LLC "INVESTKAPITALBANK"
Status
liquidated
Authorized capital
150 616 050 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INVESTKAPITALBANK"
Limited Liability Company Bank "Investicionnyi Kapital"
Legal address
450000, Respublika Bashkortostan, g. Ufa, ul. Dostoevskogo, D.100, K.1, -
INN and KPP (TIN and RRC)
0274010995, 027801001
OGRN (Primary State Register Number)
1020280000069
Authorized capital
150 616 050 rub.
Registration date
10.06.1993
Age of organization
32 years 10 months 13 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2006-11-27
GRN: 2060200027226
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO BANK "INVESTICIONNYI KAPITAL"
OGRN: 1060200012685
INN: 0278129399
Date: 2006-11-27
GRN: 2060200027226
Head of Organization
Chairman of the Management Board
Ibragimov SHamil Kalimullovich
from 07.03.2006
INN 027406522596
Founders (6)
Ibragimov SHamil Kalimullovich
Share size: 7 439 929.34 rub.
INN 027406522596
Fahretdinov Sergei Bayanovich
Share size: 32 075 287.75 rub.
INN 027506511277
Gatiyatullin Rinat Hamzeevich
Share size: 32 075 287.75 rub.
INN 027506511340
Ibragimova Faina
Share size: 3 737 695.98 rub.
INN 026807172442
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOFIRMA "OZNA"
Share size: 72 185 927.06 rub.
INN 0265021817
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "BASHKIRSKIE INVESTICII"
Share size: 3 101 749.94 rub.
INN 0274047360
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878032170
Registration date: 2006-10-26
Accounting in the Social Insurance Fund:
Ufimskii filial № 12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027400054402121
Registration date: 2000-02-18
Entries in the EGRUL (42)
| 12.09.2014 | 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: 2140280868506) |
| 12.09.2014 | 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: 2140280868495) |
| 12.09.2014 | 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: 2140280868462) |
| 12.09.2014 | 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: 2140280868430) |
| 12.09.2014 | 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: 2140280868429) |
| 12.09.2014 | 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: 2140280867648) |
| 12.09.2014 | 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: 2140280867593) |
| 12.09.2014 | 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: 2140280867516) |
| 12.07.2007 | 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: 2070200018799) |
| 11.07.2007 | 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: 2070200014872) |
| 27.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060200027336) |
| 27.11.2006 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2060200027226) |
| 14.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2060200016468) |
| 06.04.2006 | 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: 2060200002861) |
| 06.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060200002850) |
| 07.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060200001761) |
| 30.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200020847) |
| 30.12.2005 | 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: 2050200020836) |
| 08.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200019461) |
| 08.12.2005 | 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: 2050200019450) |
| 14.04.2005 | 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: 2050200003984) |
| 14.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200003962) |
| 07.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050200003797) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003159) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003148) |
| 28.02.2005 | 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: 2050200002037) |
| 28.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200002026) |
| 28.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200011839) |
| 28.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200011828) |
| 30.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200005635) |
| 30.06.2004 | 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: 2040200005624) |
| 27.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200004766) |
| 08.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200003182) |
| 29.12.2003 | 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: 2030200027966) |
| 30.09.2003 | 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: 2030200024358) |
| 18.06.2003 | 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: 2030200022587) |
| 24.04.2003 | 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: 2030200020630) |
| 04.12.2002 | 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: 2020200003547) |
| 27.09.2002 | 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: 2020200000918) |
| 07.08.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2020280000101) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020280000069) |
| 06.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
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.