LLC KB "EVROPEISKII EKSPRESS"
Status
liquidated
Authorized capital
154 711 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "EVROPEISKII EKSPRESS"
Limited Liability Company Kommercheskii Bank "Evropeiskii Ekspress"
COMMERCIAL BANK "EUROPEAN EXPRESS"
Legal address
127051, Moskva, B-R Cvetnoi, D.11, K.6
INN and KPP (TIN and RRC)
1655063606, 770701001
OGRN (Primary State Register Number)
1041651600462
Authorized capital
154 711 500 rub.
Registration date
27.01.2004
Age of organization
21 year 11 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2017-03-23
GRN: 2177700101357
Head of Organization
Representative of the Liquidator
Vallen Oleg Erlinovich
from 09.07.2015
INN 505309986110
Founders (10)
Andreichenko Aleksei Vladimirovich
Share size: 15 007 015.50 rub. (9.7%)
INN 781137947234
Emelyanova YUliya Viktorovna
Share size: 14 929 659.75 rub. (9.65%)
INN 781311110880
Karpachev Vladimir Valerievich
Share size: 15 084 371.25 rub. (9.75%)
INN 780607665503
Kovalev Evgenii Alekseevich
Share size: 14 929 659.75 rub. (9.65%)
INN 471904118155
Putincev Maksim Sergeevich
Share size: 15 084 371.25 rub. (9.75%)
INN 602506701586
Kurkin Leonid Anatolevich
Share size: 5 182 835.25 rub. (3.35%)
INN 771613191945
Surodeikin Ilya Andreevich
Share size: 4 641 345 rub. (3%)
INN 781616608648
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEGA-L"
Share size: 25 914 176.25 rub. (16.75%)
INN 4825032868
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STEL"
Share size: 25 527 397.50 rub. (16.5%)
INN 4826032003
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI EKSPRESS"
Share size: 18 410 668.50 rub. (11.9%)
INN 3301021497
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (3):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101127928
Registration date: 2013-10-08
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 160155680177271
Registration date: 2011-05-24
Entries in the EGRUL (66)
| 23.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700101379) |
| 23.03.2017 | Liquidation of a legal entity by a court decision (GRN: 2177700101357) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044872) |
| 09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700126296) |
| 05.02.2015 | The court's decision on the liquidation of a legal entity (GRN: 2157700041662) |
| 02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711015725) |
| 18.11.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711014823) |
| 18.11.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711014812) |
| 16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012920) |
| 11.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711001480) |
| 23.10.2013 | 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: 2137711013262) |
| 23.10.2013 | 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: 2137711013251) |
| 18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004946) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004506) |
| 25.12.2012 | 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: 2127711019930) |
| 05.12.2012 | 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: 2127711019060) |
| 29.10.2012 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2127711017124) |
| 29.10.2012 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2127711017113) |
| 26.09.2012 | 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: 2127711015837) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711013230) |
| 05.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711010700) |
| 05.05.2012 | 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: 2127711007840) |
| 06.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711001867) |
| 06.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711001856) |
| 06.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711001845) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014738) |
| 06.07.2011 | 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: 2117711014639) |
| 16.06.2011 | 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: 2117711013649) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711012934) |
| 26.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711012549) |
| 10.05.2011 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2117711010888) |
| 10.05.2011 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2117711010877) |
| 29.04.2011 | 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: 2117711009623) |
| 19.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711007874) |
| 12.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111600008276) |
| 12.04.2011 | 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: 2111600007825) |
| 15.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600005262) |
| 25.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111600001214) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600068898) |
| 07.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600065950) |
| 27.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600060516) |
| 16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101600052563) |
| 07.05.2010 | 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: 2101600038769) |
| 06.05.2010 | 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: 2101600038550) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091600033523) |
| 07.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071600057439) |
| 09.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2071600044756) |
| 21.05.2007 | 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: 2071600039498) |
| 20.05.2007 | 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: ) |
| 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: 2071600004122) |
| 26.12.2006 | 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: 2061600088944) |
| 02.11.2006 | 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: 2061600082190) |
| 16.10.2006 | 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: 2061600080848) |
| 14.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051664050348) |
| 05.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664009241) |
| 05.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051664009230) |
| 04.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.01.2005 | 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: 2051664000628) |
| 10.06.2004 | 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: ) |
| 20.04.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041651602452) |
| 22.03.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 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: 2041651601341) |
| 28.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041651601066) |
| 10.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.01.2004 | 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: 2041651600472) |
| 27.01.2004 | Creation of a legal entity (GRN: 1041651600462) |
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 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
# 398929 from 21.01.2010 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.