LLC KB "NEVASTROIINVEST"
Limited Liability Company Kommercheskii Bank "Nevastroiinvest"
Status
liquidated
Authorized capital
430 089 920 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "NEVASTROIINVEST"
Limited Liability Company Kommercheskii Bank "Nevastroiinvest"
Legal address
192102, g.Sankt-Peterburg, ul. Fuchika, d. 4 Liter K, Pomesch. 3,4 18N
INN and KPP (TIN and RRC)
0541002492, 781601001
OGRN (Primary State Register Number)
1020500001170
Authorized capital
430 089 920 rub.
Registration date
17.06.1992
Age of organization
33 years 7 months 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2024
(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: 2024-07-04
GRN: 2247801426145
Head of Organization
Representative of the Liquidator
Asinovskii Stanislav Vladimirovich
from 05.04.2023
INN 780155967873
Founders (6)
Aliev Arif Magomedovich
Share size: 361 320 rub. (0.084%)
INN 056203074963
Gaziev Rashid Abdullaevich
Share size: 559 740 rub. (0.1301%)
INN 056013353398
Gazimagomedov Gazimagomed Gamzatovich
Share size: 128 000 000 rub. (29.7612%)
INN 780100571897
Aleksandrov Nikolai Vadimovich
Share size: 301 089 920 rub. (70.0063%)
INN 781306413409
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GORSKAYA STROITELNAYA KOMPANIYA"
Share size: 70 760 rub. (0.0165%)
INN 0536006614
DAGESTANSKII SOYUZ POTREBITELSKIH OBSHESTV
Share size: 1 750 rub. (0.0004%)
INN 0561019261
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 Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015075334
Registration date: 2013-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 050210160778151
Registration date: 2013-10-30
Entries in the EGRUL (78)
| 04.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801426156) |
| 04.07.2024 | Liquidation of a legal entity (GRN: 2247801426145) |
| 05.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800881459) |
| 19.01.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237800142534) |
| 13.01.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237800086841) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805088707) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805088696) |
| 02.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803352247) |
| 04.08.2022 | The court's decision on the liquidation of a legal entity (GRN: 2227802488208) |
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803166238) |
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803165798) |
| 03.09.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217803152389) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802940639) |
| 28.06.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802101559) |
| 12.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805399657) |
| 13.10.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207804808100) |
| 23.09.2020 | 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: 2207804518403) |
| 04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803728174) |
| 24.07.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2207803570984) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801982298) |
| 21.08.2019 | 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: 2197800159830) |
| 26.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187800212466) |
| 26.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187800212455) |
| 19.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187800181952) |
| 03.09.2018 | 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: 2187800178443) |
| 08.04.2018 | 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: 2187800075934) |
| 19.01.2017 | 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: 2177800032970) |
| 12.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800068874) |
| 01.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800054761) |
| 16.07.2015 | 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: 2157800061857) |
| 12.12.2014 | 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: 2147800080184) |
| 05.11.2014 | 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: 2147800073034) |
| 29.09.2014 | 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: 2147800065653) |
| 20.08.2014 | 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: 2147800057095) |
| 21.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800050440) |
| 25.11.2013 | 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: 2137800078931) |
| 25.11.2013 | 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: 2137800078667) |
| 13.11.2013 | 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: 2137800076852) |
| 13.11.2013 | 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: 2137800076753) |
| 29.10.2013 | 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: 2137800072750) |
| 27.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137800034678) |
| 27.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137800034667) |
| 05.03.2013 | 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: 2137800016154) |
| 20.12.2012 | 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: 2127800115782) |
| 20.12.2012 | 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: 2127800115562) |
| 17.12.2012 | 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: 2127800114176) |
| 10.12.2012 | 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: 2127800110755) |
| 27.11.2012 | 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: 2127800107598) |
| 30.12.2011 | 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: 2117800108897) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800108567) |
| 14.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800017014) |
| 14.01.2011 | 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: 2117800001438) |
| 13.01.2011 | 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: 2117800001350) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800001340) |
| 13.01.2011 | 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: 2117800001339) |
| 14.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800062962) |
| 10.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800053568) |
| 19.01.2010 | 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: 2107800003716) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097800163778) |
| 28.12.2009 | 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: 2097800163734) |
| 29.12.2008 | 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: 2087800125719) |
| 25.08.2008 | 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: 2087800087978) |
| 07.08.2008 | 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: 2087800082995) |
| 07.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087800082930) |
| 07.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500006772) |
| 02.07.2008 | 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: 2080500006464) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500000700) |
| 23.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070500007873) |
| 23.10.2007 | 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: 2070500007862) |
| 10.09.2007 | 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: 2070500006916) |
| 16.03.2007 | 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: 2070500000921) |
| 16.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500000910) |
| 27.07.2006 | 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: 2060500003628) |
| 28.04.2006 | 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: 2060500002011) |
| 26.04.2006 | 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: 2060500001934) |
| 25.04.2005 | 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: 2050500001330) |
| 30.12.2003 | 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: 2030500004368) |
| 24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500001170) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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 —
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
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
No active or completed enforcement proceedings were found.
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