General information

LLC KB "KAMSKII GORIZONT"
Kommercheskii Bank "Kamskii Gorizont" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
423810, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Moskovskii, D.120

INN and KPP (TIN and RRC)
1650000419, 165001001

OGRN (Primary State Register Number)
1021600000047

Authorized capital
260 000 000 rub.

Registration date
29.10.1993

Age of organization
31 year 11 months 0 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

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: 2017-03-14
GRN: 2171690421725

Head of Organization

Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 05.12.2023
INN 250801068054

Founders (2)

Vostrikov Sergei Anatolevich
Share size: 207 200 000 rub. (79.6923%)
INN 772321538542

Owned by the limited liability company itself
Share size: 52 800 000 rub. (20.3077%)
INN —

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 № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

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 (75)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
9

Number of employees in 2022:
12

Number of employees in 2021:
10

Number of employees in 2020:
8

Number of employees in 2019:
8

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 2023

NON-TAX INCOME administered by tax authorities:
250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 246 771.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 626 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 20 200 rub.

Personal income tax:
penalty: 1 298.99 rub.

Corporate property tax:
debt: 2 850 407 rub.

Corporate property tax:
penalty: 37 845.56 rub.

Transport tax:
debt: 149 938 rub.

Transport tax:
penalty: 20 828.24 rub.

Value added tax:
debt: 21 951 rub.

Value added tax:
penalty: 7 425.52 rub.

Income tax:
debt: 441 rub.

Income tax:
penalty: 149.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 160.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 240 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 402.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 48 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...

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