LLC "LENOBLBANK"
Limited Liability Company "Lenoblbank"
Status
have a problem
Authorized capital
439 600 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "LENOBLBANK"
Limited Liability Company "Lenoblbank"
Legal address
188643, Leningradskaya Oblast, g. Vsevolozhsk, R-N Vsevolozhskii, SH. Doroga ZHizni, d. 24/85
INN and KPP (TIN and RRC)
6229005810, 470301001
OGRN (Primary State Register Number)
1026200000837
Authorized capital
439 600 000 rub.
Registration date
28.11.1990
Age of organization
34 years 10 months 8 days
City
Vsevolozhsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
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: 2016-01-15
GRN: 2164700063141
Head of Organization
Representative of the Bankruptcy Trustee
Buka Olesya Anatolevna
from 29.08.2023
INN 771001307872
Founders (6)
Kanamatov Kemal Madzhirovich
Share size: 10 640 000 rub. (2.42%)
INN 504903555163
Popov Aleksandr Vladimirovich
Share size: 41 691 000 rub. (9.48%)
INN 772806434184
Gordienko Galina Vasilevna
Share size: 23 860 000 rub. (5.43%)
INN 501206310636
Kireev Timur Askerbievich
Share size: 41 669 000 rub. (9.48%)
INN 773301578718
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLAIN"
Share size: 15 140 000 rub. (3.44%)
INN 7702774858
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL"
Share size: 306 600 000 rub. (69.75%)
INN 5024054621
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 Leningradskoi oblasti
Federal Tax Service code: 4700
Address: 195027, Sankt-Peterburg g,,Metallistov pr-kt,34
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706
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 (116)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700561124) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700561113) |
| 12.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2244700352950) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700309501) |
| 05.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700107552) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700490200) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700446695) |
| 24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184700072082) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184700047365) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184700039819) |
| 24.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2174700038819) |
| 28.04.2016 | 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: 2164700065561) |
| 03.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2164700062680) |
| 03.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2164700062679) |
| 03.03.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164700062668) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164700056519) |
| 28.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164700050910) |
| 15.01.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164700063141) |
| 15.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2154700044937) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154700043298) |
| 22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154700039789) |
| 23.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154700038898) |
| 23.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154700038887) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154700038172) |
| 01.06.2015 | 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: 2154700034608) |
| 14.05.2015 | 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: 2154700033057) |
| 05.11.2014 | 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: 2144700018220) |
| 09.10.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144700016789) |
| 24.09.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2144700015800) |
| 16.09.2014 | 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: 2144700015436) |
| 25.07.2014 | 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: 2144700011817) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144700004690) |
| 31.03.2014 | 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: 2144700003391) |
| 23.12.2013 | 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: 2134700013237) |
| 14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134700010487) |
| 30.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2134700009728) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134700008430) |
| 27.06.2013 | 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: 2134700008420) |
| 22.04.2013 | 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: 2134700004074) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124700011270) |
| 12.12.2012 | 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: 2124700010763) |
| 08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124700007375) |
| 08.10.2012 | 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: 2124700007364) |
| 25.06.2012 | 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: 2124700004691) |
| 30.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124700004042) |
| 28.04.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124700003470) |
| 30.03.2012 | 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: 2124700002777) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700011622) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700011611) |
| 05.10.2011 | 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: 2114700011446) |
| 05.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700011435) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700010820) |
| 26.08.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2114700010643) |
| 26.08.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2114700010632) |
| 26.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700010621) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700008685) |
| 28.06.2011 | 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: 2114700008641) |
| 21.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2114700004967) |
| 25.03.2011 | 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: 2114700003647) |
| 25.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700000732) |
| 25.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700000721) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700000127) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700000116) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700000105) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700000094) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114700000017) |
| 01.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104700006068) |
| 07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104700005551) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104700000106) |
| 14.12.2009 | 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: 2094700022217) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094700012713) |
| 31.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094700010106) |
| 31.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094700010095) |
| 15.07.2009 | 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: 2094700009754) |
| 16.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094700009150) |
| 27.03.2009 | 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: 2094700006762) |
| 04.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094700004397) |
| 30.01.2009 | 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: 2094700001955) |
| 30.01.2009 | 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: 2094700001064) |
| 17.12.2008 | 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: 2084700017532) |
| 26.09.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084700005730) |
| 26.09.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084700005729) |
| 05.09.2008 | 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: 2084700005510) |
| 03.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 22.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084700002308) |
| 21.04.2008 | 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: 2084700002253) |
| 09.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084700001857) |
| 25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084700001550) |
| 24.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074700040468) |
| 24.10.2007 | 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: 2074700040457) |
| 01.03.2006 | 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: 2064700005379) |
| 25.01.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2064700000374) |
| 25.01.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2064700000363) |
| 17.01.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2064700000143) |
| 17.01.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2064700000121) |
| 12.12.2005 | 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: 2054700003741) |
| 12.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700003730) |
| 24.06.2005 | 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: 2054700001850) |
| 14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700000331) |
| 21.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2044700000882) |
| 21.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2044700000871) |
| 18.08.2004 | 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: 2046200003200) |
| 15.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046200002154) |
| 04.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046200002099) |
| 04.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046200002066) |
| 03.06.2004 | 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: 2046200002055) |
| 17.03.2004 | 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: 2046200001110) |
| 10.11.2003 | 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: 2036200007127) |
| 02.09.2003 | 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: 2036200006764) |
| 02.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 02.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 02.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 02.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 01.09.2003 | 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: 2036200006731) |
| 17.06.2003 | 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: 2036200006401) |
| 04.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026200000837) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
19
Number of employees in 2020:
3
Number of employees in 2019:
4
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
Tax amount:0 rub.
Contributions amount:
663 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
663 400.43 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 8 122.41 rub.
Income tax:
penalty: 208.61 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Corporate property tax:
debt: 11 880 610 rub.
Corporate property tax:
penalty: 2 254 708.03 rub.
Land tax:
debt: 1 999 862 rub.
Land tax:
penalty: 167 141.50 rub.
Transport tax:
debt: 233 915 rub.
Transport tax:
penalty: 52 682.98 rub.
Value added tax:
debt: 2 429 968.80 rub.
Value added tax:
penalty: 518 597.41 rub.
Value added tax:
fine: 1 002 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...
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