LLC KB "MEGAPOLIS"
Limited Liability Company Kommercheskii Bank "Megapolis"
Status
have a problem
Authorized capital
94 700 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "MEGAPOLIS"
Limited Liability Company Kommercheskii Bank "Megapolis"
Legal address
428032, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. YAroslavskaya, d. 23
INN and KPP (TIN and RRC)
2126003130, 213001001
OGRN (Primary State Register Number)
1022100000317
Authorized capital
94 700 000 rub.
Registration date
09.08.1995
Age of organization
30 years 8 months 13 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
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: 2021-06-24
GRN: 2212100103609
Head of Organization
Representative of the Bankruptcy Trustee
Buka Olesya Anatolevna
from 17.05.2022
INN 771001307872
Founders (11)
Masanov Igor Nikolaevich
Share size: 8 160 000 rub. (8.62%)
INN 330700944700
Panferov Evgenii Anatolevich
Share size: 8 215 621.03 rub. (8.68%)
INN 503001739058
Fomina Irina Valerevna
Share size: 9 398 317.59 rub. (9.92%)
INN 212500815293
Gordeeva Elena Mihailovna
Share size: 8 460 978.97 rub. (8.93%)
INN 504005250823
Babaev Imam Bubahanovich
Share size: 9 735 000 rub. (10.28%)
INN 507101213611
Demin Aleksei Viktorovich
Share size: 8 565 000 rub. (9.04%)
INN 772734362668
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "INTERTREID"
Share size: 7 920 000 rub. (8.36%)
INN 5046046984
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA FIRMA "RONDA"
Share size: 7 920 000 rub. (8.36%)
INN 5046047547
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROKARS"
Share size: 8 102 356.11 rub. (8.56%)
INN 2130043111
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSSKAYA TORGOVAYA SET"
Share size: 9 400 000 rub. (9.93%)
INN 7729570202
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARBITR"
Share size: 8 822 726.30 rub. (9.32%)
INN 2130045285
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 CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1105170375
Registration date: 1995-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1105170375
Registration date: 2000-03-01
Entries in the EGRUL (88)
| 10.11.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252100565660) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100259706) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100259695) |
| 21.08.2024 | 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: 2242100129984) |
| 12.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242100123681) |
| 31.07.2024 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2242100117180) |
| 23.11.2022 | 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: 2222101033042) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100911074) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100858956) |
| 10.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100142988) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100088307) |
| 05.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212100131780) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100103686) |
| 24.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212100103609) |
| 21.05.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2212100082270) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100052228) |
| 26.03.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2212100045023) |
| 12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100037411) |
| 08.05.2020 | 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: 2202100094568) |
| 28.04.2020 | 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: 2202100087913) |
| 31.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2192130050870) |
| 31.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2192130050869) |
| 27.11.2018 | 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: 2182130294949) |
| 22.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182130267240) |
| 11.10.2018 | 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: 2182130260310) |
| 11.04.2018 | 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: 2182130113053) |
| 10.11.2017 | 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: 2172130325211) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130102967) |
| 09.12.2016 | 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: 2162100099830) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162100099445) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162100083649) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162100070548) |
| 18.02.2016 | 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: 2162100063860) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162100062595) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152100052608) |
| 10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152100039969) |
| 28.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152100033072) |
| 12.03.2015 | 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: 2152100031147) |
| 12.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152100031136) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142100004594) |
| 14.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142100000194) |
| 14.01.2014 | 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: 2142100000183) |
| 28.11.2013 | 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: 2132100010139) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132100010106) |
| 16.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132100008049) |
| 13.02.2013 | 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: 2132100001273) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132100000448) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132100000437) |
| 19.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122100014012) |
| 19.12.2012 | 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: 2122100014001) |
| 04.06.2012 | 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: 2122100006840) |
| 05.05.2012 | 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: 2122100005894) |
| 21.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112100008271) |
| 03.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112100007985) |
| 07.10.2011 | 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: 2112100007204) |
| 07.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112100007193) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112100003607) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112100003596) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112100003585) |
| 29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112100002694) |
| 29.04.2011 | 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: 2112100002683) |
| 29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112100002672) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102100005137) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102100005126) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102100005115) |
| 08.02.2010 | 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: 2102100004103) |
| 08.02.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2102100004092) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092100017580) |
| 17.12.2009 | 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: 2092100016370) |
| 23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100014411) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013685) |
| 15.10.2009 | 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: 2092100013674) |
| 29.04.2008 | 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: 2082100013246) |
| 17.01.2007 | 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: 2072100002599) |
| 17.01.2007 | 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: 2072100002588) |
| 26.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062100024721) |
| 26.06.2006 | 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: 2062100024710) |
| 26.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062100024700) |
| 05.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052100010862) |
| 25.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052100009212) |
| 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: 2052100008222) |
| 07.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052100008211) |
| 03.08.2004 | 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: 2042100001733) |
| 28.04.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042100001073) |
| 29.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.03.2004 | 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: 2042100000600) |
| 19.12.2003 | 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: 2032100003956) |
| 04.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100000317) |
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 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
# 216094 from 02.07.2002 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 28 current enforcement proceedings.
Found 49 completed enforcement proceedings. More...