LLC "UIK-BANK"
Limited Liability Company Uralskii Innovacionnyi Kommercheskii Bank "Uralinkombank"
Status
have a problem
Authorized capital
152 500 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "UIK-BANK"
Limited Liability Company Uralskii Innovacionnyi Kommercheskii Bank "Uralinkombank"
Legal address
454084, CHelyabinskaya Oblast, G CHelyabinsk, Pr-Kt Sverdlovskii, d. 35A
INN and KPP (TIN and RRC)
6608000943, 744701001
OGRN (Primary State Register Number)
1026600000041
Authorized capital
152 500 000 rub.
Registration date
27.12.1990
Age of organization
35 years 3 months 29 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
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: 2012-05-05
GRN: 2127400010770
Head of Organization
Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 11.05.2022
INN 666103785860
Founders (7)
Bazerov Leonid Sergeevich
Share size: 100 000 000 rub. (65.5738%)
INN 667105000076
Hmelev Maksim Aleksandrovich
Share size: 10 212 500 rub. (6.6967%)
INN 665901250874
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GIF-RIELT"
Share size: 6 392 000 rub. (4.1915%)
INN 7743719172
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIALYANS"
Share size: 8 495 000 rub. (5.5705%)
INN 7714525687
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NAFTAGAZINVEST"
Share size: 8 494 000 rub. (5.5698%)
INN 7721594184
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTEL-INVEST"
Share size: 8 281 500 rub. (5.4305%)
INN 7725569365
Owned by the limited liability company itself
Share size: 10 625 000 rub. (6.9672%)
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:
Upravlenie Federalnoi nalogovoi sluzhby po CHelyabinskoi oblasti
Federal Tax Service code: 7400
Address: 454080,CHelyabinskaya obl,CHelyabinsk g,Lenina pr,79
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1029132766
Registration date: 2010-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1029132766
Registration date: 2019-09-23
Entries in the EGRUL (113)
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401509650) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400190056) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400190045) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400940138) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400940127) |
| 04.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400727431) |
| 11.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400335259) |
| 13.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217400615474) |
| 25.09.2019 | 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: 2197400063144) |
| 25.09.2019 | 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: 2197400063133) |
| 20.02.2019 | 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: 2197400033610) |
| 12.12.2017 | 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: 2177400076380) |
| 06.03.2017 | 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: 2177400041201) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147400018555) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147400018544) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147400004893) |
| 03.07.2012 | 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: 2127400024607) |
| 05.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127400010857) |
| 05.05.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127400010770) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127400009780) |
| 22.11.2011 | 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: 2117400038864) |
| 16.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117400038457) |
| 09.11.2011 | Submission by the licensing authority of information on the revocation of the license (GRN: 2117400037951) |
| 09.11.2011 | Submission by the licensing authority of information on the revocation of the license (GRN: 2117400037940) |
| 09.11.2011 | Submission by the licensing authority of information on the revocation of the license (GRN: 2117400037930) |
| 09.11.2011 | Submission by the licensing authority of information on the revocation of the license (GRN: 2117400037918) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034926) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034904) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034893) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034882) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034871) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034860) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034850) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034849) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034838) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034827) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034816) |
| 05.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117400034794) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117400033760) |
| 28.09.2011 | 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: 2117400033750) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117400033749) |
| 25.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117400031384) |
| 25.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117400031330) |
| 25.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117400031329) |
| 25.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117400031318) |
| 10.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117400004852) |
| 02.03.2011 | 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: 2117400004027) |
| 08.02.2011 | 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: 2117400002542) |
| 28.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107400038359) |
| 19.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107400034784) |
| 19.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107400034751) |
| 17.11.2010 | 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: 2107400034553) |
| 08.11.2010 | 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: 2107400033024) |
| 07.09.2010 | 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: 2107400026644) |
| 30.08.2010 | 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: 2107400025820) |
| 30.08.2010 | 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: 2107400025819) |
| 27.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107400023267) |
| 27.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107400023180) |
| 23.07.2010 | 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: 2106600035441) |
| 21.12.2009 | 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: 2096600095656) |
| 03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600083721) |
| 31.08.2009 | 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: 2096600066430) |
| 31.08.2009 | 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: 2096600066429) |
| 31.08.2009 | 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: 2096600066418) |
| 31.08.2009 | 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: 2096600066407) |
| 31.08.2009 | 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: 2096600066396) |
| 31.08.2009 | 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: 2096600066385) |
| 06.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600999955) |
| 21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600999988) |
| 21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600999977) |
| 21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600999966) |
| 20.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600999999) |
| 29.09.2008 | 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: 2086600049369) |
| 09.06.2008 | 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: 2086600035399) |
| 11.02.2008 | 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: 2086600008856) |
| 26.11.2007 | 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: 2076600136864) |
| 20.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600136435) |
| 20.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600136424) |
| 07.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076600111575) |
| 07.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076600111564) |
| 16.07.2007 | 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: 2076600103732) |
| 16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600103688) |
| 13.03.2007 | 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: 2076600057037) |
| 13.03.2007 | 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: 2076600040471) |
| 01.12.2006 | 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: 2069600136880) |
| 23.11.2006 | 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: 2069600136110) |
| 23.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600136076) |
| 25.07.2006 | 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: 2069600023469) |
| 14.07.2006 | 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: 2069600021632) |
| 27.06.2006 | 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: 2069600019641) |
| 30.11.2005 | 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: 2056605624282) |
| 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: 2056605622192) |
| 25.08.2005 | 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: 2056605616208) |
| 19.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605609850) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605608772) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605608761) |
| 03.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.04.2005 | 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: 2056605606440) |
| 12.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605606430) |
| 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: 2056605604262) |
| 14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605604251) |
| 01.02.2005 | 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: 2056605601204) |
| 03.12.2004 | 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: 2046605607101) |
| 03.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605607090) |
| 24.08.2004 | 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: 2046605604285) |
| 24.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605604274) |
| 24.08.2004 | 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: 2046605604263) |
| 31.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605602481) |
| 31.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605602470) |
| 20.04.2004 | 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: 2046605601580) |
| 08.12.2003 | 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: 2036605632457) |
| 17.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036605601030) |
| 19.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600000041) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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 2025
Tax amount:0 rub.
Contributions amount:
469 455 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
469 455.20 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 36 176.22 rub.
Corporate property tax:
debt: 544 119 rub.
Corporate property tax:
penalty: 8 383.87 rub.
Transport tax:
debt: 166 850 rub.
Transport tax:
penalty: 857.35 rub.
Transport tax:
fine: 4 450 rub.
Value added tax:
debt: 1 361 827.26 rub.
Value added tax:
fine: 4 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.