LLC "BANK RB"
Status
liquidated
Authorized capital
24 000 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "BANK RB"
Limited Liability Company "Bank Razvitiya Biznesa"
Legal address
650903, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Lenina, d. 33, k. 2, Ofis 311
INN and KPP (TIN and RRC)
4205001732, 420501001
OGRN (Primary State Register Number)
1024200002859
Authorized capital
24 000 000 rub.
Registration date
15.05.1998
Age of organization
27 years 10 months 1 day
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-14
GRN: 2244200181003
Head of Organization
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 17.05.2023
INN 770304327996
Founders (7)
Dolgova YUliya YUrevna
Share size: 1 930 145 rub. (8.042%)
INN 420700323191
Lyubickaya Natalya Gennadevna
Share size: 1 922 245 rub. (8.009%)
INN 420514569617
Filicheva Anna Olegovna
Share size: 3 204 940.55 rub. (13.354%)
INN 352527074065
Vasilev Gleb YUrevich
Share size: 4 709 255.38 rub. (19.622%)
INN 231555972112
Paholkin Vitalii Aleksandrovich
Share size: 5 900 638.18 rub. (24.586%)
INN 231555630905
Furmanov Vitalii Moiseevich
Share size: 6 214 535.89 rub. (25.894%)
INN 231500872951
Federaciya Profsoyuznyh Organizacii Kuzbassa
Share size: 118 240 rub. (0.492%)
INN 4207011260
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 Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4200
Address: 650055, Kemerovskaya obl, Kemerovo g, Kuzneckii pr-kt, d 70
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002000767
Registration date: 1992-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 421600072242041
Registration date: 2022-09-01
Entries in the EGRUL (68)
| 14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244200181014) |
| 14.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244200181003) |
| 17.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200145232) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200630113) |
| 02.09.2022 | 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: 2224200377179) |
| 21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200126038) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200202280) |
| 08.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200186264) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194200054981) |
| 18.03.2019 | 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: 2194200032937) |
| 10.04.2018 | 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: 2184200046040) |
| 09.04.2018 | 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: 2184200041441) |
| 13.07.2017 | 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: 2174200040738) |
| 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: 2164200083408) |
| 18.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164205668625) |
| 16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164200082100) |
| 05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154200034404) |
| 26.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154200033128) |
| 28.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154200030720) |
| 18.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144200005706) |
| 12.03.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2144200005300) |
| 12.03.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2144200005299) |
| 10.02.2014 | 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: 2144200001746) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134200024330) |
| 29.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134200023175) |
| 22.07.2013 | 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: 2134200021151) |
| 01.04.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2134200006301) |
| 31.01.2013 | 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: 2134200001615) |
| 21.09.2012 | 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: 2124200012737) |
| 21.09.2012 | 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: 2124200012726) |
| 30.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124200011626) |
| 30.08.2012 | 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: 2124200011615) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124200004168) |
| 04.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114200011484) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114200010879) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114200010868) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114200010857) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114200010846) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114200010835) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114200010824) |
| 23.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104200009516) |
| 19.03.2010 | 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: 2104200006249) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094200033354) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094200028921) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094200028910) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094200028900) |
| 20.02.2009 | 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: 2094200008934) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084200058424) |
| 26.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084200025138) |
| 26.05.2008 | 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: 2084200025127) |
| 24.10.2007 | 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: 2074200057985) |
| 08.10.2007 | 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: 2074200056467) |
| 08.10.2007 | 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: 2074200056456) |
| 05.10.2007 | 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: 2074200056192) |
| 20.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074200049636) |
| 20.08.2007 | 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: 2074200049625) |
| 14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064200044203) |
| 21.12.2005 | 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: 2054200019003) |
| 31.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054200004032) |
| 31.05.2005 | 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: 2054200004021) |
| 01.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044200004990) |
| 30.09.2004 | 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: 2044200004979) |
| 08.12.2003 | 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: 2034200015397) |
| 23.07.2003 | 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: 2034200013791) |
| 21.07.2003 | 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: ) |
| 18.07.2003 | 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: ) |
| 06.12.2002 | 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: 2024200005861) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024200002859) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
3
Number of employees in 2021:
8
Number of employees in 2020:
6
Number of employees in 2019:
6
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:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 450 250.35 rub.
Corporate property tax:
penalty: 10 099.24 rub.
Land tax:
debt: 14 332 rub.
Land tax:
penalty: 90.42 rub.
Transport tax:
debt: 104 077 rub.
Transport tax:
penalty: 5 660.94 rub.
Value added tax:
debt: 929 666.41 rub.
Value added tax:
penalty: 29 639.47 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...