LLC KB "MINERALOVODSKII"
Status
liquidated
Authorized capital
4 451 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "MINERALOVODSKII"
Limited Liability Company Kommercheskii Bank "Mineralovodskii"
Legal address
357203, Stavropolskii krai, g. Mineralnye Vody, ul. Lenina, D.55
INN and KPP (TIN and RRC)
2630001039, 263001001
OGRN (Primary State Register Number)
1022600000070
Authorized capital
4 451 500 rub.
Registration date
22.11.1990
Age of organization
34 years 10 months 16 days
City
Mineralnye Vody
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2011-11-10
GRN: 2112600017858
Head of Organization
Representative of the Liquidator, LLC Cb Mineralovodsky, the State Corporation Deposit Insurance Agency
Dzhamaludinov Magomedgazi Dalgatovich
from 18.02.2011
INN 056199498519
Founders (7)
Britvin Sergei Vitalevich
Share size: 934 135 rub. (20.98%)
INN 263207631185
Godunov Andrei Vladimirovich
Share size: 493 015 rub. (11.08%)
INN 263213555380
Natalichev Viktor Vladimirovich
Share size: 139 895 rub. (3.14%)
INN 262510773485
Voloskova Oksana Nikolaevna
Share size: 938 300 rub. (21.08%)
INN 694233372323
Epishin Igor Aleksandrovich
Share size: 940 000 rub. (21.12%)
INN 690200801820
Tolochnaya Galina Fedorovna
Share size: 768 555 rub. (17.26%)
INN 500601600895
Federalnoe Agenstvo Po Upravleniyu Gosudarstvennym Imuschestvom
Share size: 237 600 rub. (5.34%)
INN 7710723134
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Inspekciya MNS Rossii po g. Mineralnye Vody Stavropolskogo kraya
Federal Tax Service code: 2630
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036030
Pension Fund registration number: 036030000239
Registration date: 1991-11-27
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 261900083526191
Registration date: 1993-07-30
Entries in the EGRUL (42)
| 10.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112600017869) |
| 10.11.2011 | Liquidation of a legal entity by a court decision (GRN: 2112600017858) |
| 18.02.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112600002623) |
| 18.02.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112600002612) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102600011700) |
| 18.02.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2102600002998) |
| 30.12.2009 | 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: 2092600037715) |
| 30.12.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092600037704) |
| 09.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092600024438) |
| 03.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092600015858) |
| 03.08.2009 | 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: 2092600015825) |
| 24.02.2009 | 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: 2092600002284) |
| 08.12.2008 | 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: 2082600042402) |
| 21.03.2008 | 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: 2082600013406) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072600043173) |
| 19.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072600036090) |
| 09.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072600035055) |
| 09.10.2007 | 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: 2072600035044) |
| 24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072600026354) |
| 24.07.2007 | 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: 2072600026343) |
| 24.01.2007 | 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: 2072600002022) |
| 28.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062600051017) |
| 23.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062600034517) |
| 23.08.2006 | 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: 2062600034506) |
| 19.06.2006 | 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: 2062600029402) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062600029391) |
| 26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600919512) |
| 19.10.2005 | 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: 2052600905960) |
| 26.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600892023) |
| 17.05.2005 | 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: 2052600881111) |
| 17.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600881100) |
| 06.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600877360) |
| 06.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600877350) |
| 28.09.2004 | 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: ) |
| 03.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.10.2003 | 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: 2032602104247) |
| 01.08.2003 | 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: 2032602103060) |
| 23.04.2003 | 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: 2032602100815) |
| 18.12.2002 | 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: 2022600003611) |
| 29.10.2002 | 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: 2022600000487) |
| 22.08.2002 | 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: 2022600000080) |
| 22.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022600000070) |
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.