LLC KB "VZAIMODEISTVIE"
Limited Liability Company Kommercheskii Bank "Vzaimodeistvie"
Status
liquidated
Authorized capital
235 227 200 rub.
Revenues
—
Employees in 2022
0
General information
LLC KB "VZAIMODEISTVIE"
Limited Liability Company Kommercheskii Bank "Vzaimodeistvie"
Legal address
630102, Novosibirskaya oblast, g. Novosibirsk, ul. Nizhegorodskaya, d. 6A
INN and KPP (TIN and RRC)
5404110583, 540501001
OGRN (Primary State Register Number)
1025400000053
Authorized capital
235 227 200 rub.
Registration date
08.01.1992
Age of organization
34 years 0 months 11 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.10.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-03
GRN: 2225400987326
Head of Organization
Representative of the Liquidator
Petuhov Aleksandr Aleksandrovich
from 01.07.2021
INN 540307195920
Founders (4)
Sitro Kirill Aleksandrovich
Share size: 165 707 676.80 rub. (70.4458%)
INN 541000378788
Grecinger YUrii Aleksandrovich
Share size: 21 300 000 rub. (9.05508%)
INN 420701282685
Maksimova Natalya Aleksandrovna
Share size: 26 027 264 rub. (11.06473%)
INN 540308815630
Obschestvo s ogranichennoi otvetstvennostyu "Alhena"
Share size: 22 192 259.20 rub. (9.43439%)
INN 5408303804
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 № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Oktyabrskom raione g.Novosibirska
Pension Fund code: 064007
Pension Fund registration number: 064007098086
Registration date: 2017-03-29
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540130320254061
Registration date: 2017-03-28
Entries in the EGRUL (83)
| 03.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400987337) |
| 03.10.2022 | Liquidation of a legal entity (GRN: 2225400987326) |
| 06.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400563551) |
| 01.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400785180) |
| 14.04.2020 | 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: 2205400455038) |
| 26.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476706507) |
| 13.11.2019 | 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: 6195476634700) |
| 23.08.2019 | Appointment of a liquidator (GRN: 6195476291917) |
| 23.08.2019 | The court's decision on the liquidation of a legal entity (GRN: 6195476286593) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476965539) |
| 08.06.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2195476920846) |
| 19.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2185400030561) |
| 19.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2185400030550) |
| 18.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2185400030540) |
| 02.07.2018 | 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: 2185400030539) |
| 25.05.2018 | 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: 2185400030462) |
| 24.11.2017 | 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: 2175400030606) |
| 07.06.2017 | 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: 2175400030518) |
| 17.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175400030419) |
| 20.04.2017 | 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: 2175400030310) |
| 31.03.2017 | 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: 2175400030243) |
| 31.03.2017 | 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: 2175400030232) |
| 31.03.2017 | 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: 2175400030221) |
| 27.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175400030199) |
| 27.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175400030188) |
| 27.03.2017 | 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: 2175400030177) |
| 30.07.2016 | 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: 2165400050132) |
| 29.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165400050033) |
| 21.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155400030355) |
| 24.03.2015 | 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: 2155400030124) |
| 11.03.2015 | 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: 2155400030080) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155400030070) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155400030069) |
| 16.01.2015 | 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: 2155400030025) |
| 19.08.2014 | 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: 2145400000250) |
| 16.07.2014 | 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: 2145400000205) |
| 09.06.2014 | 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: 2145400000194) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145400000183) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145400000029) |
| 21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135400000206) |
| 20.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135400000195) |
| 29.04.2013 | 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: 2135400000096) |
| 04.04.2013 | 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: 2135400000074) |
| 21.09.2012 | 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: 2125400028928) |
| 18.11.2011 | 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: 2115400030800) |
| 28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115400019909) |
| 28.07.2011 | 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: 2115400019898) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105400087186) |
| 09.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105400084964) |
| 09.12.2010 | 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: 2105400084689) |
| 18.10.2010 | 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: 2105400077781) |
| 16.09.2010 | 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: 2105400073568) |
| 17.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105400060710) |
| 16.06.2010 | 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: 2105400060467) |
| 15.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105400060324) |
| 19.01.2010 | 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: 2105400012254) |
| 17.12.2009 | 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: 2095400044320) |
| 08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095400042901) |
| 20.05.2009 | 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: 2095400021407) |
| 20.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095400021396) |
| 27.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085400013565) |
| 27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085400010078) |
| 07.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075400035820) |
| 27.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075400011916) |
| 27.02.2007 | 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: 2075400011905) |
| 22.12.2006 | 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: 2065400076729) |
| 09.10.2006 | 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: 2065400065399) |
| 22.05.2006 | 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: 2065400047733) |
| 12.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065400045302) |
| 28.03.2006 | 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: 2065400020937) |
| 28.03.2006 | 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: 2065400020926) |
| 15.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065400006692) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065400003029) |
| 20.05.2005 | 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: 2055400011852) |
| 17.03.2005 | 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: 2055400007144) |
| 09.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055400001237) |
| 09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055400001226) |
| 27.05.2004 | 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: 2045400002602) |
| 25.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045400002591) |
| 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: 2035400001085) |
| 23.07.2002 | 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: 2025400000063) |
| 23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025400000053) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
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 2022
Tax amount:16 141 436 rub.
Contributions amount:
425 523 rub.
Value added tax:
13 571 463 rub.
Income tax:
931 649 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
72 898.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
38 161.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
314 463.31 rub.
Transport tax:
119 rub.
Corporate property tax:
1 638 205 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
Watching right now
OOO "LICEISKAYA KUHNYA"OOO "INVESTTRASTSERVIS"
OOO "PKF "TEHNOGEN"
OOO "TD "TEATRALNAYA MEBEL"
OOO "EVROPROEKT"
OOO "SPECRESSURS TRANS"
OOO "UPAKOVKA I MATERIALY"
OOO "MAKSI TREID"
KRESTYANSKOE (FERMERSKOE) HOZYAISTVO "PERSEI"
OOO TPK "INTERPRAIS"
OOO "VERONIKA"
OOO "STI"
OOO "GVIDON S"
MBOU "SSH № 16"
OOO "STALINTEKS"