LLC KB "KREDITINVEST"
Limited Liability Company Kommercheskii Bank "Kreditinvest"
Status
liquidated
Authorized capital
155 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "KREDITINVEST"
Limited Liability Company Kommercheskii Bank "Kreditinvest"
Legal address
368121, Respublika Dagestan, g. Kizilyurt, ul. Ploschad Geroev, d. 1
INN and KPP (TIN and RRC)
0546016675, 054601001
OGRN (Primary State Register Number)
1020500000223
Authorized capital
155 000 000 rub.
Registration date
14.12.1990
Age of organization
35 years 0 months 28 days
City
Kizilyurt
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2022-06-07
GRN: 2220500245062
Head of Organization
Representative of the Liquidator
Kostyukov Evgenii Viktorovich
from 25.02.2020
INN 056202368551
Founders (1)
Zagidov Magomed Omarashabovich
Share size: 155 000 000 rub. (100%)
INN 054602352584
Types of activities (OKVED / RCEA)
- Main type of activity:
94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations
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 Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Dagestan
Federal Tax Service code: 0546
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017008
Pension Fund registration number: 017008001083
Registration date: 2003-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050170058505001
Registration date: 1999-02-15
Entries in the EGRUL (70)
| 07.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500245084) |
| 07.06.2022 | Liquidation of a legal entity by a court decision (GRN: 2220500245062) |
| 10.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500230026) |
| 22.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500213383) |
| 19.11.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2210500212789) |
| 19.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500212514) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500129079) |
| 26.04.2021 | 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: 2210500081702) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500371355) |
| 18.09.2020 | 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: 2200500258935) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500048219) |
| 10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571293966) |
| 15.11.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2190571275035) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571164496) |
| 21.06.2019 | 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: 2190571150218) |
| 27.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571070480) |
| 11.02.2019 | 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: 2190571055838) |
| 08.02.2019 | 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: 2190571055453) |
| 29.01.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2190571049370) |
| 12.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2190571034927) |
| 12.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2190571034597) |
| 09.01.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190571033123) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571034036) |
| 11.12.2018 | 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: 2180571415275) |
| 21.10.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180571367843) |
| 08.02.2017 | 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: 2170571074420) |
| 18.11.2016 | 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: 6160571176925) |
| 08.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571561995) |
| 17.03.2016 | 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: 2160571470178) |
| 11.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571467637) |
| 09.12.2015 | 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: 2150500041063) |
| 02.12.2015 | 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: 2150500039853) |
| 01.12.2015 | 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: 2150500039842) |
| 30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500039810) |
| 18.11.2015 | 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: 2150500039523) |
| 01.09.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2150500035343) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500031504) |
| 02.10.2013 | 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: 2130500009605) |
| 02.10.2013 | 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: 2130500009264) |
| 05.07.2013 | 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: 2130500005777) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500006042) |
| 21.09.2010 | 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: 2100500003800) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500003789) |
| 07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002029) |
| 18.03.2010 | 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: 2100500000896) |
| 18.03.2010 | 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: 2100500000885) |
| 18.03.2010 | 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: 2100500000863) |
| 04.03.2010 | 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: 2100500000687) |
| 25.02.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100500000588) |
| 22.05.2009 | 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: 2090500001470) |
| 15.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500000138) |
| 15.01.2009 | 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: 2090500000127) |
| 22.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500006200) |
| 22.05.2008 | 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: 2080500006190) |
| 18.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500007060) |
| 18.09.2007 | 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: 2070500007059) |
| 01.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500005365) |
| 11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500001889) |
| 28.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500000679) |
| 20.03.2006 | 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: 2060500001230) |
| 10.11.2005 | 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: 2050500005059) |
| 28.07.2005 | 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: 2050500002694) |
| 03.05.2005 | 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: 2050500001451) |
| 29.06.2004 | 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: 2040500001188) |
| 18.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030500003686) |
| 11.06.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2030500003235) |
| 14.05.2003 | 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: 2030500003004) |
| 05.11.2002 | 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: 2020500001828) |
| 27.08.2002 | 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: 2020500000255) |
| 26.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000223) |
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 2022
Tax amount:1 107 621 rub.
Contributions amount:
0 rub.
Value added tax:
120 901.73 rub.
Corporate property tax:
945 739.88 rub.
Land tax:
40 980 rub.
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.