LLC KB "EVROAZIATSKII INVESTICIONNYI BANK"
Status
liquidated
Authorized capital
218 464 300 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "EVROAZIATSKII INVESTICIONNYI BANK"
Kommercheskii Bank "Evroaziatskii Investicionnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119021, g.Moskva, B-R Zubovskii, d. 22/39
INN and KPP (TIN and RRC)
7712034098, 770401001
OGRN (Primary State Register Number)
1027739915796
Authorized capital
218 464 300 rub.
Registration date
02.08.1994
Age of organization
31 year 7 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-18
GRN: 2227709849156
Head of Organization
Representative of the Liquidator
Boul Vladislav Borisovich
from 16.03.2021
INN 910217899000
Founders (2)
Dzhussoev Albert Aleksandrovich
Share size: 146 371 081 rub. (67%)
INN 771527376854
Dzhussoeva Albina Georgievna
Share size: 72 093 219 rub. (33%)
INN 770471376329
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104078325
Registration date: 2018-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773000171177251
Registration date: 2018-09-01
Entries in the EGRUL (55)
| 18.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709850443) |
| 18.10.2022 | Liquidation of a legal entity (GRN: 2227709849156) |
| 01.12.2021 | 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: 2217711074250) |
| 04.05.2021 | 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: 2217703594975) |
| 16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701920060) |
| 16.03.2021 | The court's decision on the liquidation of a legal entity (GRN: 2217701919940) |
| 31.12.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207714317149) |
| 16.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713549228) |
| 04.12.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2207713219789) |
| 16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712125828) |
| 13.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700144068) |
| 16.01.2019 | 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: 2197700036170) |
| 17.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700592891) |
| 10.10.2018 | 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: 2187700582441) |
| 04.10.2018 | 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: 2187700554215) |
| 26.09.2018 | 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: 2187700516298) |
| 31.07.2018 | 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: 2187700460418) |
| 31.07.2018 | 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: 2187700460385) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700459252) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700459241) |
| 27.07.2018 | 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: 2187700459186) |
| 25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700406837) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700328331) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700149780) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700094581) |
| 15.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700069886) |
| 06.02.2017 | 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: 2177700062791) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048854) |
| 28.10.2016 | 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: 2167700570233) |
| 04.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700517818) |
| 09.09.2016 | 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: 2167700319455) |
| 24.02.2016 | 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: 2167700086398) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700106045) |
| 29.12.2014 | 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: 2147700042390) |
| 11.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711015715) |
| 03.04.2013 | 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: 2137711004132) |
| 01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001426) |
| 01.02.2013 | 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: 2137711001415) |
| 24.01.2013 | 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: 2137711000843) |
| 30.11.2012 | 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: 2127711018928) |
| 30.11.2012 | 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: 2127711018917) |
| 13.11.2012 | 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: 2127711018015) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711012120) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711005013) |
| 09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019600) |
| 12.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711018258) |
| 24.11.2010 | 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: 2107711020492) |
| 04.05.2010 | 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: 2107711005147) |
| 20.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711020966) |
| 01.07.2009 | 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: 2097711013024) |
| 10.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000056) |
| 16.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010243) |
| 19.11.2004 | 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: 2047711011797) |
| 19.02.2004 | 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: 2047711001875) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739915796) |
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 185819 from 13.03.2000 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.