LLC "DZHAST BANK"
Status
have a problem
Authorized capital
270 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DZHAST BANK"
Limited Liability Company "Dzhast Bank"
Legal address
119180, g.Moskva, ul Bolshaya Polyanka, d. 54, Str. 1
INN and KPP (TIN and RRC)
7750005651, 770601001
OGRN (Primary State Register Number)
1117711000032
Authorized capital
270 000 000 rub.
Registration date
13.07.2011
Age of organization
14 years 2 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
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: 2016-04-26
GRN: 2167700141365
Head of Organization
Representative of the Bankruptcy Trustee
Koval Andrei Mihailovich
from 04.10.2018
INN 772576846494
Founders (1)
Islyamov Lenur Edemovich
Share size: 270 000 000 rub. (100%)
INN 771705720660
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 g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706
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 (23)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709489508) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709489497) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711776684) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709128933) |
| 07.11.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700284021) |
| 04.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700568218) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700382450) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048656) |
| 15.06.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700213570) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700178710) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700157722) |
| 26.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700141365) |
| 16.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700242181) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700227573) |
| 22.12.2014 | 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: 2147700030234) |
| 20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711015000) |
| 24.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010907) |
| 05.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711009961) |
| 14.09.2011 | 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: 2117711019974) |
| 09.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711019655) |
| 29.07.2011 | 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: 2117711016355) |
| 14.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711014980) |
| 13.07.2011 | Creation of a legal entity (GRN: 1117711000032) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Average salary
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Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2022:
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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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
# 519793 from 06.08.2014 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.