ZAO "VELKOMBANK"
Status
liquidated
Authorized capital
145 706 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "VELKOMBANK"
Zakrytoe Akcionernoe Obschestvo "Velkombank"
Legal address
357538, Stavropolskii Krai, g. Pyatigorsk, ul. Ukrainskaya, D.31
INN and KPP (TIN and RRC)
2632047751, 263201001
OGRN (Primary State Register Number)
1022600000334
Authorized capital
145 706 000 rub.
Registration date
07.10.1998
Age of organization
27 years 5 months 30 days
City
Pyatigorsk
Special tax treatment
—
Model charter
—
OKOPF
12267
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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-07-13
GRN: 2182651430938
Head of Organization
Liquidator
Berezuckii Georgii Petrovich
from 22.01.2014
INN 262700610866
Founders (0)
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:
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036032
Pension Fund registration number: 036032000841
Registration date: 1991-12-23
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2621
Social Insurance Fund registration number: 262100100026211
Registration date: 1995-01-01
Entries in the EGRUL (40)
| 13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651430971) |
| 13.07.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2182651430938) |
| 13.04.2018 | 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: 2182651298510) |
| 12.04.2018 | 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: 2182651281547) |
| 11.04.2018 | 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: 2182651250857) |
| 11.04.2018 | 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: 2182651247678) |
| 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: 2182651232663) |
| 11.01.2018 | 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: 2182651037314) |
| 22.01.2014 | Appointment of a liquidator (GRN: 2142651018618) |
| 03.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122600012918) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122600004690) |
| 05.03.2012 | Submission by the licensing authority of information on the revocation of the license (GRN: 2122600004217) |
| 27.02.2012 | 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: 2122600002952) |
| 17.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122600002556) |
| 23.03.2011 | 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: 2112600004900) |
| 22.01.2010 | 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: 2102600000798) |
| 25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092600037308) |
| 20.10.2009 | 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: 2092600022700) |
| 25.05.2009 | 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: 2092600010699) |
| 09.04.2009 | 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: 2092600005947) |
| 13.03.2009 | 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: 2092600004011) |
| 28.11.2008 | 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: 2082600038156) |
| 26.08.2008 | 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: 2082600028674) |
| 07.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082600014748) |
| 11.02.2008 | 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: 2082600009589) |
| 02.07.2007 | 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: 2072600023670) |
| 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: 2072600001978) |
| 12.01.2007 | 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: 2072600000361) |
| 13.09.2005 | 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: 2052600904574) |
| 29.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052600903860) |
| 26.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600892001) |
| 16.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600885720) |
| 16.06.2005 | 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: 2052600885710) |
| 23.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042600882476) |
| 23.12.2004 | 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: 2042600882465) |
| 02.12.2004 | 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: 2042600880804) |
| 20.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600874798) |
| 11.10.2004 | 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: 2042600874578) |
| 26.06.2003 | 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: 2032602102212) |
| 21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022600000334) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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 2018
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
# 421354 from 26.10.2010 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.