LLC KB "AGROSOYUZ"
Limited Liability Company Kommercheskii Bank "Agrosoyuz"
Status
have a problem
Authorized capital
644 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "AGROSOYUZ"
Limited Liability Company Kommercheskii Bank "Agrosoyuz"
Legal address
101000, g.Moskva, Per. Ulanskii, D.13, Str.1
INN and KPP (TIN and RRC)
5610000466, 770801001
OGRN (Primary State Register Number)
1025600001130
Authorized capital
644 000 000 rub.
Registration date
21.02.2000
Age of organization
26 years 2 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
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: 2019-03-05
GRN: 2197700079058
Head of Organization
Representative of the Bankruptcy Trustee
Evdokimova Svetlana Ivanovna
from 08.07.2021
INN 462002432866
Founders (11)
Akimov Frol Viktorovich
Share size: 59 892 000 rub. (9.3%)
INN 212712373431
Gumirov Vladislav Radikovich
Share size: 59 892 000 rub. (9.3%)
INN 743809092894
Zelencov Aleksei YUrevich
Share size: 63 756 000 rub. (9.9%)
INN 344400590972
Andreev Vitalii Ivanovich
Share size: 60 536 000 rub. (9.4%)
INN 165128948303
Kamysheva Elena Vyacheslavovna
Share size: 59 248 000 rub. (9.2%)
INN 502212955627
Ivanova Olga Petrovna
Share size: 59 892 000 rub. (9.3%)
INN 165121012240
Sungatullin Bulat Airatovich
Share size: 60 536 000 rub. (9.4%)
INN 165124671876
Timofeev Vasilii Dmitrievich
Share size: 60 536 000 rub. (9.4%)
INN 165126554230
Usachev Anton Aleksandrovich
Share size: 60 536 000 rub. (9.4%)
INN 165127962094
Tuhvatullin Damir Salihovich
Share size: 39 284 000 rub. (6.1%)
INN 166017614628
Zaritovskii Stepan Evgenevich
Share size: 59 892 000 rub. (9.3%)
INN 742405760791
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 g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1048964520
Registration date: 2012-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1048964520
Registration date: 2012-05-14
Entries in the EGRUL (117)
| 30.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702445712) |
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267702411634) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711158637) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711158252) |
| 27.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703216561) |
| 25.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247703117935) |
| 11.01.2024 | 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: 2247700142765) |
| 20.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237706731470) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712573416) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712573405) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712573394) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712573383) |
| 27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710253923) |
| 31.12.2021 | 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: 2217712160686) |
| 23.09.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217708657384) |
| 27.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706650797) |
| 08.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706007870) |
| 28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703424882) |
| 20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700092137) |
| 05.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700079069) |
| 05.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197700079058) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700057432) |
| 04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700635032) |
| 20.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700619918) |
| 18.11.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700618279) |
| 13.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700611734) |
| 13.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700611723) |
| 13.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700611712) |
| 10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700499710) |
| 01.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700349242) |
| 26.10.2017 | 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: 2177700345227) |
| 29.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700161076) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045158) |
| 30.03.2016 | 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: 2167700115867) |
| 30.03.2016 | 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: 2167700115856) |
| 18.03.2016 | 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: 2167700104405) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700054003) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700053992) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700053981) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700053970) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700053960) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196168) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196157) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196146) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196135) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196124) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196102) |
| 27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700195310) |
| 27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700195299) |
| 26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700194750) |
| 26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700194749) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700165710) |
| 25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700154489) |
| 24.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7157747175403) |
| 19.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2155017061550) |
| 17.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155017060713) |
| 03.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700141619) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747837344) |
| 09.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711012172) |
| 09.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711012161) |
| 09.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711012150) |
| 17.04.2014 | 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: 2147711003548) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002987) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008059) |
| 24.01.2013 | 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: 2137711000898) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711020171) |
| 17.10.2012 | 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: 2127711016706) |
| 03.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711014572) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711013582) |
| 21.08.2012 | 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: 2127711013571) |
| 04.07.2012 | 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: 2127711010612) |
| 24.05.2012 | 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: 2127711008720) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711007851) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711007070) |
| 28.03.2012 | 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: 2127711005365) |
| 13.01.2012 | 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: 2127711000338) |
| 13.01.2012 | 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: 2127711000327) |
| 26.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711026486) |
| 15.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115600060926) |
| 15.12.2011 | 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: 2115600060915) |
| 17.06.2011 | 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: 2115600009864) |
| 29.07.2010 | 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: 2105600013836) |
| 14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105600012197) |
| 07.06.2010 | 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: 2105600009557) |
| 07.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105600007467) |
| 07.05.2010 | 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: 2105600007456) |
| 20.01.2010 | 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: 2105600000548) |
| 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: 2095600038444) |
| 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: 2095600033219) |
| 28.10.2009 | 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: 2095600021372) |
| 06.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095600011516) |
| 06.08.2009 | 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: 2095600011505) |
| 13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095600007380) |
| 13.05.2009 | 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: 2095600007370) |
| 08.12.2008 | 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: 2085600044220) |
| 17.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085600039512) |
| 24.06.2008 | 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: 2085600028017) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085600028006) |
| 05.05.2008 | 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: 2085600019844) |
| 14.06.2007 | 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: 2075600027314) |
| 14.06.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2075600027303) |
| 13.06.2007 | 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: 2075600027281) |
| 24.02.2007 | 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: 2075600010539) |
| 31.01.2007 | 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: 2075600005061) |
| 31.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075600005050) |
| 13.10.2006 | 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: 2065600081138) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065600037853) |
| 28.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065600037776) |
| 11.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055600019836) |
| 11.11.2005 | 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: 2055600019825) |
| 17.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055600000070) |
| 17.01.2005 | 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: 2055600000069) |
| 05.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045600004503) |
| 21.07.2004 | 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: 2045600003480) |
| 05.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045600002479) |
| 28.11.2003 | 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: 2035600015086) |
| 04.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025600001130) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
small business from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
# 478932 from 23.01.2013 (Terminated)
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...