General information

LLC KB "BOLSHAYA VOLGA"
Limited Liability Company Kommercheskii Bank "Bolshaya Volga"

Legal address
141981, Moskovskaya Oblast, g. Dubna, ul. Entuziastov, D.6

INN and KPP (TIN and RRC)
7710001379, 501001001

OGRN (Primary State Register Number)
1025000004325

Authorized capital
41 000 000 rub.

Registration date
21.02.1994

Age of organization
31 year 10 months 8 days

City
Dubna

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2007-07-03
GRN: 2075000046670

Head of Organization

Chairman of the Management Board
Krainova Tatyana Alekseevna
from 21.11.2002
INN 501002992028

Founders (6)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "FINTEHINVEST"
Share size: 8 628 000 rub.
INN 7713047685

OBSHESTVO S OGRANICHENNOI OTVETSTVENNSTYU "SOVREMENNYE SISTEMY SVYAZI"
Share size: 8 628 000 rub.
INN 7713216534

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINSTAR-MARKET"
Share size: 8 628 000 rub.
INN 7710312293

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAZ STROI PROM"
Share size: 8 628 000 rub.
INN 7713216809

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA SUDOHODNAYA KOMPANIYA"
Share size: 8 628 000 rub.
INN 7713216816

AKCIONERNYI KOMMERCHESKII BANK "LEND-BANK"
Share size: 860 000 rub.
INN 7718058810

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti
Federal Tax Service code: 5010

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060008
Pension Fund registration number: 060008020637
Registration date: 2000-05-19

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

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