LLC KB "ALBA ALYANS"
Status
liquidated
Authorized capital
159 100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "ALBA ALYANS"
Kommercheskii Bank "Alba Alyans" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119019, g.Moskva, Nab. Kremlevskaya, d. 1, Str. 2
INN and KPP (TIN and RRC)
7704018984, 770401001
OGRN (Primary State Register Number)
1025000004787
Authorized capital
159 100 000 rub.
Registration date
03.12.1993
Age of organization
32 years 3 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-14
GRN: 2257719315049
Head of Organization
Chairman of the Liquidation Commission
Zarifov Aziz Siyarovich
from 20.07.2023
INN 772015236180
Founders (1)
Pyatkin Dmitrii YUrevich
Share size: 159 100 000 rub. (100%)
INN 771206226744
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1108002245
Registration date: 2008-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1108002245
Registration date: 2008-12-06
Entries in the EGRUL (56)
| 14.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719316083) |
| 14.07.2025 | Liquidation of a legal entity (GRN: 2257719315049) |
| 20.05.2025 | Extension of the term of liquidation of a limited liability company (GRN: 2257717499280) |
| 20.05.2025 | Extension of the term of liquidation of a limited liability company (GRN: 2257717499202) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712448629) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712448618) |
| 26.04.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2247704150615) |
| 12.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237709523698) |
| 20.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237706760707) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711191750) |
| 11.10.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2227709640332) |
| 15.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227706637123) |
| 11.04.2022 | Extension of the term of liquidation of a limited liability company (GRN: 2227703200570) |
| 27.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217704282860) |
| 27.04.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703375404) |
| 27.04.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703372962) |
| 27.04.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703372951) |
| 27.04.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703372940) |
| 07.04.2021 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2217702805208) |
| 12.03.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217701848791) |
| 20.08.2020 | Adoption by a legal entity of a decision on liquidation (GRN: 2207707808152) |
| 03.07.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207705751482) |
| 03.07.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207705751449) |
| 02.07.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207705733376) |
| 26.06.2020 | 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: 2207705510802) |
| 30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703172246) |
| 12.04.2018 | 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: 2187700336283) |
| 07.04.2018 | 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: 2187700192546) |
| 28.09.2017 | 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: 2177700309422) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045390) |
| 11.11.2016 | 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: 2167700638532) |
| 11.08.2016 | 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: 2167700273068) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700121840) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700144215) |
| 23.09.2014 | 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: 2147711010830) |
| 21.04.2014 | 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: 2147711003735) |
| 14.03.2011 | 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: 2117711004772) |
| 04.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711011507) |
| 05.11.2008 | 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: 2087711010253) |
| 05.11.2008 | 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: 2087711010242) |
| 10.10.2008 | 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: 2085000053610) |
| 26.12.2007 | 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: 2075000089833) |
| 20.02.2007 | 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: 2075000009643) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075000009632) |
| 29.03.2006 | 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: 2065000011195) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065000008544) |
| 30.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000056329) |
| 29.12.2005 | 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: 2055000056318) |
| 09.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055031000011) |
| 08.12.2005 | 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: 2055031000000) |
| 07.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000055240) |
| 28.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000011493) |
| 27.06.2005 | 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: 2055000011340) |
| 16.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035000035783) |
| 22.11.2002 | 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: 2025000004808) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025000004787) |
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 —
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
small business from 10.07.2022
Register of accredited IT companies
not on the registry
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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