LLC "DAGENERGOBANK"
Dagestanskii Kommercheskii Energeticheskii Bank "Dagenergobank" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
have a problem
Authorized capital
790 000 000 rub.
Revenues
—
Employees in 2024
16
General information
LLC "DAGENERGOBANK"
Dagestanskii Kommercheskii Energeticheskii Bank "Dagenergobank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
367000, Respublika Dagestan, G Mahachkala, Pr-Kt Rasula Gamzatova, d. 39A
INN and KPP (TIN and RRC)
0541019312, 057201001
OGRN (Primary State Register Number)
1020500000553
Authorized capital
790 000 000 rub.
Registration date
27.02.1996
Age of organization
30 years 2 months 10 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.04.2026
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: 2025-10-01
GRN: 2250500842854
Head of Organization
Representative of the Bankruptcy Trustee
Dzhamaludinov Magomedgazi Dalgatovich
from 26.11.2025
INN 056199498519
Founders (16)
Misrihanov Misrihan SHapievich
Share size: 29 035 000 rub. (4.39924%)
INN 263201951372
Dyakov Anatolii Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-03)
Share size: 1 511 000 rub. (0.19126%)
INN 770400277508
Happalaev Magomed-Aziz YUsufovich
Share size: 20 330 000 rub. (2.57342%)
INN 054700294700
Sarkarov Seifulla Akberovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-14)
Share size: 3 000 000 rub. (0.37975%)
INN 056210329500
Efendiev Feliks Abduragimovich
Share size: 2 821 000 rub. (0.35709%)
INN 054200894731
Misrihanov Misrihan SHapievich
Share size: 56 892 000 rub. (7.20152%)
INN 263201951372
Gamzatov Gamzat Magomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-02)
Share size: 330 758 000 rub. (41.868%)
INN 056296865845
Gamzatov Timur Gamzatovich
Share size: 71 200 000 rub. (9.01266%)
INN 056205844826
Aliev Mahach Magomedovich
Share size: 538 000 rub. (0.0681%)
INN 056202236234
Ahmedov Esedula Isakovich
Share size: 1 000 000 rub. (0.12658%)
INN 056200859730
Gamzatova Napisat Medzhidovna
Share size: 21 840 000 rub. (2.76456%)
INN 056203184028
Amirova Dzhavgarat Hizrievna
Share size: 901 000 rub. (0.11405%)
INN 056007019130
Gamzatova Hadizhat Gamzatovna
Share size: 15 800 000 rub. (2%)
INN 056210348051
Magomedova Elena Timurovna
Share size: 15 800 000 rub. (2%)
INN 056202003769
Saidov Muhtarpasha Abdulkadyrovich
Share size: 237 784 000 rub. (30.0992%)
INN 056210370988
Bagamaev Murtazali Murtazalievich
Share size: 9 825 000 rub. (1.24367%)
INN 056102121254
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (117)
| 17.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500338756) |
| 09.04.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2260500330429) |
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500231022) |
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500055737) |
| 26.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500885523) |
| 01.10.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250500842854) |
| 01.10.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2250500842766) |
| 18.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250500794553) |
| 18.08.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2250500794510) |
| 14.08.2025 | The court's decision on the liquidation of a legal entity (GRN: 2250500793178) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500689701) |
| 21.04.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250500669263) |
| 15.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500662267) |
| 02.04.2025 | 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: 2250500652389) |
| 02.04.2025 | 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: 2250500652334) |
| 12.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250500623900) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500376113) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500376102) |
| 04.01.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2250500000342) |
| 14.10.2024 | 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: 2240500331476) |
| 07.03.2024 | 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: 2240500065386) |
| 28.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2230501180809) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500990058) |
| 18.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2230500201039) |
| 03.04.2023 | 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: 2230500063550) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230500007637) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230500004326) |
| 13.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500595258) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500568407) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500568396) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500568385) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500568374) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500568363) |
| 15.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220500261133) |
| 15.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220500261122) |
| 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: 2220500173243) |
| 16.02.2022 | 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: 2220500063980) |
| 27.01.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2220500040484) |
| 25.01.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220500038812) |
| 25.11.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2210500214880) |
| 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: 2210500135734) |
| 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: 2210500135701) |
| 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: 2210500135690) |
| 25.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500303144) |
| 21.10.2020 | 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: 2200500298480) |
| 20.01.2020 | 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: 2200500013173) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571307694) |
| 03.05.2018 | 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: 2180571218408) |
| 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: 2180571164662) |
| 29.01.2018 | 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: 2180571062208) |
| 07.12.2017 | 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: 2170571588230) |
| 18.11.2016 | 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: 6160571177035) |
| 16.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2150500041789) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500036685) |
| 06.07.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150500034199) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500032230) |
| 30.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500073503) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500021715) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500020406) |
| 21.09.2014 | 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: 2140500019977) |
| 15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500011166) |
| 26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500007052) |
| 10.02.2014 | 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: 2140500000860) |
| 10.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500000034) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500000012) |
| 31.12.2013 | 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: 2130500011882) |
| 24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500010100) |
| 08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500009759) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500005073) |
| 04.06.2013 | 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: 2130500005062) |
| 21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500001300) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500006230) |
| 29.12.2012 | 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: 2120500006229) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500005646) |
| 21.09.2012 | 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: 2120500004612) |
| 20.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500004623) |
| 19.07.2012 | 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: 2120500003754) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500003270) |
| 28.06.2012 | 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: 2120500003260) |
| 06.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500004767) |
| 06.09.2011 | 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: 2110500004756) |
| 03.06.2011 | 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: 2110500003095) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500002842) |
| 29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500005164) |
| 29.12.2010 | 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: 2100500005153) |
| 19.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500003987) |
| 08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001974) |
| 08.06.2010 | 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: 2100500001963) |
| 02.02.2010 | 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: 2100500000247) |
| 14.01.2010 | 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: 2100500000071) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500000060) |
| 28.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500003010) |
| 28.09.2009 | 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: 2090500002987) |
| 11.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500006299) |
| 09.06.2008 | 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: 2080500006288) |
| 28.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070500009094) |
| 11.12.2007 | 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: 2070500008544) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500008533) |
| 08.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500005530) |
| 31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500005046) |
| 31.05.2007 | 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: 2070500005013) |
| 18.12.2006 | 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: 2060500006059) |
| 18.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500006048) |
| 29.05.2006 | 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: 2060500002407) |
| 24.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500001274) |
| 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: 2050500004553) |
| 11.10.2005 | 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: 2050500003277) |
| 28.06.2005 | 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: 2050500002353) |
| 25.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050500001858) |
| 04.04.2005 | 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: 2050500000890) |
| 31.12.2004 | 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: 2040500002981) |
| 29.07.2004 | 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: 2040500001760) |
| 22.12.2003 | 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: 2030500004335) |
| 02.09.2003 | 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: 2030500003840) |
| 04.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030500003510) |
| 22.05.2003 | 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: 2030500003048) |
| 03.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000553) |
Employees
Number of employees in 2024:
16
Number of employees in 2023:
17
Number of employees in 2022:
26
Number of employees in 2021:
20
Number of employees in 2020:
17
Number of employees in 2019:
17
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 2025
Tax amount:0 rub.
Contributions amount:
2 087 583 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 087 583.07 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 906.41 rub.
Personal income tax:
debt: 89 147 rub.
Personal income tax:
penalty: 21 568.93 rub.
Income tax:
debt: 8 263 811 rub.
Income tax:
penalty: 1 540 325.35 rub.
Land tax:
debt: 47 660 rub.
Land tax:
penalty: 4 251.58 rub.
Land tax:
fine: 0.40 rub.
Transport tax:
debt: 24 404 rub.
Transport tax:
penalty: 2 148.22 rub.
Value added tax:
penalty: 38 450.64 rub.
Corporate property tax:
debt: 4 048 125.17 rub.
Corporate property tax:
penalty: 113 730.80 rub.
Corporate property tax:
fine: 699 128.15 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.