LLC KB "CENTRALNO-EVROPEISKII BANK"
Kommercheskii Bank "Centralno-Evropeiskii Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
have a problem
Authorized capital
177 478 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "CENTRALNO-EVROPEISKII BANK"
Kommercheskii Bank "Centralno-Evropeiskii Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
672007, Zabaikalskii Krai, g. CHita, ul. Babushkina, d. 108, Pomesch. 4
INN and KPP (TIN and RRC)
7706072000, 753601001
OGRN (Primary State Register Number)
1027700474944
Authorized capital
177 478 000 rub.
Registration date
07.02.1994
Age of organization
31 year 10 months 18 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2019-03-06
GRN: 2197536091817
Head of Organization
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 22.01.2019
INN 770304327996
Founders (10)
Maiorov Igor Vladimirovich
Share size: 17 747 800 rub. (10%)
INN 772448485549
Bakai Pavel Igorevich
Share size: 17 747 800 rub. (10%)
INN 550608834573
Dymchenko Grigorii Andreevich
Share size: 17 747 800 rub. (10%)
INN 753611214700
Samsonov Aleksandr Alekseevich
Share size: 17 747 800 rub. (10%)
INN 773109366228
Klimova Ekaterina Nikolaevna
Share size: 17 747 800 rub. (10%)
INN 524830794106
Leschev Dmitrii Vladimirovich
Share size: 17 747 800 rub. (10%)
INN 720504283906
Lainveber Vladimir Viktorovich
Share size: 3 549 560 rub. (2%)
INN 550701995286
Fateev Evgenii Viktorovich
Share size: 17 747 800 rub. (10%)
INN 553903007061
ZHevnerov Andrei Vladimirovich
Share size: 17 747 800 rub. (10%)
INN 772774496361
Owned by the limited liability company itself
Share size: 31 946 040 rub. (18%)
INN —
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 Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
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 (95)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500193905) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500193894) |
| 05.11.2024 | 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: 2247500152238) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500207922) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500207911) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500207900) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500207890) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500617695) |
| 31.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500149261) |
| 25.12.2020 | 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: 2207500146577) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207500142210) |
| 01.10.2020 | 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: 2207500109672) |
| 25.03.2019 | 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: 2197536102069) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536092500) |
| 06.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197536091817) |
| 22.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197500030297) |
| 25.12.2018 | 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: 2187500044675) |
| 18.10.2018 | 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: 2187500043157) |
| 28.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187500042838) |
| 24.08.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187500042101) |
| 20.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187500040044) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187500038339) |
| 22.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187500031850) |
| 30.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187500030573) |
| 14.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177500038164) |
| 14.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177500038153) |
| 14.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177500038142) |
| 18.10.2017 | 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: 2177500037702) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177500037537) |
| 05.10.2017 | 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: 2177500037350) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177500037230) |
| 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: 2177500037130) |
| 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: 2177500037120) |
| 14.09.2017 | 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: 2177500036525) |
| 06.09.2017 | 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: 2177500036261) |
| 06.09.2017 | 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: 2177500036250) |
| 05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177500036240) |
| 05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177500036239) |
| 05.09.2017 | 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: 2177500036217) |
| 11.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700214052) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700178280) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700159998) |
| 23.05.2017 | 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: 2177700155609) |
| 23.05.2017 | 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: 2177700155576) |
| 15.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700150901) |
| 15.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700150890) |
| 15.05.2017 | 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: 2177700150846) |
| 31.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700113270) |
| 19.03.2017 | 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: 2177700093976) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044674) |
| 15.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700720515) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700706259) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700611505) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700611483) |
| 28.10.2016 | 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: 2167700579748) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700525353) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700525342) |
| 18.09.2016 | 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: 2167700397236) |
| 15.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700353808) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700293055) |
| 11.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700276368) |
| 11.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700077719) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700145194) |
| 29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147700042433) |
| 25.12.2014 | 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: 2147700041267) |
| 03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006859) |
| 16.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711003471) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002371) |
| 05.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711001249) |
| 12.07.2013 | 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: 2137711008917) |
| 12.07.2013 | 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: 2137711008906) |
| 07.06.2013 | 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: 2137711007245) |
| 07.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020733) |
| 10.08.2011 | 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: 2117711017884) |
| 27.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711016069) |
| 23.05.2011 | 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: 2117711012219) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711006851) |
| 04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711006455) |
| 21.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711005432) |
| 08.02.2011 | 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: 2117711002297) |
| 30.04.2010 | 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: 2107711005081) |
| 28.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711016665) |
| 29.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010066) |
| 29.10.2008 | 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: 2087711010044) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711010453) |
| 08.11.2006 | 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: 2067711010167) |
| 05.07.2006 | 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: 2067711005470) |
| 10.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001522) |
| 10.02.2005 | 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: 2057711001511) |
| 17.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008057) |
| 17.08.2004 | 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: 2047711008046) |
| 12.01.2004 | 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: 2047711000181) |
| 10.09.2003 | 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: 2037711008014) |
| 14.01.2003 | 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: 2037744000457) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700474944) |
Contacts
Phones:
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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 —
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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 44 completed enforcement proceedings. More...