LLC KB "AIMANIBANK"
Limited Liability Company Kommercheskii Bank "Aimanibank"
Status
have a problem
Authorized capital
1 550 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "AIMANIBANK"
Limited Liability Company Kommercheskii Bank "Aimanibank"
Legal address
125212, g.Moskva, ul. Vyborgskaya, D.16, K.2
INN and KPP (TIN and RRC)
0411005333, 774301001
OGRN (Primary State Register Number)
1020400000081
Authorized capital
1 550 000 000 rub.
Registration date
27.07.1992
Age of organization
33 years 2 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-02-20
GRN: 2177700072724
Head of Organization
Representative of the Bankruptcy Trustee
Lozovaya YUliya Aleksandrovna
from 26.03.2025
INN 772607132975
Founders (11)
Kalinichenko Anatlii Petrovich
Share size: 147 325 000 rub. (9.5%)
INN 501808011753
Volchihin Igor Vladimirovich
Share size: 149 405 000 rub. (9.64%)
INN 772910313362
Lyubimov Evgenii Borisovich
Share size: 121 998 450 rub. (7.87%)
INN 771973500853
Kashapov Aleksandr Vladimirovich
Share size: 208 425 000 rub. (13.45%)
INN 773300159802
Kavinskaya Eva Vladimirovna
Share size: 147 973 430 rub. (9.55%)
INN 771002981234
Kashapova YAna Sergeevna
Share size: 32 445 000 rub. (2.09%)
INN 773273774041
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EIR INVEST"
Share size: 139 495 890 rub. (9%)
INN 7714707574
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL INVEST"
Share size: 147 245 660 rub. (9.5%)
INN 7743861299
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASPEKT-MENEDZHENT"
Share size: 147 245 660 rub. (9.5%)
INN 7731428066
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBTRANS"
Share size: 154 220 460 rub. (9.95%)
INN 7713544214
Kompaniya YU-Em Menedzhment (UM MANAGEMENT LIMITED)
Share size: 154 220 450 rub. (9.95%)
INN —
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (99)
| 26.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715205845) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707805661) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707805650) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711186998) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711186987) |
| 10.09.2021 | 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: 2217708247326) |
| 12.05.2021 | 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: 2217703848778) |
| 05.03.2020 | 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: 2207702051918) |
| 11.12.2019 | 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: 2197700310982) |
| 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: 2187700329089) |
| 20.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177700072724) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046192) |
| 13.12.2016 | 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: 2167700717754) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700538212) |
| 05.10.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700519864) |
| 21.01.2015 | 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: 2157700035975) |
| 18.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711008872) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004736) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004692) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004681) |
| 22.04.2014 | 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: 2147711003944) |
| 26.02.2014 | 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: 2147711001997) |
| 13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000204) |
| 23.12.2013 | 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: 2137711016210) |
| 26.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711015011) |
| 03.06.2013 | 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: 2137711007014) |
| 07.03.2013 | 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: 2137711003131) |
| 30.01.2013 | 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: 2137711001217) |
| 30.01.2013 | 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: 2137711001206) |
| 22.01.2013 | 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: 2137711000667) |
| 15.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137711000293) |
| 10.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130400000047) |
| 10.01.2013 | 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: 2130400000036) |
| 24.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400005780) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120400005779) |
| 24.12.2012 | 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: 2120400005768) |
| 19.10.2012 | 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: 2120400004492) |
| 20.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400004338) |
| 30.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400004008) |
| 03.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400003260) |
| 03.08.2012 | 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: 2120400003250) |
| 02.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400002556) |
| 02.07.2012 | 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: 2120400002545) |
| 27.06.2012 | 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: 2120400002358) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400001973) |
| 08.06.2012 | 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: 2120400001940) |
| 09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120400000994) |
| 09.04.2012 | 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: 2120400000983) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400000048) |
| 23.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110400004340) |
| 22.11.2011 | 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: 2110400004328) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110400003778) |
| 23.09.2011 | 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: 2110400003756) |
| 05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110400003240) |
| 05.08.2011 | 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: 2110400003239) |
| 04.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110400000621) |
| 04.03.2011 | 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: 2110400000610) |
| 31.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100400005968) |
| 31.12.2010 | 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: 2100400005957) |
| 01.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100400004990) |
| 01.11.2010 | 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: 2100400004989) |
| 10.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100400003746) |
| 09.08.2010 | 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: 2100400003735) |
| 22.06.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2100400002888) |
| 18.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100400001194) |
| 18.03.2010 | 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: 2100400001183) |
| 30.11.2009 | 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: 2090400008026) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090400007938) |
| 26.11.2009 | 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: 2090400007927) |
| 25.11.2009 | 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: 2090400005320) |
| 20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090400004760) |
| 16.10.2009 | 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: 2090400004704) |
| 21.09.2009 | 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: 2090400004242) |
| 21.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090400004231) |
| 15.06.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090400002856) |
| 03.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090400002735) |
| 03.06.2009 | 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: 2090400002724) |
| 01.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090400001283) |
| 01.04.2009 | 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: 2090400001272) |
| 20.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080400004870) |
| 20.11.2008 | 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: 2080400004860) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080400004089) |
| 18.08.2008 | 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: 2080400004078) |
| 07.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080400003924) |
| 03.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080400002571) |
| 03.06.2008 | 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: 2080400002538) |
| 17.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070400008402) |
| 17.10.2007 | 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: 2070400008391) |
| 26.04.2007 | 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: 2070400005047) |
| 15.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070400002803) |
| 14.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070400001197) |
| 14.02.2007 | 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: 2070400001186) |
| 29.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2050400002189) |
| 26.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050400002145) |
| 26.07.2005 | 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: 2050400002134) |
| 04.03.2004 | 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: 2040400000628) |
| 14.04.2003 | 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: 2030400001850) |
| 14.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020400000081) |
| 14.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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 —
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
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.