LLC KB "GEFEST"
Limited Liability Company Kommercheskii Bank "Gefest"
Status
have a problem
Authorized capital
235 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "GEFEST"
Limited Liability Company Kommercheskii Bank "Gefest"
Legal address
171506, Tverskaya Oblast, G Kimry, ul Urickogo, d. 19
INN and KPP (TIN and RRC)
6910003357, 691001001
OGRN (Primary State Register Number)
1026900001347
Authorized capital
235 000 000 rub.
Registration date
30.11.1990
Age of organization
35 years 4 months 23 days
City
Kimry
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-12-18
GRN: 2256900795370
Head of Organization
Representative of the Liquidator
Baklickii Denis Nikolaevich
from 06.06.2024
INN 250801068054
Founders (1)
Otkrytoe Akcionernoe Obschestvo "Hudozhestvenno-Proizvodstvennoe Obedinenie"
Share size: 235 000 000 rub. (100%)
INN 7826002043
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 Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1024809467
Registration date: 1991-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1024809467
Registration date: 1995-02-13
Entries in the EGRUL (80)
| 18.12.2025 | Extension of the term of liquidation of a limited liability company (GRN: 2256900795370) |
| 06.08.2025 | The court's decision on the liquidation of a legal entity (GRN: 2256900698888) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900450541) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900450530) |
| 11.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900300403) |
| 06.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900177236) |
| 11.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900103393) |
| 28.02.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2246900094373) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901204956) |
| 02.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236900026581) |
| 18.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216900222889) |
| 05.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900052489) |
| 20.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900011767) |
| 04.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2186952480713) |
| 16.11.2018 | 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: 2186952455655) |
| 29.05.2016 | 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: 2166952315011) |
| 22.01.2015 | 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: 2156952040452) |
| 15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136900002699) |
| 15.02.2013 | 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: 2136900002688) |
| 03.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126900006495) |
| 03.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126900006484) |
| 03.05.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2126900006462) |
| 03.05.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2126900006451) |
| 03.05.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126900006440) |
| 03.05.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126900006430) |
| 03.05.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2126900006418) |
| 03.05.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2126900006407) |
| 13.04.2012 | 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: 2126900005230) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116900012810) |
| 23.09.2011 | 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: 2116900012800) |
| 16.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116900008201) |
| 16.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116900008190) |
| 29.11.2010 | 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: 2106900020093) |
| 29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106900020082) |
| 30.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106900014747) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106900010248) |
| 23.06.2010 | 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: 2106900010237) |
| 11.06.2010 | 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: 2106900009467) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900028366) |
| 29.12.2009 | 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: 2096900028355) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017730) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017729) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017718) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017685) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017674) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017663) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017652) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017641) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017630) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017620) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017619) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017597) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017586) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017575) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017564) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017553) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017531) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017520) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017510) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017509) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900017498) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900016860) |
| 19.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900014253) |
| 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: 2096900014187) |
| 17.06.2008 | 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: 2086900041006) |
| 13.02.2008 | 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: 2086900027102) |
| 13.02.2008 | 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: 2086900014870) |
| 27.12.2007 | 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: 2076900044098) |
| 18.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076900023616) |
| 18.06.2007 | 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: 2076900023594) |
| 27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066900037279) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066900011022) |
| 27.06.2006 | 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: 2066900011011) |
| 09.11.2005 | 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: 2056922013938) |
| 09.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056922008526) |
| 09.11.2005 | 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: 2056922008515) |
| 02.03.2005 | 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: 2056922000936) |
| 02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056922000925) |
| 01.07.2003 | 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: 2036920007375) |
| 22.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900001347) |
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
Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...