Status
Authorized capital
Revenues
Employees in 2024
LLC KBCA
Kommercheskii Bank "Centralno-Aziatskii" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
655017, Respublika Hakasiya, g. Abakan, ul. Sovetskaya, d. 69
INN and KPP (TIN and RRC)
1901017690, 190101001
OGRN (Primary State Register Number)
1021900002695
Authorized capital
214 360 000 rub.
Registration date
04.08.1994
Age of organization
31 year 7 months 18 days
City
Abakan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-16
GRN: 2211900063076
Head of the Liquidation Commission
SHadrin Nikolai Nikolaevich
from 06.08.2020
INN 190101558176
Bikmeeva Galina Alekseevna
Share size: 214 360 000 rub. (100%)
INN 231901684306
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 014001
Pension Fund registration number: 014001004853
Registration date: 1994-09-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 1900
Social Insurance Fund registration number: 190100087519001
Registration date: 1994-10-03
| 16.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211900063087) |
| 16.11.2021 | Liquidation of a legal entity (GRN: 2211900063076) |
| 09.06.2021 | Extension of the term of liquidation of a limited liability company (GRN: 2211900030197) |
| 16.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2201900345502) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201900274761) |
| 06.08.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2201900052605) |
| 24.07.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2201900050207) |
| 08.06.2020 | 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: 2201900040219) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2191900031343) |
| 11.12.2018 | 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: 2181900041497) |
| 22.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2181900040661) |
| 22.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2181900040650) |
| 04.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2181900040078) |
| 20.08.2018 | 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: 2181900039715) |
| 30.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2171900031433) |
| 30.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2171900031422) |
| 22.09.2016 | 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: 2161900054732) |
| 15.01.2016 | 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: 2161900050112) |
| 25.12.2015 | 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: 2151900034999) |
| 23.03.2015 | 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: 2151900030820) |
| 27.10.2014 | 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: 2141900006015) |
| 09.09.2013 | 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: 2131900005763) |
| 06.08.2013 | 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: 2131900005466) |
| 26.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131900005235) |
| 26.07.2013 | 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: 2131900005224) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121900005544) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121900000935) |
| 06.03.2012 | 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: 2121900000924) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111900003048) |
| 05.07.2011 | 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: 2111900003037) |
| 11.04.2011 | 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: 2111900001607) |
| 11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111900001574) |
| 11.04.2011 | 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: 2111900001563) |
| 19.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101900004160) |
| 26.07.2010 | 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: 2101900003490) |
| 02.07.2010 | 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: 2101900002983) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101900002807) |
| 02.06.2010 | 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: 2101900002444) |
| 11.02.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2101900000717) |
| 07.12.2009 | 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: 2091900012136) |
| 07.12.2009 | 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: 2091900009640) |
| 30.06.2009 | 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: 2091900006108) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091900006097) |
| 25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091900002820) |
| 26.01.2009 | 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: 2091900001631) |
| 07.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081900006330) |
| 07.10.2008 | 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: 2081900006329) |
| 12.09.2008 | 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: 2081900005746) |
| 11.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081900005658) |
| 16.05.2008 | 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: 2081900003260) |
| 14.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081900003205) |
| 13.05.2008 | 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: 2081900003172) |
| 29.08.2007 | 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: 2071900009377) |
| 29.08.2007 | 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: 2071900009366) |
| 30.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071900008541) |
| 30.07.2007 | 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: 2071900008530) |
| 03.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071900006693) |
| 03.05.2007 | 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: 2071900006682) |
| 27.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071900006539) |
| 01.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071900005065) |
| 01.03.2007 | 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: 2071900005054) |
| 31.01.2007 | 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: 2071900001908) |
| 31.01.2007 | 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: 2071900001897) |
| 25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061900009301) |
| 05.09.2006 | 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: 2061900006914) |
| 06.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061900004923) |
| 06.05.2006 | 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: 2061900004912) |
| 20.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051900006211) |
| 20.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051900006200) |
| 05.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051900005364) |
| 14.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051900005122) |
| 21.01.2005 | 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: 2051900000140) |
| 10.11.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041900003187) |
| 10.11.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041900003176) |
| 09.11.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041900003165) |
| 09.11.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041900003143) |
| 09.11.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041900003132) |
| 02.11.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041900003100) |
| 02.11.2004 | 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: 2041900003088) |
| 20.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041900002934) |
| 20.10.2004 | 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: 2041900002923) |
| 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: 2031900000053) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021900002695) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
418 185.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
173 106.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 689 137.80 rub.
Corporate property tax:
81 373 rub.
Land tax:
46 702 rub.
Transport tax:
21 212 rub.
Value added tax:
140 000 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.