LLC KB "TRASTOVYI BANK"
Status
liquidated
Authorized capital
200 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "TRASTOVYI BANK"
Limited Liability Company Kommercheskii Bank "Trastovyi Bank"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Tolstogo, D.6
INN and KPP (TIN and RRC)
0541013769, 057201001
OGRN (Primary State Register Number)
1020500001720
Authorized capital
200 000 000 rub.
Registration date
01.02.1999
Age of organization
27 years 2 months 3 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-11-13
GRN: 2140500021319
Head of Organization
Predstavitel Konkursnogo Upravlyayuschego Obschestvom S Ogranichennoi Otvetstvennostyu Kommercheskii Bank "Trastovyi Bank"
Dzhamaludinov Magomedgazi Dalgatovich
from 25.03.2013
INN 056199498519
Founders (6)
Adamov Gaidar YUsupovich
Share size: 40 000 000 rub. (20%)
INN 052400645111
Aliev Ali SHeihmagomedovich
Share size: 39 721 000 rub. (19.86%)
INN 052401074904
Kushiev Nurmagomed Ahmedovich
Share size: 40 000 000 rub. (20%)
INN 052400097360
Magomedov SHahramazan Magomedovich
Share size: 18 126 732 rub. (9.063%)
INN 052401463700
Saaduev Dzhabrail Ganipaevich
Share size: 26 110 268 rub. (13.055%)
INN 056100106726
Zagidiev Murad Sergeevich
Share size: 36 042 000 rub. (18.021%)
INN 054514423148
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
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 Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050030145905001
Registration date: 1997-07-07
Entries in the EGRUL (34)
| 09.07.2018 | 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: 2180571288907) |
| 05.07.2018 | 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: 2180571287257) |
| 05.07.2018 | 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: 2180571287092) |
| 05.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571286993) |
| 13.11.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2140500021319) |
| 02.10.2013 | 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: 2130500009297) |
| 25.03.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130500001377) |
| 26.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130500000530) |
| 26.02.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2130500000520) |
| 21.12.2012 | Submission by the licensing authority of information on the revocation of the license (GRN: 2120500006031) |
| 01.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500003853) |
| 13.04.2012 | 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: 2120500001642) |
| 22.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500003250) |
| 21.06.2011 | 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: 2110500003260) |
| 15.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500001115) |
| 17.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500000048) |
| 27.07.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100500002964) |
| 06.05.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100500001590) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500000764) |
| 10.03.2010 | 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: 2100500000753) |
| 30.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500003372) |
| 30.10.2009 | 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: 2090500003361) |
| 26.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080500009709) |
| 21.10.2008 | 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: 2080500007938) |
| 07.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500008093) |
| 27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500006125) |
| 27.12.2006 | 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: 2060500006114) |
| 22.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500004662) |
| 21.09.2006 | 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: 2060500004651) |
| 21.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500004640) |
| 10.11.2005 | 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: 2050500003850) |
| 24.05.2005 | 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: 2050500001814) |
| 18.11.2002 | 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: 2020500002488) |
| 01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500001720) |
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.