LLC "IPOZEMBANK"
Status
liquidated
Authorized capital
150 500 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "IPOZEMBANK"
Limited Liability Company "Samarskii Ipotechno-Zemelnyi Bank"
Legal address
443087, Samarskaya oblast, g. Samara, Pr-Kt Kirova, d. 206
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-30)
INN and KPP (TIN and RRC)
6319029750, 631901001
OGRN (Primary State Register Number)
1026300007030
Authorized capital
150 500 000 rub.
Registration date
04.08.1994
Age of organization
31 year 8 months 17 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(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: 2017-08-15
GRN: 6176313191499
Head of Organization
Bankruptcy Trustee
Nerusin Pavel Ivanovich
from 06.09.2016
INN 583407101490
Founders (16)
Zamaldinov Gamal Rafailevich
Share size: 250 000 rub. (0.1661%)
INN 631501368610
Filippov Sergei Ivanovich
Share size: 11 100 000 rub. (7.3754%)
INN 631600247198
Gaisin Nurislyam Mirzaevich
Share size: 2 450 000 rub. (1.6279%)
INN 631816023296
Kiyamov Nail Zainetdinovich
Share size: 5 400 000 rub. (3.5881%)
INN 631100465705
SHakurov Ilyas Gumerovich
Share size: 38 800 000 rub. (25.7807%)
INN 631401945430
SHakurova Alfiya Mustyakimovna
Share size: 5 850 000 rub. (3.887%)
INN 631606647805
Huzin Talgat Tuktarovich
Share size: 4 400 000 rub. (2.9236%)
INN 631602566143
Alyavetdinov Rashid Aisovich
Share size: 1 200 000 rub. (0.7974%)
INN 631217624308
SHakurov Ildar Gomerovich
Share size: 10 600 000 rub. (7.0432%)
INN 631500275988
SHakurov Gumer Zakirovich
Share size: 4 850 000 rub. (3.2226%)
INN 631601342461
Boyarova Tatyana Aleksandrovna
Share size: 23 250 000 rub. (15.4485%)
INN 631214988032
SHerbickaya Svetlana Borisovna
Share size: 25 450 000 rub. (16.9103%)
INN 631625553849
Taller Vladimir Abramovich
Share size: 450 000 rub. (0.299%)
INN 631225997092
Tabashnikova Asya Ildarovna
Share size: 3 650 000 rub. (2.42525%)
INN 631601342609
SHakurova Alina Ildarovna
Share size: 3 650 000 rub. (2.42525%)
INN 631501803630
Kiyamova Ravilya Gumerovna
Share size: 9 150 000 rub. (6.0797%)
INN 631500765950
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.99.1 Investments in securities and dealer activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007115761
Registration date: 2014-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630900051163091
Registration date: 2015-05-23
Entries in the EGRUL (70)
| 15.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313192236) |
| 15.08.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6176313191499) |
| 15.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6176313191114) |
| 15.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6176313191103) |
| 05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313827985) |
| 05.06.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2176313827061) |
| 17.04.2017 | 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: 2176313598790) |
| 30.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7166313904816) |
| 14.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313075559) |
| 15.09.2016 | 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: 6166313636692) |
| 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: 6166313577831) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313357787) |
| 18.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6166313169566) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156313018955) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313808363) |
| 11.08.2015 | 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: 2156313487757) |
| 23.07.2015 | 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: 2156313388890) |
| 20.10.2014 | 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: 2146300033130) |
| 16.10.2014 | 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: 2146300033086) |
| 18.07.2014 | 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: 2146300024616) |
| 18.07.2014 | 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: 2146300024572) |
| 11.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300024011) |
| 11.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300024000) |
| 25.01.2012 | 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: 2126300002410) |
| 25.01.2012 | 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: 2126300002387) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300000770) |
| 13.01.2012 | 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: 2126300000760) |
| 21.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116300032583) |
| 20.10.2011 | 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: 2116300032572) |
| 06.10.2011 | 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: 2116300030988) |
| 23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116300019977) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106300000662) |
| 13.01.2010 | 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: 2106300000651) |
| 18.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300043541) |
| 18.12.2009 | 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: 2096300043530) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300037073) |
| 17.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300020640) |
| 17.06.2009 | 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: 2096300020639) |
| 29.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300014435) |
| 29.04.2009 | 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: 2096300014424) |
| 12.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086300038340) |
| 12.09.2008 | 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: 2086300038284) |
| 29.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086300010916) |
| 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: 2086300010905) |
| 26.02.2008 | 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: 2086300010256) |
| 04.02.2008 | 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: 2086300004789) |
| 13.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076300055335) |
| 13.11.2007 | 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: 2076300055324) |
| 12.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076300027494) |
| 12.07.2007 | 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: 2076300027483) |
| 09.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076300010598) |
| 09.03.2007 | 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: 2076300010587) |
| 25.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066300030113) |
| 25.10.2006 | 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: 2066300030102) |
| 10.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066300016594) |
| 10.07.2006 | 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: 2066300016583) |
| 28.03.2006 | 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: 2066300008839) |
| 28.03.2006 | 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: 2066300008828) |
| 10.03.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2066300003713) |
| 10.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066300003702) |
| 07.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300022953) |
| 07.11.2005 | 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: 2056300022931) |
| 13.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300014560) |
| 12.05.2005 | 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: 2056300014230) |
| 02.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300003043) |
| 02.02.2005 | 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: 2056300003010) |
| 28.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046303399723) |
| 04.07.2003 | 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: 2036303397359) |
| 28.03.2003 | 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: 2036303391518) |
| 15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300007030) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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
not on the registry
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.