LLC KB "EL BANK"
Limited Liability Company Kommercheskii Bank "El Bank"
Status
have a problem
Authorized capital
409 000 000 rub.
Revenues
—
Employees in 2024
10
General information
LLC KB "EL BANK"
Limited Liability Company Kommercheskii Bank "El Bank"
Legal address
445037, Samarskaya Oblast, G Tolyatti, Pr-D Novyi, d. 8
INN and KPP (TIN and RRC)
0409000930, 632101001
OGRN (Primary State Register Number)
1020400000070
Authorized capital
409 000 000 rub.
Registration date
12.08.2002
Age of organization
23 years 5 months 1 day
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.12.2025
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: 2016-09-02
GRN: 6166313331783
Head of Organization
Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 23.08.2024
INN 732719002200
Founders (5)
Firsova Lyudmila Nikolaevna
Share size: 20 000 000 rub. (4.895%)
INN 632101441868
Zubickaya Elena Nikolaevna
Share size: 40 000 000 rub. (9.78%)
INN 631703806352
Voloshin Anatolii Parfirevich
Share size: 230 000 000 rub. (56.23%)
INN 632101979102
Varvanin Viktor Vasilevich
Share size: 20 000 000 rub. (4.895%)
INN 632302984737
Voloshina Galina Efimovna
Share size: 99 000 000 rub. (24.2%)
INN 632134007208
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 № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1035296225
Registration date: 2012-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1035296225
Registration date: 2012-03-30
Entries in the EGRUL (109)
| 11.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256302169737) |
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301854158) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301156703) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301156692) |
| 24.12.2024 | 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: 2246300969088) |
| 23.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300646469) |
| 13.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300194436) |
| 12.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236300192600) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301461186) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301232815) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301232804) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300346435) |
| 22.11.2021 | 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: 2216304271533) |
| 30.08.2021 | 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: 2216303954337) |
| 30.08.2021 | 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: 2216303952170) |
| 22.06.2021 | 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: 2216303671153) |
| 05.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300425361) |
| 29.12.2018 | 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: 6186313706683) |
| 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: 6186313552375) |
| 15.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6186313154912) |
| 20.09.2016 | 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: 6166313695278) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313357864) |
| 02.09.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6166313331783) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313694732) |
| 05.05.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2166313656518) |
| 26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313632934) |
| 24.07.2015 | 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: 2156313415124) |
| 03.06.2015 | 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: 2156313210238) |
| 26.02.2015 | 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: 2156300034130) |
| 22.01.2015 | 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: 2156300031545) |
| 19.11.2014 | 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: 2146300036595) |
| 23.10.2014 | 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: 2146300034000) |
| 11.06.2014 | 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: 2146300021294) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300037179) |
| 18.12.2013 | 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: 2136300037168) |
| 24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300032163) |
| 24.10.2013 | 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: 2136300032152) |
| 24.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300026740) |
| 24.09.2013 | 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: 2136300026729) |
| 14.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300018710) |
| 13.06.2013 | 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: 2136300018699) |
| 16.04.2013 | 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: 2136300012440) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300042955) |
| 28.12.2012 | 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: 2126300042823) |
| 12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300041415) |
| 12.12.2012 | 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: 2126300041404) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300026378) |
| 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: 2126300026367) |
| 26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300022836) |
| 25.07.2012 | 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: 2126300022462) |
| 25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300014949) |
| 24.05.2012 | 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: 2126300014729) |
| 09.04.2012 | 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: 2126300010472) |
| 02.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300006985) |
| 27.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126300006424) |
| 24.02.2012 | 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: 2126300006325) |
| 22.02.2012 | 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: 2126300005907) |
| 13.02.2012 | 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: 2126300005247) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120400000213) |
| 31.01.2012 | 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: 2120400000202) |
| 31.01.2012 | 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: 2120400000180) |
| 24.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110400004361) |
| 03.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110400003096) |
| 03.08.2011 | 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: 2110400003085) |
| 30.06.2011 | 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: 2110400002524) |
| 19.04.2011 | 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: 2110400001237) |
| 12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110400001006) |
| 12.04.2011 | 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: 2110400000995) |
| 14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110400000423) |
| 29.07.2010 | 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: 2100400003570) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100400001667) |
| 11.12.2009 | 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: 2090400011106) |
| 01.12.2009 | 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: 2090400010545) |
| 01.12.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090400010534) |
| 01.12.2009 | 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: 2090400010523) |
| 30.11.2009 | 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: 2090400008323) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090400007949) |
| 25.11.2009 | 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: 2090400005617) |
| 06.11.2009 | 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: 2090400004990) |
| 17.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090400004210) |
| 16.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090400000140) |
| 02.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080400004144) |
| 02.09.2008 | 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: 2080400004100) |
| 30.07.2008 | 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: 2080400003649) |
| 16.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080400002791) |
| 16.06.2008 | 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: 2080400002780) |
| 20.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080400000900) |
| 20.02.2008 | 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: 2080400000899) |
| 28.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2070400009084) |
| 28.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2070400009073) |
| 19.04.2007 | 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: 2070400004959) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070400004948) |
| 22.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070400003419) |
| 26.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070400001648) |
| 26.02.2007 | 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: 2070400001637) |
| 12.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060400007908) |
| 12.09.2006 | 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: 2060400007875) |
| 30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060400006082) |
| 30.06.2006 | 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: 2060400006060) |
| 03.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060400003167) |
| 31.03.2006 | 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: 2060400003156) |
| 26.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050400000154) |
| 21.12.2004 | 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: 2040400002850) |
| 06.09.2004 | 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: 2040400001255) |
| 27.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.07.2004 | 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: 2040400001112) |
| 28.04.2003 | 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: 2030400001872) |
| 17.10.2002 | 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: 2020400000157) |
| 12.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020400000070) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
10
Number of employees in 2022:
13
Number of employees in 2021:
11
Number of employees in 2020:
9
Number of employees in 2019:
9
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:650 392 rub.
Contributions amount:
2 328 037 rub.
Land tax:
596 308.43 rub.
Corporate property tax:
54 083.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 328 037.01 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 301 411 rub.
Personal income tax:
penalty: 2 493.94 rub.
Personal income tax:
fine: 4 245.66 rub.
Transport tax:
debt: 205 260 rub.
Transport tax:
penalty: 4 735 rub.
Land tax:
debt: 3 055 232 rub.
Land tax:
penalty: 138 971.62 rub.
Corporate property tax:
debt: 24 379 309.97 rub.
Corporate property tax:
penalty: 243 407.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 32 016.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 916.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 403.20 rub.
Income tax:
debt: 6 227 253 rub.
Income tax:
penalty: 34 053.19 rub.
Value added tax:
debt: 2 400 635 rub.
Value added tax:
penalty: 4 434.77 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2017
Register of accredited IT companies
not on the registry
Trademarks
# 191572 from 31.07.2000 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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