LLC "KAZINO VA-BANK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "KAZINO VA-BANK"
Limited Liability Company "Kazino Va-Bank"
Legal address
634029, Tomskaya Oblast, g. Tomsk, Pr-Kt Frunze, D.16
INN and KPP (TIN and RRC)
7017046045, 701701001
OGRN (Primary State Register Number)
1027000858400
Authorized capital
10 000 rub.
Registration date
28.01.2002
Age of organization
24 years 0 months 27 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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 accession
Code: 304
Date: 2008-02-11
GRN: 2084205035748
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMINVEST"
OGRN: 1074205012001
INN: 4205131675
Date: 2008-02-11
GRN: 2084205035748
Head of Organization
Director
Vysockii Eduard Nikolaevich
from 18.10.2007
INN 702405691550
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Prominvest"
Share size: 10 000 rub.
INN 4205131675
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:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080004
Pension Fund registration number: 080004052671
Registration date: 2002-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7003
Social Insurance Fund registration number: 700200206570031
Registration date: 2014-02-24
Entries in the EGRUL (19)
| 24.05.2016 | 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: 2167031257370) |
| 29.08.2008 | 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: 2087017201588) |
| 10.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087017136590) |
| 11.02.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2084205035748) |
| 10.12.2007 | 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: 2077017430070) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077017430048) |
| 26.10.2007 | 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: 2077017412943) |
| 26.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077017412910) |
| 18.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077017409115) |
| 17.04.2007 | 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: 2077017168457) |
| 20.03.2007 | 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: 2077017127339) |
| 20.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077017127295) |
| 26.01.2007 | 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: 2077017056170) |
| 26.12.2006 | 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: 2067017439883) |
| 26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067017439872) |
| 18.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057000120978) |
| 16.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037000155003) |
| 04.06.2003 | 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: 2037000128834) |
| 26.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027000858400) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues 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
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.