LLC KIIB "SOCHI"
Status
liquidated
Authorized capital
186 360 529 rub.
Revenues
—
Employees in 2024
—
General information
LLC KIIB "SOCHI"
Limited Liability Company Kommercheskii Ipotechno-Investicionnyi Bank "Sochi"
Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Sovetskaya, D.40
INN and KPP (TIN and RRC)
2320015183, 232001001
OGRN (Primary State Register Number)
1032335020145
Authorized capital
186 360 529 rub.
Registration date
24.12.1990
Age of organization
35 years 4 months 2 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2019-10-17
GRN: 6192375966777
Head of Organization
Gosudarstvennaya Korporaciya "Agentstvo Po Strahovaniyu Vkladov"
Agentstvo Po Strahovaniyu Vkladov
from 16.04.2009
INN
Representative of the Bankruptcy Trustee
Kornev Anatolii Anatolevich
from 11.12.2018
INN 352826532901
Founders (13)
Arincev YUrii Nikolaevich
Share size: 704 804 rub.
INN 231903919433
Boldyrev Andrei YUrevich
Share size: 12 928 396 rub.
INN 231800120328
Baturina Elena Nikolaevna
Share size: 48 000 000 rub.
INN 773116638338
Baturin Viktor Nikolaevich
Share size: 16 000 000 rub.
INN 773122006760
Svistunova Natalya Viktorovna
Share size: 28 733 442 rub.
INN 232000561043
Bondarenko YUrii Nikolaevich
Share size: 37 197 722 rub.
INN 772782452400
OTKRYTOE AKCIONERNOE OBSHESTVO "SOCHIGLAVSNAB"
Share size: 14 893 rub.
INN 2320028633
ZAKRYTOE AKCIONERNOE OBSHESTVO "DORIYA"
Share size: 99 995 rub.
INN 2320002963
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLENIE PERSPEKTIVNOGO PROEKTIROVANIYA"
Share size: 123 607 rub.
INN 7714110869
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA FIRMA "ZENIT"
Share size: 95 891 rub.
INN 2320036602
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GVC INTURISTA"
Share size: 31 330 rub.
INN 7707088203
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA IPOTECHNO-INVESTICIONNAYA KOMPANIYA "SOCHI"
Share size: 37 057 667 rub.
INN 2320082528
DEPARTAMENT IMUSHESTVENNYH OTNOSHENII ADMINISTRACII GORODA SOCHI
Share size: 5 500 000 rub.
INN 2320034940
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024000543
Registration date: 1991-01-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652013023161
Registration date: 2008-01-31
Entries in the EGRUL (30)
| 18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375969912) |
| 17.10.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6192375966777) |
| 17.10.2019 | 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: 6192375966766) |
| 17.10.2019 | 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: 6192375966755) |
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375276978) |
| 27.06.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6192375276868) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375172335) |
| 21.11.2018 | 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: 7182375031469) |
| 10.04.2018 | 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: 2182375686920) |
| 10.04.2018 | 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: 2182375681002) |
| 10.04.2017 | 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: 2172300054727) |
| 23.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162300087959) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162300083328) |
| 15.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152300089720) |
| 23.12.2013 | 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: 2132300056348) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132300055391) |
| 15.03.2010 | 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: 2102300038454) |
| 04.12.2009 | 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: 2092300139150) |
| 16.04.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092300035089) |
| 16.04.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2092300035078) |
| 26.11.2008 | Submission by the licensing authority of information on the revocation of the license (GRN: 2082300116622) |
| 31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082300060016) |
| 31.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082300060005) |
| 30.07.2008 | 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: 2082300059840) |
| 30.01.2008 | 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: 2082300006776) |
| 08.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072300030207) |
| 08.08.2007 | 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: 2072300029679) |
| 04.07.2005 | 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: 2052335010781) |
| 09.07.2003 | 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: 2032335038591) |
| 18.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032335020145) |
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:
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Revenues for 2021:
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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:
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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 2019
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.