General information

LLC KB "RAZVITIE"
Limited Liability Company Kommercheskii Bank "Razvitie"

Legal address
369000, Karachaevo-CHerkesskaya Respublika, G CHerkessk, ul Krasnoarmeiskaya, d. 64

INN and KPP (TIN and RRC)
0901001151, 090101001

OGRN (Primary State Register Number)
1020900001946

Authorized capital
680 000 000 rub.

Registration date
04.03.1994

Age of organization
31 year 6 months 22 days

City
CHerkessk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025

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: 2017-07-12
GRN: 2170900036327

Head of Organization

Representative of the Bankruptcy Trustee
Aslaliev SHumal Aslalievich
from 06.02.2020
INN 054598818816

Founders (3)

Storozhilova Svetlana Vyacheslavovna
Share size: 310 000 000 rub. (45.5885%)
INN 772734166938

Berezovskii Oleg Naumovich
Share size: 360 000 000 rub. (52.9412%)
INN 772816319127

Obschestvo s ogranichennoi otvetstvennostyu "Panagro"
Share size: 10 000 000 rub. (1.4706%)
INN 7729714180

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 Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1086780101
Registration date: 1994-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1086780101
Registration date: 2000-01-27

Entries in the EGRUL (86)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
9

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
5

Number of employees in 2019:
5

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

Corporate property tax:
1 008 148.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 101 355.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 601.49 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 15 275 rub.

Personal income tax:
fine: 3 844.10 rub.

Value added tax:
debt: 520 467.29 rub.

Value added tax:
penalty: 50 689.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 436.97 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 518.17 rub.

Income tax:
debt: 834 584 rub.

Income tax:
penalty: 88 565.66 rub.

Land tax:
debt: 3 871 797 rub.

Land tax:
penalty: 997 795.05 rub.

Corporate property tax:
debt: 904 279 rub.

Corporate property tax:
penalty: 221 285.42 rub.

Corporate property tax:
fine: 95.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 191 450 rub.

Transport tax:
debt: 146 925 rub.

Transport tax:
penalty: 31 719.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 287.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 459.73 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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