LLC "BANK 131"
Status
liquidated
Authorized capital
340 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BANK 131"
Limited Liability Company "Bank 131"
Legal address
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nekrasova, d. 38
INN and KPP (TIN and RRC)
1655415696, 165501001
OGRN (Primary State Register Number)
1191690025746
Authorized capital
340 000 000 rub.
Registration date
21.03.2019
Age of organization
6 years 7 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-11-29
GRN: 2241601226843
Information about the legal successor:
AKCIONERNOE OBSHESTVO "BANK 131"
OGRN: 1241600056390
INN: 1655505780
Date: 2024-11-29
GRN: 2241601226843
Head of Organization
Chairman of the Management Board
Magomedov Aleksandr Bagabutinovich
from 21.03.2019
INN 771585418800
Founders (1)
Eremeev Dmitrii Nikolaevich
Share size: 340 000 000 rub. (100%)
INN 165709926507
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 № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502068199
Registration date: 2019-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160169209616011
Registration date: 2019-03-22
Entries in the EGRUL (11)
| 29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601226876) |
| 29.11.2024 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2241601226843) |
| 18.07.2024 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2241600701010) |
| 17.07.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2241600697600) |
| 09.06.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2241600544568) |
| 28.10.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221601484762) |
| 12.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2191690530733) |
| 27.03.2019 | 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: 2191690416707) |
| 22.03.2019 | 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: 2191690399701) |
| 21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690391814) |
| 21.03.2019 | Creation of a legal entity (GRN: 1191690025746) |
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
micro enterprise from 10.04.2019
Register of accredited IT companies
not on the registry
Trademarks
# 1021039 from 14.05.2024 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.