General information

LLC "TVOI BANK"
Limited Liability Company "Tvoi Bank"

Legal address
353900, Krasnodarskii Krai, g. Novorossiisk, ul. Mira, D.29, Kv.34

INN and KPP (TIN and RRC)
2315180061, 231501001

OGRN (Primary State Register Number)
1132315002082

Authorized capital
100 000 000 rub.

Registration date
12.04.2013

Age of organization
12 years 11 months 21 day

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2018-03-16
GRN: 2182375412701

Head of Organization

Director
Bocharnikov Valerii Semenovich
from 12.04.2013
INN 231500681587

Founders (3)

Bocharnikov Valerii Semenovich
Share size: 100 000 rub. (0.1%)
INN 231500681587

Bocharnikova Oksana Vladimirovna
Share size: 49 950 000 rub. (49.950000000000003%)
INN 231505535318

Ivankov YUrii Mihailovich
Share size: 49 950 000 rub. (49.950000000000003%)
INN 231500572517

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (4):

  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019055014
Registration date: 2013-06-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402811823041
Registration date: 2013-04-17

Entries in the EGRUL (8)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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