LLC "PLATO-BANK"
Status
liquidated
Authorized capital
76 000 500 rub.
Revenues
—
Employees in 2021
0
General information
LLC "PLATO-BANK"
Limited Liability Company "Plato-Bank"
Legal address
620146, Sverdlovskaya oblast, g. Ekaterinburg, ul. SHaumyana/CHkalova, Str 73/16
INN and KPP (TIN and RRC)
6608001383, 667101001
OGRN (Primary State Register Number)
1026600005013
Authorized capital
76 000 500 rub.
Registration date
09.09.1992
Age of organization
33 years 0 months 19 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(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: 2022-08-23
GRN: 2226600968042
Head of Organization
Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 09.02.2020
INN 666103785860
Founders (6)
Ilicheva Anna Andreevna
Share size: 968 400 rub. (1.2742%)
INN 667116095908
Ozornin Leonid Vasilevich
Share size: 2 291 700 rub. (3.0154%)
INN 666200570525
Lazarev Andrei Gennadevich
Share size: 61 480 400 rub. (80.8947%)
INN 666102192339
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANSTERMINAL"
Share size: 4 960 000 rub. (6.5263%)
INN 6604008074
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NASH STIL"
Share size: 1 354 500 rub. (1.7822%)
INN 6658093975
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGO-EK"
Share size: 4 945 500 rub. (6.5072%)
INN 6659093689
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:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Ekaterinburga
Pension Fund code: 075031
Pension Fund registration number: 075031118208
Registration date: 2015-09-03
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 660704282866151
Registration date: 2017-12-24
Entries in the EGRUL (76)
| 26.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600968053) |
| 23.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226600968042) |
| 25.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216600658129) |
| 16.02.2021 | 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: 2216600141250) |
| 09.02.2020 | 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: 2206600133595) |
| 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: 2186658612149) |
| 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: 2186658584473) |
| 27.12.2017 | 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: 7176658753100) |
| 28.12.2016 | 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: 2169600128894) |
| 23.12.2016 | 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: 2169600128300) |
| 22.10.2016 | 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: 2169600091330) |
| 24.08.2016 | 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: 2169600075511) |
| 28.07.2016 | 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: 2169600071309) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600066907) |
| 03.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2156600066093) |
| 04.09.2015 | 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: 2156600053795) |
| 02.09.2015 | 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: 2156600053410) |
| 11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600050737) |
| 10.08.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156600050605) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156600044720) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156600044710) |
| 16.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600044687) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600042135) |
| 10.11.2014 | 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: 2146600045535) |
| 01.08.2014 | 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: 2146600035701) |
| 16.07.2014 | 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: 2146600032665) |
| 16.07.2014 | 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: 2146600032566) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600030828) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600030817) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146600007079) |
| 26.11.2013 | 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: 2136600052400) |
| 10.04.2013 | 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: 2136600025241) |
| 10.04.2013 | 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: 2136600025230) |
| 12.03.2013 | 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: 2136600020489) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126600029114) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600018841) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600056594) |
| 15.12.2010 | 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: 2106600056583) |
| 01.03.2010 | 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: 2106600010526) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600004730) |
| 17.12.2009 | 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: 2096600086020) |
| 10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600079849) |
| 10.11.2009 | 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: 2096600079761) |
| 31.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600066253) |
| 05.09.2008 | 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: 2086600046828) |
| 05.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600046806) |
| 13.04.2007 | 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: 2076600076012) |
| 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: 2076600057059) |
| 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: 2076600040504) |
| 22.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600008098) |
| 13.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600004857) |
| 07.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600003108) |
| 16.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600000677) |
| 16.01.2006 | 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: 2069600000655) |
| 12.10.2005 | 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: 2056605619948) |
| 11.10.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2056605619783) |
| 06.07.2005 | 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: 2056605613018) |
| 22.06.2005 | 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: 2056605612094) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605610378) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605610367) |
| 19.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605609828) |
| 18.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605609762) |
| 17.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605604493) |
| 15.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605604295) |
| 14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605604284) |
| 10.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605603998) |
| 04.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605603866) |
| 03.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605603393) |
| 14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605602062) |
| 31.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605601193) |
| 14.05.2004 | 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: 2046605602008) |
| 13.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605601997) |
| 01.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036605630720) |
| 26.06.2003 | 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: 2036605629267) |
| 12.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036605625472) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600005013) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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 2022
Tax amount:0 rub.
Contributions amount:
46 929 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 148.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 632.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 148.68 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 13 519.23 rub.
Value added tax:
penalty: 915.91 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 700 rub.
Corporate property tax:
debt: 1 561 rub.
Corporate property tax:
penalty: 20.25 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 13.43 rub.
Land tax:
debt: 173 730 rub.
Land tax:
penalty: 23 844.55 rub.
Income tax:
debt: 2 334 769 rub.
Income tax:
penalty: 147 697 rub.
Income tax:
fine: 466 953 rub.
Personal income tax:
penalty: 1.25 rub.
Transport tax:
debt: 15 473 rub.
Transport tax:
penalty: 21.84 rub.
Register of small and medium-sized businesses
not on the registry
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.