LLC "URALKAPITALBANK"
Limited Liability Company Kommercheskii Bank "Uralskii Kapital"
Status
have a problem
Authorized capital
724 000 000 rub.
Revenues
—
Employees in 2025
8
General information
LLC "URALKAPITALBANK"
Limited Liability Company Kommercheskii Bank "Uralskii Kapital"
Legal address
450071, Respublika Bashkortostan, g. Ufa, ul. Ryazanskaya, d. 10
INN and KPP (TIN and RRC)
0276016368, 027601001
OGRN (Primary State Register Number)
1020200000402
Authorized capital
724 000 000 rub.
Registration date
30.09.1993
Age of organization
32 years 7 months 20 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
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: 2019-01-10
GRN: 2190280037638
Head of Organization
Representative of the Bankruptcy Trustee
Burkov Sergei Valerevich
from 12.12.2023
INN 772002037677
Founders (2)
Kamilov Damir Feliksovich
Share size: 660 000 000 rub. (91.1602%)
INN 027412928989
Polyakov Vitalii Nikolaevich
Share size: 64 000 000 rub. (8.8398%)
INN 027712255212
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 № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1047315112
Registration date: 2014-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1047315112
Registration date: 2001-07-05
Entries in the EGRUL (86)
| 02.04.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2260200479449) |
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2260200174716) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250201204152) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250201204141) |
| 12.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200964475) |
| 17.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200572567) |
| 18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200261510) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201272190) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200092574) |
| 14.07.2019 | 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: 2190280646521) |
| 10.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190280037638) |
| 17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280803998) |
| 07.04.2018 | 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: 2180280346431) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280261610) |
| 16.02.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2180280178220) |
| 12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280495181) |
| 28.06.2017 | 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: 2170280797586) |
| 26.06.2017 | 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: 2170280775322) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280601005) |
| 18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280582570) |
| 18.07.2016 | 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: 2160280782517) |
| 30.05.2016 | 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: 2160280596650) |
| 19.04.2016 | 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: 2160280484110) |
| 01.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6150280016056) |
| 13.11.2015 | 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: 2150280953722) |
| 15.09.2015 | 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: 2150280728442) |
| 12.11.2014 | 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: 6140280060530) |
| 24.09.2014 | 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: 2140280897183) |
| 29.08.2014 | 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: 2140280812824) |
| 12.08.2014 | 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: 2140280765854) |
| 08.07.2014 | 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: 2140200021212) |
| 08.07.2014 | 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: 2140200020981) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200019672) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200019661) |
| 19.05.2014 | 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: 2140200015657) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130200046084) |
| 18.06.2013 | 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: 2130200029617) |
| 13.05.2013 | 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: 2130200025888) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120200063201) |
| 29.12.2012 | 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: 2120200063190) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120200032720) |
| 15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120200014889) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120200012250) |
| 24.04.2012 | 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: 2120200012249) |
| 28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120200008971) |
| 28.03.2012 | 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: 2120200008960) |
| 28.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110200050926) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200078328) |
| 30.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200071090) |
| 30.06.2010 | 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: 2100200071080) |
| 02.02.2010 | 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: 2100200036980) |
| 22.01.2010 | 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: 2100200022701) |
| 22.01.2010 | 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: 2100200008797) |
| 15.12.2009 | 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: 2090200034747) |
| 21.08.2009 | 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: 2090200018841) |
| 19.05.2009 | 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: 2090200009942) |
| 24.10.2008 | 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: 2080200037905) |
| 16.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070200042383) |
| 14.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070200004147) |
| 14.03.2007 | 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: 2070200004136) |
| 20.10.2006 | 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: 2060200999659) |
| 04.10.2006 | 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: 2060200023343) |
| 29.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060200022232) |
| 29.09.2006 | 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: 2060200022221) |
| 16.05.2006 | 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: 2060200011562) |
| 17.04.2006 | 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: 2060200004137) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060200003170) |
| 13.04.2006 | 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: 2060200003169) |
| 23.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200020440) |
| 23.12.2005 | 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: 2050200020430) |
| 11.11.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2050200017767) |
| 10.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200017756) |
| 10.11.2005 | 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: 2050200017745) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003258) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003247) |
| 01.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200012092) |
| 23.07.2004 | 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: 2040200006108) |
| 13.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2040200004095) |
| 16.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200003590) |
| 08.04.2004 | 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: 2040200003226) |
| 08.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200003215) |
| 27.01.2004 | 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: 2040200000806) |
| 28.11.2003 | 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: 2030200027251) |
| 24.07.2003 | 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: 2030200023160) |
| 10.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020200000402) |
| 10.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2025:
8
Number of employees in 2024:
9
Number of employees in 2023:
12
Number of employees in 2022:
14
Number of employees in 2021:
15
Number of employees in 2020:
11
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2025
Tax amount:0 rub.
Contributions amount:
3 859 667 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 859 667.09 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 620 495.58 rub.
Personal income tax:
debt: 328 415 rub.
State duty:
debt: 58 000 rub.
Income tax:
debt: 155 985 945.87 rub.
Strahovye vznosy:
debt: 856 006.13 rub.
Transport tax:
debt: 266 995.63 rub.
Corporate property tax:
debt: 11 177 957.63 rub.
Summy penei:
penalty: 405 439.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 185.82 rub.
Land tax:
debt: 644 564 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.