BANK "PROHLADNYI" OOO
Status
liquidated
Authorized capital
91 000 000 rub.
Revenues
—
Employees in 2024
—
General information
BANK "PROHLADNYI" OOO
Bank "Prohladnyi" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
361045, Kabardino-Balkarskaya respublika, g. Prohladnyi, ul. Lenina, d. 147
INN and KPP (TIN and RRC)
0709002625, 071601001
OGRN (Primary State Register Number)
1020700000617
Authorized capital
91 000 000 rub.
Registration date
09.10.1998
Age of organization
27 years 2 months 21 day
City
Prohladnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2022
(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: 2022-05-16
GRN: 2220700044772
Head of Organization
Representative Of The Bankruptcy Trustee Bank "Cool" Llc
Aslaliev SHumal Aslalievich
from 24.03.2021
INN 054598818816
Founders (5)
CHernoivanova Zinaida Pavlovna
Share size: 22 519 rub. (0.0247%)
INN 071600981560
Ponomarenko Roman Nikolaevich
Share size: 46 033 rub. (0.0506%)
INN 070300272747
Zaruckii Aleksandr Stanislavovich
Share size: 16 997 rub. (0.0187%)
INN 071301700203
Bogomolov Sergei Mihailovich
Share size: 22 193 rub. (0.0244%)
INN 070300801581
Deshev Hasan Auledovich
Share size: 90 892 258 rub. (99.8816%)
INN 071607499860
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 Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Prohladnomu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005021
Pension Fund registration number: 005021000022
Registration date: 1994-04-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221177107001
Registration date: 1995-01-04
Entries in the EGRUL (60)
| 16.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700044783) |
| 16.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220700044772) |
| 31.12.2021 | 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: 2210700485939) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700450453) |
| 21.06.2021 | 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: 2210700056730) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700024104) |
| 21.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700150847) |
| 09.10.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2200700147470) |
| 10.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700114514) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700038724) |
| 14.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726081632) |
| 19.03.2019 | 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: 2190726061634) |
| 07.02.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2190726044463) |
| 31.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2190726042813) |
| 31.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2190726042802) |
| 18.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2180726162593) |
| 31.08.2018 | 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: 2180726141198) |
| 31.03.2017 | 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: 2170700032457) |
| 13.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160700034372) |
| 30.07.2016 | 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: 2160700056944) |
| 07.12.2015 | 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: 2150700034362) |
| 27.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140700006874) |
| 27.10.2014 | 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: 2140700006863) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140700006192) |
| 28.05.2014 | 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: 2140700004179) |
| 15.04.2014 | 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: 2140700002628) |
| 21.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130700006831) |
| 21.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130700006820) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130700006810) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130700004060) |
| 07.05.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2130700003113) |
| 27.03.2013 | 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: 2130700001573) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120700004830) |
| 21.08.2012 | 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: 2120700003983) |
| 31.07.2012 | 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: 2120700003774) |
| 10.07.2012 | 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: 2120700003334) |
| 07.09.2010 | 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: 2100700003776) |
| 30.12.2009 | 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: 2090700010366) |
| 25.12.2009 | 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: 2090700008640) |
| 20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090700004063) |
| 20.10.2009 | 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: 2090700004052) |
| 03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080700003130) |
| 03.07.2008 | 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: 2080700003129) |
| 26.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070700001744) |
| 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: 2070700001733) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060700002823) |
| 10.04.2006 | 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: 2060700002812) |
| 29.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700005596) |
| 29.09.2005 | 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: 2050700005585) |
| 26.04.2005 | 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: 2050700002351) |
| 26.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700002340) |
| 29.11.2004 | 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: 2040700002407) |
| 28.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700000779) |
| 26.07.2004 | 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: 2040700000757) |
| 11.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.04.2004 | 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: 2040700000450) |
| 08.07.2003 | 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: 2030700002639) |
| 20.05.2003 | 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: 2030700002320) |
| 01.01.2003 | 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: 2030700000043) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700000617) |
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 2021
Tax amount:13 781 184 rub.
Contributions amount:
2 148 331 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
420 966.74 rub.
Land tax:
31 859 rub.
Corporate property tax:
191 022 rub.
Value added tax:
243 352.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
171 392.78 rub.
Income tax:
13 314 951 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 555 972.34 rub.
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
# 514030 from 26.05.2014 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.