KB "KONTINENTAL" OOO
Kommercheskii Bank "Kontinental" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
active
Authorized capital
225 500 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "KONTINENTAL" OOO
Kommercheskii Bank "Kontinental" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
357433, Stavropolskii Krai, G ZHeleznovodsk, ul Gagarina, d. 209
INN and KPP (TIN and RRC)
0541016390, 262701001
OGRN (Primary State Register Number)
1020500002093
Authorized capital
225 500 000 rub.
Registration date
23.07.1997
Age of organization
28 years 6 months 23 days
City
ZHeleznovodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Ahmedov Dibir Magomedovich
from 27.10.2015
INN 053301654332
Founders (10)
Ahmedov Dibir Magomedovich
Share size: 23 272 620.17 rub. (10.3204524035%)
INN 053301654332
Kurbanchiev Gusein Saidovich
Share size: 33 208 647.50 rub. (14.726672949%)
INN 054900055019
Kurbanchiev Dzhamaludin Saidovich
Share size: 199 251.89 rub. (0.0883600399%)
INN 054900053710
Magomedov Gadzhimurad Dzhamaludinovich
Share size: 23 936 793.12 rub. (10.6149858625%)
INN 054900504306
Gadzhieva Zuhra Kurbanchievna
Share size: 23 857 092.37 rub. (10.5796418492%)
INN 054901008117
Gadzhimuradov Kamil Magomedovich
Share size: 23 259 336.71 rub. (10.3145617339%)
INN 056012198157
Bagomaev Kurban Bagomaevich
Share size: 23 910 226.20 rub. (10.6032045233%)
INN 081000013235
Isaeva Sabina Kamilovna
Share size: 23 910 226.20 rub. (10.6032045233%)
INN 052105350199
SHahbanov Dzhamalutdin Nizamudinovich
Share size: 18 065 504.24 rub. (8.0113100843%)
INN 056203048339
Rasulova Naida Salimgereevna
Share size: 31 880 301.60 rub. (14.137606031%)
INN 054947283966
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1070052640
Registration date: 2011-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1070052640
Registration date: 2011-12-28
Entries in the EGRUL (91)
| 06.08.2025 | 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: 2252600907690) |
| 28.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600890221) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600475378) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600475367) |
| 04.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600291437) |
| 23.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600249934) |
| 21.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600246788) |
| 23.03.2024 | 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: 2242600081326) |
| 13.02.2024 | 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: 2242600040021) |
| 31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600027602) |
| 17.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600010586) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512506) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512495) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512484) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512473) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512462) |
| 13.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600374379) |
| 23.06.2022 | 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: 2222600242060) |
| 08.12.2021 | 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: 2212600421966) |
| 25.08.2020 | 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: 2202600270926) |
| 25.11.2019 | 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: 2192651822669) |
| 15.08.2019 | 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: 2192651356082) |
| 17.06.2019 | 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: 2192651252210) |
| 24.05.2019 | 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: 2192651219781) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651078530) |
| 21.11.2018 | 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: 2182651608050) |
| 10.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2182651423106) |
| 29.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182651409741) |
| 15.06.2018 | 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: 2182651386333) |
| 13.04.2018 | 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: 2182651283802) |
| 12.04.2018 | 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: 2182651278159) |
| 12.04.2018 | 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: 2182651271449) |
| 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: 2182651198178) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651098012) |
| 23.01.2017 | 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: 2172651049459) |
| 16.12.2016 | 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: 2162651912070) |
| 11.11.2016 | 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: 2162651777825) |
| 28.09.2016 | 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: 2162651674854) |
| 14.07.2016 | 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: 2162651497248) |
| 12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651370011) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651552106) |
| 27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651449355) |
| 26.08.2015 | 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: 2152651354403) |
| 04.06.2015 | 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: 2152651230653) |
| 15.05.2015 | 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: 2152651175048) |
| 20.03.2015 | 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: 2152651109213) |
| 15.09.2014 | 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: 2142651349905) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651045876) |
| 23.01.2014 | 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: 2142651022831) |
| 16.01.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142651011886) |
| 25.12.2013 | 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: 2132651544166) |
| 25.12.2013 | 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: 2132651544155) |
| 25.12.2013 | 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: 2132651544144) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651530702) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651485591) |
| 21.03.2013 | 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: 2132651173500) |
| 16.03.2013 | 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: 2132651162653) |
| 20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651135417) |
| 20.02.2013 | 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: 2132651134966) |
| 08.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651118048) |
| 11.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651007036) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122600022576) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122600022554) |
| 28.11.2012 | 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: 2122600022500) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122600011444) |
| 06.06.2012 | 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: 2122600010839) |
| 29.05.2012 | 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: 2122600009893) |
| 14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122600008683) |
| 02.03.2012 | 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: 2122600003656) |
| 02.12.2011 | 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: 2112600019508) |
| 21.11.2011 | 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: 2112600018683) |
| 07.11.2011 | 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: 2112600017627) |
| 02.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112600017000) |
| 11.10.2011 | 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: 2110500005262) |
| 05.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110500002281) |
| 04.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110500002150) |
| 24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500001313) |
| 24.03.2011 | 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: 2110500001291) |
| 07.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500004834) |
| 07.12.2010 | 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: 2100500004823) |
| 30.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100500001512) |
| 30.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100500001501) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500000709) |
| 21.12.2009 | 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: 2090500007365) |
| 07.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500002602) |
| 07.08.2009 | 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: 2090500002591) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500001172) |
| 26.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080500009687) |
| 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: 2050500004476) |
| 14.03.2005 | 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: 2050500000692) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500002093) |
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
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:
—
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
small business 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.