Status
Authorized capital
Revenues
Employees in 2024
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
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
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 20.04.2023
INN 770304327996
64.19 | Monetary mediation other
find companies with this code... |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
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.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.