BANK "NALCHIK" OOO
Bank "Nalchik" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
active
Authorized capital
70 870 000 rub.
Revenues
—
Employees in 2024
—
General information
BANK "NALCHIK" OOO
Bank "Nalchik" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
360022, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tolstogo, D.77, -, -
INN and KPP (TIN and RRC)
0711003263, 072501001
OGRN (Primary State Register Number)
1020700000496
Authorized capital
70 870 000 rub.
Registration date
02.11.1990
Age of organization
34 years 11 months 7 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Endreev Boris Aubekirovich
from 01.04.2010
INN 071400022012
Founders (12)
Alehina Galina Petrovna
Share size: 2 325 500 rub. (3.281%)
INN 071306781421
Sogova Asiyat Hachimovna
Share size: 1 224 200 rub. (1.727%)
INN 071306558110
Mashezova Irina Leonidovna
Share size: 1 211 400 rub. (1.709%)
INN 071307465933
Karashaeva Rita Hachimovna
Share size: 840 928.82 rub. (1.187%)
INN 071302919492
Asanova Elena Borisovna
Share size: 2 005 200 rub. (2.829%)
INN 071407536497
Endreev Boris Aubekirovich
Share size: 62 104 700 rub. (87.632%)
INN 071400022012
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGODEZHDA"
Share size: 694 946.46 rub. (0.981%)
INN 0711006585
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SANATORII "KAVKAZ"
Share size: 135 250.16 rub. (0.191%)
INN 0711000061
GOSUDARSTVENNOE UNITARNOE OPYTNO-POKAZATELNOE SELSKOHOZYAISTVENNOE PREDPRIYATIE KABARDINO-BALKARSKOI RESPUBLIKI "DEKORATIVNYE KULTURY"
Share size: 143 088.10 rub. (0.202%)
INN 0721024030
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KABARDINO-BALKARSKII AVTOGAZSERVIS"
Share size: 66 000 rub. (0.093%)
INN 0726006524
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KABARDINO-BALKARSKOE PREDPRIYATIE "NAMYS"
Share size: 31 858.28 rub. (0.045%)
INN 0711039340
OTKRYTOE AKCIONERNOE OBSHESTVO "KABBALKTURIST"
Share size: 86 928.18 rub. (0.123%)
INN 0700000214
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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 (100)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700144484) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700144473) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700436890) |
| 02.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700060228) |
| 11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700039570) |
| 27.04.2021 | 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: 2210700034521) |
| 11.03.2021 | 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: 2210700019704) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700001411) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700183704) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700146766) |
| 22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700069304) |
| 23.09.2019 | 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: 2190726126765) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726088705) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726066705) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726062217) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726040294) |
| 25.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2180726193790) |
| 24.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2180726150592) |
| 07.09.2018 | 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: 2180726145301) |
| 14.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726042561) |
| 31.10.2017 | 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: 2170700037627) |
| 07.02.2017 | 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: 2170700030620) |
| 23.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170700030147) |
| 29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160700030137) |
| 30.07.2016 | 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: 2160700055811) |
| 22.07.2016 | 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: 2160700055129) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160700051928) |
| 28.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150700031227) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150700030765) |
| 27.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150700030567) |
| 20.12.2014 | 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: 2140700008304) |
| 12.12.2014 | 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: 2140700007611) |
| 11.12.2014 | 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: 2140700007590) |
| 28.10.2014 | 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: 2140700006896) |
| 18.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140700006280) |
| 18.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140700006270) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140700005280) |
| 16.07.2014 | 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: 2140700005268) |
| 18.02.2014 | 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: 2140700001110) |
| 25.09.2013 | 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: 2130700006578) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130700004092) |
| 28.05.2013 | 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: 2130700004081) |
| 22.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130700001420) |
| 17.09.2012 | 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: 2120700004291) |
| 30.08.2012 | 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: 2120700004137) |
| 22.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120700002432) |
| 02.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120700001827) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120700001761) |
| 19.04.2012 | 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: 2120700001750) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120700000980) |
| 05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120700000750) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120700000375) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120700000364) |
| 08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700007889) |
| 25.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700006382) |
| 25.07.2011 | 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: 2110700006371) |
| 24.05.2011 | 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: 2110700004787) |
| 17.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700004446) |
| 11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700004391) |
| 10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700004380) |
| 10.05.2011 | 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: 2110700004370) |
| 07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700004039) |
| 05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110700001179) |
| 10.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700000827) |
| 14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700000464) |
| 08.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110700000398) |
| 07.06.2010 | 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: 2100700001994) |
| 04.06.2010 | 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: 2100700001884) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100700001796) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100700001752) |
| 27.05.2010 | 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: 2100700001730) |
| 01.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100700000938) |
| 29.12.2009 | 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: 2090700010322) |
| 25.12.2009 | 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: 2090700005163) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090700004492) |
| 26.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090700003469) |
| 06.08.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2090700003216) |
| 27.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090700003140) |
| 01.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090700002974) |
| 01.07.2009 | 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: 2090700002963) |
| 27.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090700002281) |
| 27.05.2009 | 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: 2090700002270) |
| 22.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080700004482) |
| 22.09.2008 | 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: 2080700004471) |
| 02.11.2007 | 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: 2070700006474) |
| 14.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070700005484) |
| 13.09.2007 | 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: 2070700005462) |
| 08.06.2007 | 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: 2070700003185) |
| 29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070700002283) |
| 29.05.2007 | 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: 2070700002261) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060700004880) |
| 26.06.2006 | 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: 2060700004870) |
| 30.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700002880) |
| 30.05.2005 | 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: 2050700002879) |
| 29.11.2004 | 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: 2040700002429) |
| 30.06.2004 | 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: 2040700000691) |
| 30.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700000680) |
| 30.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.07.2003 | 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: 2030700002617) |
| 21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700000496) |
Employees
Number of employees in 2024:
—
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:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.