LLC "NOVYI KOMMERCHESKII BANK"
Status
liquidated
Authorized capital
160 142 319 rub.
Revenues
—
Employees in 2020
0
General information
LLC "NOVYI KOMMERCHESKII BANK"
Limited Liability Company "Novyi Kommercheskii Bank"
Legal address
367013, Respublika Dagestan, g. Mahachkala, ul. Batyraya, d. 136
INN and KPP (TIN and RRC)
0541002407, 057101001
OGRN (Primary State Register Number)
1020500002357
Authorized capital
160 142 319 rub.
Registration date
27.04.1990
Age of organization
35 years 5 months 7 days
City
Mahachkala
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:
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: 2021-06-22
GRN: 2210500115153
Head of Organization
Liquidator
Dzhamaludinov Magomedgazi Dalgatovich
from 15.01.2015
INN 056199498519
Founders (8)
Magomedov Murad Magomedovich
Share size: 3 522 000 rub. (2.1993%)
INN 055402317707
Magomedov SHaraputdin Magomedovich
Share size: 14 700 000 rub. (9.1793%)
INN 056006420300
SHiraputinova Patimat Ziyautdinovna
Share size: 19 000 000 rub. (11.8644%)
INN 054505424297
Magomedov Magomed SHaraputdinovich
Share size: 11 970 319 rub. (7.4748%)
INN 054501007415
Gasanov Gadzhi-Ustar Gadzhievich
Share size: 30 500 000 rub. (19.0456%)
INN 056001507766
Kundilaev Umar Bagautdinovich
Share size: 30 400 000 rub. (18.9831%)
INN 054309104597
SHaraputdinov SHaraputdin Magomedovich
Share size: 19 300 000 rub. (12.0518%)
INN 054404618377
Nurmagomedova Dzhamilya Nurmagomedovna
Share size: 30 750 000 rub. (19.2017%)
INN 054503326086
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017022
Pension Fund registration number: 017022002199
Registration date: 2020-03-05
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: 050171003305001
Registration date: 2000-05-17
Entries in the EGRUL (60)
| 22.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500115164) |
| 22.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210500115153) |
| 08.04.2020 | 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: 2200500166282) |
| 10.03.2020 | 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: 2200500064257) |
| 26.07.2019 | 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: 2190571174902) |
| 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: 6160571170237) |
| 24.06.2016 | 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: 2160571575041) |
| 10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571537586) |
| 15.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150500030041) |
| 02.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500011420) |
| 24.01.2014 | 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: 2140500000265) |
| 23.01.2014 | 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: 2140500000243) |
| 14.11.2013 | 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: 2130500010518) |
| 25.07.2013 | 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: 2130500006239) |
| 14.05.2013 | 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: 2130500004215) |
| 23.04.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2130500002191) |
| 14.01.2013 | 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: 2130500000035) |
| 24.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500006053) |
| 19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500006406) |
| 16.12.2011 | 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: 2110500006351) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500005757) |
| 11.11.2011 | 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: 2110500005724) |
| 15.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500004327) |
| 10.08.2011 | 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: 2110500004239) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500003425) |
| 27.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500000785) |
| 27.02.2011 | 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: 2110500000774) |
| 18.10.2010 | 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: 2100500004053) |
| 05.04.2010 | 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: 2100500001215) |
| 30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500003757) |
| 30.11.2009 | 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: 2090500003746) |
| 13.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500001128) |
| 10.04.2009 | 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: 2090500001117) |
| 24.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500008411) |
| 11.11.2008 | 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: 2080500008235) |
| 07.11.2008 | 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: 2080500008224) |
| 08.08.2008 | 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: 2080500007146) |
| 08.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500007113) |
| 08.06.2008 | 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: 2080500006310) |
| 08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080500004781) |
| 15.03.2008 | 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: 2080500001085) |
| 13.02.2008 | 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: 2080500000458) |
| 23.10.2007 | 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: 2070500007884) |
| 17.09.2007 | 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: 2070500007048) |
| 11.09.2007 | 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: 2050500007370) |
| 12.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2060500004607) |
| 15.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500004387) |
| 25.07.2006 | 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: 2060500003474) |
| 22.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500002385) |
| 22.05.2006 | 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: 2060500002363) |
| 16.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500001208) |
| 14.03.2006 | 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: 2060500001153) |
| 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: 2050500004916) |
| 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: 2050500004905) |
| 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: 2050500003827) |
| 25.05.2005 | 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: 2050500001825) |
| 10.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500000219) |
| 28.10.2003 | 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: 2030500004170) |
| 08.01.2003 | 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: 2030500000090) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500002357) |
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:
0
Number of employees in 2019:
0
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 2021
Tax amount:21 944 rub.
Contributions amount:
0 rub.
Income tax:
5 897 rub.
Corporate property tax:
194.10 rub.
Transport tax:
15 852.90 rub.
Information about arrears and debts in 2020
Income tax:
debt: 7 253 816 rub.
Income tax:
penalty: 1 045 903.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 512.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 381.43 rub.
Transport tax:
penalty: 11 201.53 rub.
Transport tax:
fine: 5 483.20 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 4 869 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 11 690.48 rub.
Land tax:
debt: 166 453 rub.
Land tax:
penalty: 4 717.55 rub.
Personal income tax:
penalty: 890.28 rub.
Personal income tax:
fine: 8 777.60 rub.
State duty:
debt: 22 037.66 rub.
Corporate property tax:
debt: 15 497 rub.
Corporate property tax:
penalty: 123.50 rub.
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.