General information

LLC "SOYUZ ZEMELNYH BANKOV"
Limited Liability Company "Soyuz Zemelnyh Bankov"
"UNION OF THE LAND BANKS"

Legal address
129226, Moskva, ul. Selskohozyaistvennaya, D.11/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-25)

INN and KPP (TIN and RRC)
7717139390, 771701001

OGRN (Primary State Register Number)
1037717004379

Authorized capital
10 643 000 rub.

Registration date
27.02.2003

Age of organization
22 years 7 months 6 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-09-23
GRN: 2217708696126

Head of Organization

Head of the Legal Entity
ZHabin Evgenii Valerevich
from 29.03.2021
INN 771589724452

Founders (5)

ZHabin Dmitrii Valerevich
Share size: 2 000 rub.
INN 771509687504

ZHabin Valerii Vasilevich
Share size: 2 000 rub.
INN 771501410155

ZHabin Evgenii Valerevich
Share size: 2 000 rub.
INN 771589724452

NEKOMMERCHESKAYA ORGANIZACIYA NEGOSUDARSTVENNYI PENSIONNYI FOND "KEDR"
Share size: 2 000 rub.
INN 7729066027

OTKRYTOE AKCIONERNOE OBSHESTVO STRAHOVAYA KOMPANIYA "RUSICH"
Share size: 10 635 000 rub.
INN 7720102993

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Rostokino g.Moskvy
Pension Fund code: 087305
Pension Fund registration number: 087305020827
Registration date: 2003-03-20

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772901187477111
Registration date: 2018-09-01

Entries in the EGRUL (16)

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:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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