LLC KB "PRESTIZHKREDITBANK"
Status
liquidated
Authorized capital
130 400 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC KB "PRESTIZHKREDITBANK"
Limited Liability Company Kommercheskii Bank "Prestizhkreditbank"
Legal address
368607, Respublika Dagestan, g. Derbent, Per. CHapaeva, D.23, K.A
INN and KPP (TIN and RRC)
0541014280, 054201001
OGRN (Primary State Register Number)
1020500000388
Authorized capital
130 400 000 rub.
Registration date
27.06.1994
Age of organization
31 year 3 months 0 days
City
Derbent
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2022-06-07
GRN: 2220500244369
Head of Organization
Liquidator
Dzhamaludinov Magomedgazi Dalgatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 13.07.2015
INN 056199498519
Founders (8)
Gadzhimagomedov Igramudin Mirzamagomedovich
Share size: 26 080 000 rub. (20%)
INN 054201393008
Babaev Alim SHahlamazovich
Share size: 12 655 000 rub. (9.7%)
INN 054202349883
YUsufov YUsuf Magomedkerimovich
Share size: 765 000 rub. (0.59%)
INN 054205783545
Sadykov Zaidin Sadykovich
Share size: 765 000 rub. (0.59%)
INN 054204641001
Salihov Gadzhibaba Gulammirzoevich
Share size: 12 655 000 rub. (9.7%)
INN 054206973059
Musaev Aslan Musaevich
Share size: 26 080 000 rub. (20%)
INN 503201934419
Kaziahmedov Gadzhiahmed
Share size: 25 320 000 rub. (19.42%)
INN 054201579027
Mustafaev Mustafa Ramizovich
Share size: 26 080 000 rub. (20%)
INN 054200117100
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 Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Dagestan
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004004689
Registration date: 2005-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050210173105001
Registration date: 1997-05-07
Entries in the EGRUL (55)
| 07.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500244370) |
| 07.06.2022 | Liquidation of a legal entity by a court decision (GRN: 2220500244369) |
| 28.04.2022 | 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: 2220500172869) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210500135680) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210500135679) |
| 02.08.2019 | 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: 2190571179269) |
| 19.10.2016 | 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: 2160571740602) |
| 13.07.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150500034518) |
| 29.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500030460) |
| 12.12.2014 | 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: 2140500023123) |
| 11.12.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2140500022859) |
| 11.12.2014 | 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: 2140500022606) |
| 28.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147747877436) |
| 08.07.2014 | 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: 2140500008020) |
| 30.05.2014 | 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: 2140500007195) |
| 15.04.2014 | 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: 2140500005534) |
| 15.04.2014 | 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: 2140500005480) |
| 15.04.2014 | 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: 2140500005402) |
| 08.02.2012 | 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: 2120500000762) |
| 23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500000410) |
| 23.01.2012 | 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: 2120500000400) |
| 30.06.2011 | 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: 2110500003480) |
| 27.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110500002853) |
| 23.05.2011 | 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: 2110500002765) |
| 23.05.2011 | 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: 2110500002754) |
| 23.05.2011 | 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: 2110500002743) |
| 13.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2110500002380) |
| 21.04.2011 | 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: 2110500001885) |
| 11.08.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100500003195) |
| 10.08.2010 | 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: 2100500003173) |
| 10.08.2010 | 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: 2100500003140) |
| 10.08.2010 | 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: 2100500003130) |
| 20.04.2010 | 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: 2100500001480) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500007387) |
| 21.12.2009 | 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: 2090500007354) |
| 08.07.2009 | 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: 2090500002008) |
| 17.09.2007 | 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: 2070500007037) |
| 17.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500002175) |
| 07.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500005729) |
| 18.10.2006 | 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: 2060500005058) |
| 07.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2060500003199) |
| 03.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2050500007369) |
| 27.02.2006 | 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: 2060500000878) |
| 10.11.2005 | 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: 2050500004730) |
| 09.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500003728) |
| 31.10.2005 | 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: 2050500003673) |
| 19.10.2005 | 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: 2050500003453) |
| 14.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500003134) |
| 14.09.2005 | 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: 2050500003123) |
| 13.09.2005 | 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: 2050500003068) |
| 20.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500001319) |
| 20.04.2005 | 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: 2050500001308) |
| 09.03.2005 | 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: 2050500000626) |
| 16.09.2002 | 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: 2020500000398) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000388) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
3
Number of employees in 2019:
3
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 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 470 948 rub.
Corporate property tax:
penalty: 47 675.38 rub.
Land tax:
debt: 58 929 rub.
Land tax:
penalty: 8 794.25 rub.
Land tax:
fine: 26 040.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 073.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 9 717.43 rub.
Value added tax:
penalty: 13.36 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.