Status

have a problem

Authorized capital

69 082 050 rub.

Revenues

Employees in 2024

0

General information

OAO KKB "KREDITBANK"
Otkrytoe Akcionernoe Obschestvo Kalmyckii Kommercheskii Bank "Kreditbank"

Legal address
358000, Respublika Kalmykiya, g. Elista, ul. Im YU.Neiman, D.3A

INN and KPP (TIN and RRC)
0814037200, 081601001

OGRN (Primary State Register Number)
1020800758681

Authorized capital
69 082 050 rub.

Registration date
29.11.1990

Age of organization
34 years 9 months 24 days

City
Elista

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
07.02.2025

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: 2015-03-10
GRN: 2150816035247

Head of Organization

Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 20.04.2023
INN 770304327996

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya

Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (42)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250800090913)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250800090902)
20.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230800020471)
01.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210800301446)
27.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210800297497)
30.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210800290644)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210800270470)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200800033652)
23.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200800027877)
17.04.2019 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: 2190800031398)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160800062674)
27.09.2016 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: 2160800055744)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150800034856)
23.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150800030742)
10.03.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2150816035247)
20.10.2014 Submission by the licensing authority of information on the revocation of the license (GRN: 2140800008325)
20.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140800008314)
21.08.2014 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: 2140800003221)
08.08.2014 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: 2140800003090)
08.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140800003089)
31.05.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2130800000241)
26.03.2012 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2120800000440)
28.02.2012 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: 2120800000374)
28.02.2012 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: 2120800000121)
21.12.2009 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: 2090800004832)
09.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090800004403)
19.01.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090800000201)
02.09.2008 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: 2080800001710)
07.08.2008 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: 2080800001621)
07.08.2008 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: 2080800001610)
17.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080800000565)
02.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070800003459)
14.02.2007 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: 2070800001226)
05.07.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2050888801192)
24.05.2005 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: 2050888800851)
24.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2040888802436)
31.05.2004 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: 2040888801127)
18.03.2004 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: 2040888800984)
20.11.2003 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: 2030800002561)
01.07.2003 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: 2030800000515)
13.05.2003 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: 2030800000361)
06.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020800758681)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
5

Number of employees in 2019:
0

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 2023

Tax amount:
65 944 rub.

Contributions amount:
31 774 rub.

Land tax:
13 747.92 rub.

Corporate property tax:
45 652 rub.

Transport tax:
6 545 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 774.95 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 404 576 rub.

Value added tax:
penalty: 11 568.65 rub.

Transport tax:
debt: 6 842 rub.

Transport tax:
penalty: 2 069.39 rub.

Land tax:
debt: 13 747.92 rub.

Land tax:
penalty: 5 678.08 rub.

Income tax:
penalty: 1 061.03 rub.

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 60 403.85 rub.

Corporate property tax:
debt: 50 361 rub.

Corporate property tax:
penalty: 24 544.23 rub.

Corporate property tax:
fine: 941.80 rub.

Personal income tax:
fine: 455 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.