KB "ART-BANK" (OOO)
Status
liquidated
Authorized capital
301 950 000 rub.
Revenues
—
Employees in 2020
1
General information
KB "ART-BANK" (OOO)
Kommercheskii Bank "Art-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
362008, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Kosta, D.93
INN and KPP (TIN and RRC)
1504031480, 150101001
OGRN (Primary State Register Number)
1021500002677
Authorized capital
301 950 000 rub.
Registration date
06.04.1994
Age of organization
31 year 10 months 21 day
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-06
GRN: 2221500078182
Head of Organization
Representative of the Bankruptcy Trustee
Aslaliev SHumal Aslalievich
from 06.02.2020
INN 054598818816
Founders (15)
Gusov Ruslan Dudarbekovich
Share size: 44 024 310 rub. (14.58%)
INN 150304631926
Hetagurov Murat Mihailovich
Share size: 634 095 rub. (0.21%)
INN 150201536420
Gagloev Artur Ibragimovich
Share size: 4 680 225 rub. (1.55%)
INN 151200193902
Lolaev Azamat Petrovich
Share size: 27 658 620 rub. (9.16%)
INN 150203991707
Tuaev Grigorii Sergeevich
Share size: 1 479 555 rub. (0.49%)
INN 150404626704
Tibilov Valerii Elbrusovich
Share size: 5 012 370 rub. (1.66%)
INN 150401115451
Abaev Robert Sahanovich
Share size: 11 172 150 rub. (3.7%)
INN 151200232069
Cakulov Ruslan Vladimirovich
Share size: 16 244 910 rub. (5.38%)
INN 150102180011
Dudarova Aza Borisovna
Share size: 1 358 775 rub. (0.45%)
INN 150101508821
Tuaeva Fatima Bisbolatovna
Share size: 1 479 555 rub. (0.49%)
INN 150407873726
Hugaev Igor Alihanovich
Share size: 43 390 215 rub. (14.37%)
INN 150205369410
Gagloev Murat Sardionovich
Share size: 55 679 580 rub. (18.44%)
INN 151200951909
Kochieva Dzerassa Amiranovna
Share size: 21 619 620 rub. (7.16%)
INN 151201963689
Pliev Ruslan Kazbekovich
Share size: 42 091 830 rub. (13.94%)
INN 151603688880
Gagloeva Valentina Davidovna
Share size: 25 424 190 rub. (8.42%)
INN 150103010982
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 Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012003
Pension Fund registration number: 012003001202
Registration date: 1995-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000197215001
Registration date: 1999-03-19
Entries in the EGRUL (76)
| 07.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221500078963) |
| 06.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221500078182) |
| 11.03.2022 | 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: 2221500022390) |
| 15.12.2021 | 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: 2211500555121) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500361081) |
| 04.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2211500057382) |
| 27.02.2020 | 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: 2201500016463) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500009808) |
| 30.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2181513117025) |
| 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: 2181513071210) |
| 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: 2181513057933) |
| 22.01.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2181513033821) |
| 03.04.2017 | 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: 2171513077481) |
| 31.03.2017 | 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: 2171513076447) |
| 29.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513329327) |
| 06.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151500036598) |
| 31.10.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2141500005799) |
| 26.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141500004952) |
| 26.08.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2141500004941) |
| 11.06.2014 | 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: 2141500003973) |
| 14.05.2014 | 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: 2141500002961) |
| 07.05.2014 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2141500002917) |
| 03.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2131500007494) |
| 01.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131500006504) |
| 01.11.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2131500006493) |
| 01.11.2013 | 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: 2131500006482) |
| 29.08.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2131500005240) |
| 16.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131500004953) |
| 18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131500003886) |
| 18.06.2013 | 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: 2131500003875) |
| 19.03.2013 | 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: 2131500001521) |
| 19.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2131500000993) |
| 19.02.2013 | 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: 2131500000960) |
| 11.02.2013 | 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: 2131500000707) |
| 15.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131500000069) |
| 14.01.2013 | 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: 2131500000058) |
| 27.12.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121500010168) |
| 27.12.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2121500010157) |
| 14.12.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121500009794) |
| 11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500009728) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500009398) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500009321) |
| 09.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121500009300) |
| 29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500009200) |
| 17.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500008166) |
| 17.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500008155) |
| 17.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500008144) |
| 17.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500008133) |
| 17.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500008122) |
| 06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500007946) |
| 24.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500007870) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500007638) |
| 28.04.2012 | 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: 2121500002820) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121500000939) |
| 19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111500006847) |
| 15.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111500006803) |
| 28.11.2011 | 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: 2111500006561) |
| 10.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111500002216) |
| 10.06.2011 | 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: 2111500002205) |
| 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: 2111500001369) |
| 17.12.2010 | 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: 2101500005308) |
| 02.12.2010 | 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: 2101500005143) |
| 28.12.2009 | 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: 2091500009599) |
| 26.11.2009 | 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: 2091500009181) |
| 10.07.2009 | 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: 2091500002361) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081500012867) |
| 18.11.2008 | 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: 2081500012603) |
| 13.10.2008 | 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: 2081500009545) |
| 05.08.2008 | 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: 2081500005948) |
| 16.06.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081500001889) |
| 31.03.2008 | 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: 2081500000800) |
| 17.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071500001307) |
| 11.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061500003475) |
| 18.01.2005 | 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: 2051500000011) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041500001090) |
| 18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500002677) |
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:
1
Number of employees in 2019:
1
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 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 2 915 936.59 rub.
Value added tax:
penalty: 387 782.55 rub.
Value added tax:
fine: 33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 972.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 39 759.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 159 rub.
Income tax:
debt: 8 561 926.60 rub.
Income tax:
penalty: 50 582.57 rub.
Corporate property tax:
debt: 173 087.64 rub.
Corporate property tax:
penalty: 149 703.86 rub.
Corporate property tax:
fine: 1 997.20 rub.
Land tax:
debt: 1 723 rub.
Land tax:
penalty: 811.83 rub.
Land tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 18 311.40 rub.
Transport tax:
debt: 3 341 rub.
Transport tax:
penalty: 1 372.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 905 rub.
Register of small and medium-sized businesses
not on the registry
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.