ZAO KB "URALLIGA"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
ZAO KB "URALLIGA"
Zakrytoe Akcionernoe Obschestvo Kommercheskii Bank "Uralliga"
Legal address
454090, CHelyabinskaya Oblast, G CHelyabinsk, ul Svobody, d. 83
INN and KPP (TIN and RRC)
7453011395, 745301001
OGRN (Primary State Register Number)
1027400000803
Authorized capital
—
Registration date
20.11.1991
Age of organization
33 years 10 months 22 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-04-04
GRN: 2147400007808
Head of Organization
Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 09.02.2020
INN 666103785860
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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 CHelyabinskoi oblasti
Federal Tax Service code: 7400
Address: 454080,CHelyabinskaya obl,CHelyabinsk g,Lenina pr,79
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (31)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401799312) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401322088) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401322077) |
| 09.02.2020 | 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: 2207400091204) |
| 03.09.2019 | 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: 2197400050990) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187400076411) |
| 26.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147400049498) |
| 04.04.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147400007819) |
| 04.04.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147400007808) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147400004915) |
| 04.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137400028071) |
| 29.11.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2137400027785) |
| 24.07.2012 | 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: 2127400026510) |
| 28.06.2012 | 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: 2127400023694) |
| 21.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117400036279) |
| 21.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117400036268) |
| 21.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117400036257) |
| 20.07.2010 | 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: 2107400022464) |
| 24.02.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107400006206) |
| 25.12.2009 | 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: 2097400033861) |
| 19.06.2008 | 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: 2087400016922) |
| 22.02.2007 | 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: 2077400018090) |
| 13.10.2006 | 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: 2067400066094) |
| 06.06.2006 | 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: 2067400039232) |
| 07.07.2005 | 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: 2057400005397) |
| 24.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057400000733) |
| 08.07.2004 | 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: ) |
| 15.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037400005938) |
| 15.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037400005927) |
| 23.04.2003 | 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: 2037400004233) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027400000803) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
3
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 2023
Tax amount:177 803 rub.
Contributions amount:
203 033 rub.
Land tax:
176 658.95 rub.
Transport tax:
1 145 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
203 033 rub.
Information about arrears and debts in 2020
Land tax:
debt: 5 842 107 rub.
Land tax:
penalty: 32.39 rub.
Land tax:
fine: 5 749.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3.45 rub.
Transport tax:
debt: 186 014 rub.
Value added tax:
debt: 1 650 431 rub.
Corporate property tax:
debt: 21 225 648 rub.
Corporate property tax:
penalty: 0.01 rub.
Personal income tax:
penalty: 0.17 rub.
Income tax:
debt: 5 676 348 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.