MKB"DON-TEKSBANK" OOO
Mezhotraslevoi Kommercheskii Bank "Don-Teksbank" Obschestvo s ogranichennoi otvetstvennostyu
Status
active
Authorized capital
432 453 000 rub.
Revenues
—
Employees in 2024
—
General information
MKB"DON-TEKSBANK" OOO
Mezhotraslevoi Kommercheskii Bank "Don-Teksbank" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
346500, Rostovskaya Oblast, g. SHahty, Pr-Kt Krasnoi Armii, d. 140
INN and KPP (TIN and RRC)
6155017417, 615501001
OGRN (Primary State Register Number)
1026100002708
Authorized capital
432 453 000 rub.
Registration date
21.02.1992
Age of organization
33 years 7 months 5 days
City
SHahty
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Ignatov Sergei Aleksandrovich
from 07.07.2011
INN 615505674109
Founders (9)
Ignatova Anna YAkovlevna
Share size: 22 195 518 rub. (5.13%)
INN 615501901223
Mell Elza Osvaldtovna
Share size: 4 934 640 rub. (1.14%)
INN 615504142609
Martynova Elena Aleksandrovna
Share size: 12 319 176.45 rub. (2.85%)
INN 615501338152
Ershov Vladimir Nikolaevich
Share size: 4 750 000 rub. (1.1%)
INN 615500268840
Ukleina Nina Nikolaevna
Share size: 4 145 413.55 rub. (0.96%)
INN 615502231846
Ignatov Sergei Aleksandrovich
Share size: 3 000 000 rub. (0.69%)
INN 615505674109
Babina Marina Aleksandrovna
Share size: 39 075 058 rub. (9.04%)
INN 615510477427
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNYI"
Share size: 194 047 236 rub. (44.87%)
INN 6155053694
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PARTNER"
Share size: 147 985 958 rub. (34.22%)
INN 6155923387
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 № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1067209047
Registration date: 1992-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1067209047
Registration date: 2000-02-01
Entries in the EGRUL (100)
| 16.09.2025 | 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: 2256101822513) |
| 28.08.2025 | 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: 2256101784629) |
| 27.08.2025 | 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: 2256101781241) |
| 02.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101720610) |
| 11.06.2025 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2256101602425) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100998459) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100998448) |
| 09.01.2025 | 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: 2256100002464) |
| 22.04.2024 | 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: 2246100252968) |
| 24.11.2023 | 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: 2236100822010) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101033739) |
| 11.01.2022 | 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: 2226100012895) |
| 02.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100503826) |
| 25.06.2020 | 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: 2206100474864) |
| 24.04.2020 | 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: 2206100319687) |
| 08.04.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2206100272948) |
| 22.01.2020 | 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: 2206100044951) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196496087) |
| 11.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6186196211899) |
| 28.11.2018 | 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: 6186196177931) |
| 27.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196294477) |
| 27.12.2017 | 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: 6176196294422) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176100058066) |
| 01.02.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2176100032579) |
| 09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176100030434) |
| 09.01.2017 | 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: 2176100030423) |
| 31.10.2016 | 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: 2166100120130) |
| 12.09.2016 | 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: 2166100101803) |
| 15.03.2016 | 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: 2166100066482) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166100066416) |
| 02.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196823726) |
| 07.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156100051480) |
| 13.12.2014 | 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: 2146100049555) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100048664) |
| 10.12.2014 | 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: 2146100048642) |
| 03.12.2014 | 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: 2146100046464) |
| 02.11.2014 | 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: 2146100043560) |
| 21.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100032175) |
| 09.06.2014 | 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: 2146100026004) |
| 15.01.2014 | 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: 2146100000550) |
| 23.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100037302) |
| 14.08.2013 | 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: 2136100033936) |
| 30.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100031901) |
| 25.03.2013 | 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: 2136100010572) |
| 25.03.2013 | 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: 2136100010561) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100000848) |
| 16.01.2013 | 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: 2136100000837) |
| 09.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126100025621) |
| 07.06.2012 | 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: 2126100020187) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126100005315) |
| 27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100034301) |
| 26.12.2011 | 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: 2116100034170) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100017702) |
| 21.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100005888) |
| 31.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100036250) |
| 31.12.2010 | 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: 2106100036249) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100036238) |
| 21.09.2010 | 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: 2106100025986) |
| 25.08.2010 | 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: 2106100022587) |
| 25.08.2010 | 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: 2106100022565) |
| 25.08.2010 | 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: 2106100022554) |
| 25.08.2010 | 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: 2106100022532) |
| 20.08.2010 | 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: 2106100022004) |
| 20.08.2010 | 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: 2106100021993) |
| 17.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100016526) |
| 17.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100016515) |
| 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: 2106100013050) |
| 08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100013040) |
| 18.03.2010 | 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: 2106100005372) |
| 21.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100001225) |
| 19.10.2009 | 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: 2096100036547) |
| 12.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096100035139) |
| 12.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096100035128) |
| 12.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096100035117) |
| 15.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096100033060) |
| 15.09.2009 | 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: 2096100033050) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096100018958) |
| 22.05.2009 | 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: 2096100018947) |
| 07.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100016440) |
| 07.03.2008 | 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: 2086100016418) |
| 07.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100083266) |
| 07.12.2007 | 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: 2076100083233) |
| 01.06.2007 | 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: 2076100021006) |
| 01.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100020995) |
| 19.01.2007 | 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: 2076100000337) |
| 19.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100000326) |
| 19.01.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2076100000315) |
| 29.12.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2056100053161) |
| 28.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056100053150) |
| 28.12.2005 | 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: 2056100053140) |
| 12.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056100012110) |
| 08.07.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2056100011867) |
| 07.07.2005 | 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: 2056100011856) |
| 14.01.2005 | 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: 2056100000031) |
| 13.07.2004 | 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: 2046100002716) |
| 29.04.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 28.04.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 26.08.2003 | 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: 2036100006039) |
| 20.02.2003 | 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: 2036100000980) |
| 10.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026100002708) |
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
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.