LLC KB "GT BANK"
Kommercheskii Bank "Gaztransbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
active
Authorized capital
210 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "GT BANK"
Kommercheskii Bank "Gaztransbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
350015, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 321
INN and KPP (TIN and RRC)
0103001895, 231001001
OGRN (Primary State Register Number)
1020100002955
Authorized capital
210 000 000 rub.
Registration date
03.03.2000
Age of organization
25 years 7 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
Organization status
Current status:
active
Head of Organization
Acting Chairman of the Management Board
CHamokov Murat Bislanovich
from 07.11.2024
INN 010502888058
Founders (3)
YAkubova Patimat Radzhabovna
Share size: 55 263 157.89 rub. (26.3158%)
INN 231110420685
CHuikov YUrii Viktorovich
Share size: 19 231 578.95 rub. (9.1579%)
INN 231100602333
Isaev Denis Rizvangadzhievich
Share size: 135 505 263.16 rub. (64.5263%)
INN 230810507812
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
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 (85)
| 27.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302886273) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300985407) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300985396) |
| 07.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301355052) |
| 20.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300653329) |
| 02.06.2023 | 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: 2232300710431) |
| 06.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232300253800) |
| 06.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232300253766) |
| 06.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232300253755) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300443462) |
| 28.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300126893) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300711181) |
| 02.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300200715) |
| 21.01.2021 | 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: 2212300048960) |
| 02.11.2020 | 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: 2202306749918) |
| 23.09.2020 | 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: 2202306521140) |
| 16.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7192375275822) |
| 31.01.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192375226184) |
| 08.04.2018 | 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: 2182375594070) |
| 28.09.2017 | 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: 7172375337820) |
| 28.09.2017 | 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: 7172375337809) |
| 20.09.2017 | 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: 7172375283733) |
| 08.09.2017 | 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: 7172375212013) |
| 17.08.2017 | 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: 7172375077318) |
| 15.08.2017 | 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: 7172375063436) |
| 11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375040963) |
| 11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375040952) |
| 11.08.2017 | 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: 7172375040072) |
| 10.04.2017 | 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: 2170105051060) |
| 07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105050840) |
| 21.11.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2160105207470) |
| 26.06.2016 | 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: 2160105099658) |
| 26.11.2015 | 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: 2150105075404) |
| 06.11.2014 | 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: 2140100003679) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130100003471) |
| 20.06.2013 | 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: 2130100001843) |
| 15.01.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130100000150) |
| 15.01.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130100000149) |
| 10.12.2012 | 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: 2120100004077) |
| 18.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120100003197) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120100003021) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120100003010) |
| 28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120100002955) |
| 28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120100002944) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120100002339) |
| 29.05.2012 | 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: 2120100001514) |
| 29.08.2011 | 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: 2110100002483) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110100002472) |
| 11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110100002054) |
| 06.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110100001196) |
| 01.02.2011 | 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: 2110100000460) |
| 01.02.2011 | 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: 2110100000459) |
| 18.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110100000371) |
| 18.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110100000360) |
| 11.01.2011 | 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: 2110100000019) |
| 07.07.2010 | 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: 2100100002374) |
| 07.07.2010 | 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: 2100100002363) |
| 08.06.2010 | 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: 2100100002033) |
| 23.12.2009 | 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: 2090100010427) |
| 23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090100010416) |
| 09.12.2009 | 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: 2090100008777) |
| 22.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090100000307) |
| 28.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080100001694) |
| 28.04.2008 | 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: 2080100001683) |
| 20.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070100005589) |
| 20.08.2007 | 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: 2070100005578) |
| 18.12.2006 | 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: 2060100008582) |
| 05.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060100008417) |
| 05.12.2006 | 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: 2060100008406) |
| 26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060100005315) |
| 26.07.2006 | 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: 2060100005304) |
| 24.08.2005 | 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: 2050100006141) |
| 13.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050100003732) |
| 13.07.2005 | 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: 2050100003721) |
| 29.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040100003250) |
| 29.11.2004 | 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: 2040100003249) |
| 29.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040100001863) |
| 29.04.2004 | 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: 2040100001852) |
| 27.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2030100001875) |
| 27.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2030100001864) |
| 30.09.2003 | 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: 2030100001556) |
| 07.07.2003 | 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: 2030100001127) |
| 04.07.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 04.07.2003 | 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: ) |
| 30.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020100002955) |
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:
—
Number of employees in 2019:
—
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 —
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
medium enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
# 532430 from 21.01.2015 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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