LLC KB "MVS BANK"
Limited Liability Company Kommercheskii Bank "Mvs Bank"
Status
active
Authorized capital
172 430 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "MVS BANK"
Limited Liability Company Kommercheskii Bank "Mvs Bank"
Legal address
367008, Respublika Dagestan, g. Mahachkala, ul. Tankaeva, d. 60
INN and KPP (TIN and RRC)
0548002149, 057201001
OGRN (Primary State Register Number)
1020500003941
Authorized capital
172 430 000 rub.
Registration date
05.07.1993
Age of organization
32 years 3 months 10 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Dementeva Raisa Andreevna
from 25.12.2020
INN 054801789788
Founders (17)
Muzhaidov Madzhid Muzhaidovich
Share size: 36 900 000 rub. (21.4%)
INN 054800073705
Gapizov Gapiz Ibragimovich
Share size: 17 160 000 rub. (9.95%)
INN 054801777020
Gazimagomedov Makamagomed Dzhamaludinovich
Share size: 16 700 000 rub. (9.68%)
INN 054801685073
Aliev Kamaladin Abdulmedzhidovich
Share size: 14 220 000 rub. (8.25%)
INN 054803298993
Saidov Basyr Magomedrasulovich
Share size: 12 920 000 rub. (7.49%)
INN 054803457562
Adzieva Nasihat Rashidhanovna
Share size: 6 150 000 rub. (3.57%)
INN 054802428706
Dalgatova Malikat Kilashanovna
Share size: 8 100 000 rub. (4.7%)
INN 054800342147
Abdullaeva Raziyat Mutaikadievna
Share size: 8 650 000 rub. (5.01%)
INN 054800264530
Bilalova Karina Ibragimovna
Share size: 1 965 000 rub. (1.14%)
INN 054802329857
Omarova Dzhamilya Abdurahmanovna
Share size: 1 965 000 rub. (1.14%)
INN 056102926675
Magomedov Ramazan Murtuzalievich
Share size: 2 050 000 rub. (1.19%)
INN 054802765660
Gamzaev SHamil Makamagomedovich
Share size: 2 050 000 rub. (1.19%)
INN 054800123949
Abdulbekova Raisat Alibekovna
Share size: 8 100 000 rub. (4.7%)
INN 054800431527
Rustanov Magomedgadzhi Dzhalaludinovich
Share size: 2 050 000 rub. (1.19%)
INN 054801407661
Magomedov Ruslan Bagautdinovich
Share size: 2 050 000 rub. (1.19%)
INN 054803684893
SHamilova Patimat Gadzhibekovna
Share size: 2 000 000 rub. (1.16%)
INN 052102710774
Owned by the limited liability company itself
Share size: 29 400 000 rub. (17.05%)
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 Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1017778992
Registration date: 2022-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1017778992
Registration date: 1998-02-15
Entries in the EGRUL (114)
| 29.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500840038) |
| 24.09.2025 | 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: 2250500834648) |
| 18.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500794366) |
| 15.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500793850) |
| 27.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500775853) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500251010) |
| 21.01.2025 | 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: 2250500110628) |
| 30.09.2024 | 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: 2240500322610) |
| 21.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500286519) |
| 06.08.2024 | 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: 2240500264816) |
| 03.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500263364) |
| 03.07.2024 | 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: 2240500190830) |
| 27.12.2023 | 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: 2230501175705) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500889144) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500570960) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500487139) |
| 27.10.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220500415991) |
| 26.10.2022 | 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: 2220500414770) |
| 21.10.2022 | 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: 2220500411020) |
| 21.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500407092) |
| 21.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500407081) |
| 21.10.2022 | 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: 2220500407070) |
| 19.09.2022 | 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: 2220500355491) |
| 25.07.2022 | 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: 2220500312338) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500210490) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500145700) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500117100) |
| 17.05.2021 | 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: 2210500090370) |
| 29.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500084540) |
| 22.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500080437) |
| 15.03.2021 | 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: 2210500050462) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500382586) |
| 30.03.2020 | 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: 2200500147692) |
| 30.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571317638) |
| 27.12.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2190571314877) |
| 16.12.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2190571301248) |
| 06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571262748) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571044596) |
| 24.12.2018 | 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: 2180571427430) |
| 19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571423613) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571415286) |
| 29.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2180571373926) |
| 08.10.2018 | 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: 2180571359703) |
| 12.04.2018 | 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: 2180571189027) |
| 09.04.2018 | 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: 2180571162561) |
| 09.04.2018 | 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: 2180571161934) |
| 08.04.2018 | 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: 2180571147007) |
| 01.08.2017 | 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: 2170571341257) |
| 10.05.2017 | 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: 2170571208003) |
| 24.04.2017 | 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: 2170571196497) |
| 12.12.2016 | 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: 6160571272834) |
| 18.11.2016 | 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: 6160571182645) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160500050511) |
| 01.02.2016 | 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: 2160500050401) |
| 10.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2150500041239) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500039776) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150500038544) |
| 26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500036795) |
| 01.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500034045) |
| 20.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500033132) |
| 20.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500033121) |
| 20.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500033110) |
| 19.05.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2150571035338) |
| 05.03.2015 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2150571032676) |
| 05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500031449) |
| 26.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500021506) |
| 25.11.2014 | 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: 2140500021462) |
| 19.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500007547) |
| 18.06.2014 | 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: 2140500007503) |
| 28.05.2014 | 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: 2140500007151) |
| 15.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500005963) |
| 14.04.2014 | 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: 2140500005358) |
| 24.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500002608) |
| 18.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500002531) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500002509) |
| 24.12.2013 | 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: 2130500011761) |
| 19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500011596) |
| 19.12.2013 | 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: 2130500011585) |
| 02.10.2013 | 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: 2130500009583) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500005480) |
| 25.06.2013 | 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: 2130500005469) |
| 31.05.2013 | 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: 2130500004963) |
| 18.03.2013 | 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: 2130500001190) |
| 04.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500003480) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500005317) |
| 26.09.2011 | 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: 2110500005086) |
| 23.08.2011 | 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: 2110500004558) |
| 23.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500004536) |
| 23.08.2011 | 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: 2110500004228) |
| 11.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110500001742) |
| 11.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110500001720) |
| 11.04.2011 | 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: 2110500001710) |
| 04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500001566) |
| 04.04.2011 | 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: 2110500001555) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500004933) |
| 15.12.2010 | 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: 2100500004878) |
| 04.08.2010 | 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: 2100500003041) |
| 03.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500003030) |
| 21.12.2009 | 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: 2090500007299) |
| 16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500003944) |
| 16.12.2009 | 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: 2090500003933) |
| 09.12.2009 | 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: 2090500003812) |
| 08.07.2009 | 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: 2090500002020) |
| 08.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500002019) |
| 02.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500001580) |
| 02.06.2009 | 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: 2090500001579) |
| 09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500001084) |
| 07.04.2009 | 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: 2090500001040) |
| 31.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500004595) |
| 10.11.2005 | 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: 2050500004410) |
| 15.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500000263) |
| 14.02.2005 | 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: 2050500000252) |
| 10.02.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2040500000022) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500003941) |
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 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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