LLC KB "DONINVEST"
Status
have a problem
Authorized capital
350 914 150.85 rub.
Revenues
—
Employees in 2024
2
General information
LLC KB "DONINVEST"
Limited Liability Company Kommercheskii Bank "Doninvest"
Legal address
344011, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Halturinskii, D.99
INN and KPP (TIN and RRC)
6168065792, 616401001
OGRN (Primary State Register Number)
1026100011200
Authorized capital
350 914 150.85 rub.
Registration date
06.11.1991
Age of organization
34 years 0 months 9 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
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: 2022-04-12
GRN: 2226100332192
Head of Organization
Representative of the Bankruptcy Trustee
Tkacheva Irina Aleksandrovna
from 27.03.2017
INN 614701458303
Founders (11)
Maksimova Sofiya Aleksandrovna
Share size: 33 747 212.26 rub. (9.62%)
INN 540132672583
Romanova Larisa Vladimirovna
Share size: 33 336 601.87 rub. (9.5%)
INN 770701950540
Nikitin Aleksei Alekseevich
Share size: 34 985 601.87 rub. (9.97%)
INN 616115715697
Mirvoda Viktor YUrevich
Share size: 34 470 531.11 rub. (9.82%)
INN 616104870965
Bosikov Albert Anatolevich
Share size: 29 518 000 rub. (8.41%)
INN 032608798474
Orlov Andrei Vitalevich
Share size: 34 915 601.87 rub. (9.95%)
INN 032614853483
Trofimov Vadim Gennadevich
Share size: 34 355 000 rub. (9.79%)
INN 262808420405
Tischenko Igor Valerevich
Share size: 34 775 000 rub. (9.91%)
INN 616484746425
Ermakova Oksana Vladimirovna
Share size: 35 056 324 rub. (9.99%)
INN 770471003045
Volchkov Denis Viktorovich
Share size: 34 773 676 rub. (9.91%)
INN 272400211377
Owned by the limited liability company itself
Share size: 10 980 601.87 rub. (3.13%)
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:
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
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 (73)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100797841) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100797830) |
| 19.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100146599) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101059094) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101046257) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101046246) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101046235) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101046224) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101046213) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101046202) |
| 16.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100857882) |
| 25.08.2022 | 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: 2226100726872) |
| 12.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226100332192) |
| 12.07.2021 | 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: 2216100532195) |
| 19.04.2021 | 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: 2216100291702) |
| 18.12.2020 | 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: 2206100990214) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196282973) |
| 13.04.2018 | 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: 2186196496451) |
| 26.01.2018 | 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: 2186196082246) |
| 04.05.2017 | 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: 2176100051411) |
| 27.03.2017 | 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: 2176100043722) |
| 05.03.2017 | 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: 2176100039498) |
| 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: 2166100123022) |
| 15.09.2016 | 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: 2166100106742) |
| 13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166100104850) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166100077450) |
| 16.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166100066581) |
| 25.11.2015 | 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: 2156100066769) |
| 29.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156100031481) |
| 27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100042130) |
| 01.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100033187) |
| 25.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100032582) |
| 25.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100032571) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146100031097) |
| 16.06.2014 | 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: 2146100027764) |
| 10.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100026356) |
| 10.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100026334) |
| 16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146100000836) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100041009) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100040987) |
| 30.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136100031923) |
| 13.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126100031066) |
| 15.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126100021420) |
| 25.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100010145) |
| 08.10.2010 | 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: 2106100027218) |
| 18.08.2009 | 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: 2096100029969) |
| 20.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096100011027) |
| 28.01.2008 | 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: 2086100009532) |
| 11.10.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2076100057361) |
| 11.10.2007 | 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: 2076100057350) |
| 03.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100024340) |
| 03.07.2007 | 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: 2076100024317) |
| 24.04.2007 | 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: 2076100009643) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076100009632) |
| 12.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066100071761) |
| 06.09.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2066100061916) |
| 20.04.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2066100039916) |
| 25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056100009601) |
| 25.05.2005 | 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: 2056100009580) |
| 24.02.2005 | 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: 2056100003243) |
| 17.02.2005 | 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: 2056100002275) |
| 20.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056100000328) |
| 27.09.2004 | 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: ) |
| 27.09.2004 | 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: ) |
| 27.09.2004 | 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: ) |
| 27.09.2004 | 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: ) |
| 27.09.2004 | 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: ) |
| 27.09.2004 | 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: ) |
| 27.09.2004 | 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: ) |
| 07.07.2004 | 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: 2046100002419) |
| 29.10.2003 | 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: 2036100006853) |
| 23.09.2003 | 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: ) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026100011200) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
9
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 2023
Tax amount:0 rub.
Contributions amount:
540 918 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
540 917.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.31 rub.
Information about arrears and debts in 2020
Land tax:
debt: 3 018 559.28 rub.
Land tax:
penalty: 11 196.57 rub.
Land tax:
fine: 3 541.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 121 276.05 rub.
Corporate property tax:
debt: 19 410 598.81 rub.
Corporate property tax:
penalty: 159 731.42 rub.
Corporate property tax:
fine: 44 928.20 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 32.39 rub.
Value added tax:
debt: 28 654 641.74 rub.
Value added tax:
penalty: 697 334.11 rub.
Income tax:
debt: 8 697 966.45 rub.
Income tax:
penalty: 219 866.79 rub.
Income tax:
fine: 162 312.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.75 rub.
Transport tax:
debt: 226 238.86 rub.
Transport tax:
penalty: 387.78 rub.
Transport tax:
fine: 456 rub.
Personal income tax:
debt: 10 408 rub.
Personal income tax:
penalty: 8 941.40 rub.
Personal income tax:
fine: 3 740.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35 817.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 10.45 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 16 completed enforcement proceedings. More...