LLC KB "FINANSOVYI KAPITAL"
Status
liquidated
Authorized capital
214 611 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC KB "FINANSOVYI KAPITAL"
Limited Liability Company Kommercheskii Bank "Finansovyi Kapital"
Legal address
190008, g.Sankt-Peterburg, ul Sadovaya, d. 121, Litera A
INN and KPP (TIN and RRC)
7831001623, 783501001
OGRN (Primary State Register Number)
1037858008506
Authorized capital
214 611 000 rub.
Registration date
03.04.1996
Age of organization
29 years 11 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-26
GRN: 2257805354618
Head of Organization
Representative of the Bankruptcy Trustee
Buka Olesya Anatolevna
from 25.08.2023
INN 771001307872
Founders (20)
YAickii Nikolai Antonovich
Share size: 2 022 000 rub. (0.942%)
INN 780601190170
Fedorov Aleksandr Aleksandrovich
Share size: 5 000 000 rub. (2.33%)
INN 471500999500
Fedorova Olga Vasilevna
Share size: 3 000 000 rub. (1.398%)
INN 471504530935
Kozlovskii Nikolai Vladimirovich
Share size: 99 855 000 rub. (46.529%)
INN 782020590778
Kozlovskaya Lyudmila Vladimirovna
Share size: 10 310 500 rub. (4.804%)
INN 782031526407
Kuznecov Andrei Evgenevich
Share size: 19 525 990 rub. (9.098%)
INN 780601480640
Mironov Evgenii YUrevich
Share size: 170 000 rub. (0.079%)
INN 781310954922
Kushnareva Olesya Andreevna
Share size: 35 167 rub. (0.016%)
INN 780229063730
SHokin Sergei Mihailovich
Share size: 50 000 rub. (0.023%)
INN 781414287367
Rabinovich Boris Lvovich
Share size: 19 525 990 rub. (9.098%)
INN 780601164719
Vihrova Elena Viktorovna
Share size: 175 833 rub. (0.082%)
INN 782616131773
Taldykin Aleksandr YUrevich
Share size: 16 708 770 rub. (7.785%)
INN 780209044056
Stepanov Vladimir Nikolaevich
Share size: 460 000 rub. (0.215%)
INN 471002009648
Mironenko Aleksandr Valerevich
Share size: 21 131 750 rub. (9.846%)
INN 782020855287
Potemkin Rodion Gennadievich
Share size: 7 200 000 rub. (3.355%)
INN 772200095423
Mihailova Aleksandra Aleksandrovna
Share size: 2 000 000 rub. (0.932%)
INN 781011872809
ZAKRYTOE AKCIONERNOE OBSHESTVO "STROITELNYI KONCERN "NEVA"
Share size: 3 150 000 rub. (1.468%)
INN 7805046850
ZAKRYTOE AKCIONERNOE OBSHESTVO AKCIONERNAYA STRAHOVAYA KOMPANIYA "INVESTSTRAH"
Share size: 1 500 000 rub. (0.699%)
INN 7707043450
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIRAZH"
Share size: 1 390 000 rub. (0.648%)
INN 4710011043
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITRANS"
Share size: 1 400 000 rub. (0.652%)
INN 7810177961
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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1102534003
Registration date: 1996-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1102534003
Registration date: 2001-04-05
Entries in the EGRUL (85)
| 26.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805354728) |
| 26.06.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257805354618) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804005171) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804005160) |
| 07.02.2025 | 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: 2257803357260) |
| 12.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247801734013) |
| 15.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247800333625) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247800312065) |
| 25.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802294805) |
| 22.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237802253940) |
| 11.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801190977) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800888873) |
| 04.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800862440) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805077289) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805077278) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805077245) |
| 17.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803016813) |
| 17.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803011412) |
| 29.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227802729537) |
| 29.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227802727909) |
| 04.08.2022 | 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: 2227802488670) |
| 25.07.2022 | 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: 2227802356087) |
| 30.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227800935536) |
| 01.01.2022 | 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: 2227800017377) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802940606) |
| 01.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802135472) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800136431) |
| 30.06.2020 | 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: 2207803125858) |
| 15.05.2020 | 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: 2207802489629) |
| 15.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802481731) |
| 21.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800159885) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800162141) |
| 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: 2187800120517) |
| 11.04.2018 | 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: 2187800111740) |
| 21.07.2017 | 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: 2177800080852) |
| 28.02.2017 | 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: 2177800042473) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800178082) |
| 01.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800161945) |
| 25.10.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167800160548) |
| 11.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800156456) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800155598) |
| 06.06.2016 | 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: 2167800095901) |
| 10.05.2016 | 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: 2167800074099) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800101006) |
| 14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800085056) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800064134) |
| 20.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800046094) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800034907) |
| 20.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800032070) |
| 15.01.2015 | 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: 2157800031585) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800030100) |
| 25.11.2014 | 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: 2147800076587) |
| 15.10.2014 | 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: 2147800069350) |
| 04.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800053696) |
| 20.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800002249) |
| 20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800077897) |
| 14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800076885) |
| 30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800061452) |
| 30.07.2013 | 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: 2137800055116) |
| 30.07.2013 | 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: 2137800055105) |
| 01.07.2013 | 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: 2137800045997) |
| 24.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800044040) |
| 24.06.2013 | 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: 2137800043654) |
| 14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800017045) |
| 27.09.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127800080461) |
| 29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127800048209) |
| 21.03.2012 | 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: 2127800016420) |
| 12.03.2012 | 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: 2127800014329) |
| 09.02.2012 | 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: 2127800008004) |
| 22.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800087238) |
| 03.11.2011 | 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: 2117800083234) |
| 19.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800072740) |
| 10.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800062697) |
| 23.06.2011 | 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: 2117800044481) |
| 17.06.2011 | 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: 2117800043128) |
| 18.04.2011 | 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: 2117800018136) |
| 10.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800053645) |
| 24.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107800010790) |
| 24.02.2010 | 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: 2107800010789) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800010778) |
| 13.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800122662) |
| 12.04.2007 | 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: 2077800122233) |
| 12.05.2006 | 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: 2067800072316) |
| 07.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047831006309) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037858008506) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
6
Number of employees in 2020:
2
Number of employees in 2019:
4
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
Tax amount:0 rub.
Contributions amount:
565 848 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
565 848.53 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 18.11 rub.
Personal income tax:
fine: 72 782.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 55 632.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.73 rub.
Land tax:
debt: 546 767.01 rub.
Land tax:
penalty: 111.03 rub.
Land tax:
fine: 127.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 13 750 rub.
Corporate property tax:
debt: 6 106 829 rub.
Corporate property tax:
penalty: 5 186.23 rub.
Corporate property tax:
fine: 0.80 rub.
Transport tax:
debt: 142 007.98 rub.
Value added tax:
debt: 5 173 753.77 rub.
Value added tax:
penalty: 1 273.72 rub.
Income tax:
debt: 276 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...