income tax:
debt: 314 632 rub.
NON-TAX INCOME administered by tax authorities:
fine: 80 000 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 181615 from 12.11.1999 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.