LLC BANK "KURGAN"
Status
active
Authorized capital
185 550 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC BANK "KURGAN"
Limited Liability Company Bank "Kurgan"
Legal address
640022, Kurganskaya Oblast, G Kurgan, ul Gogolya, d. 78
INN and KPP (TIN and RRC)
4501225852, 450101001
OGRN (Primary State Register Number)
1194501005401
Authorized capital
185 550 000 rub.
Registration date
06.12.2019
Age of organization
5 years 9 months 22 days
City
Kurgan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2025
Organization status
Current status:
active
Information about the legal predecessor:
AKCIONERNYI KOMMERCHESKII INVESTICIONNYI BANK "KURGAN" PUBLICHNOE AKCIONERNOE OBSHESTVO
OGRN: 1024500000029
INN: 4501010247
Date: 2019-12-06
GRN: 1194501005401
Head of Organization
Chairman of the Management Board
Lushnikov Aleksei Olegovich
from 07.11.2024
INN 450105218007
Founders (3)
Mahalova Olga Vladimirovna
Share size: 69 201 541 rub. (37.2953603%)
INN 450103868169
Lushnikova Anastasiya Aleksandrovna
Share size: 38 448 459 rub. (20.7213468%)
INN 450139025613
Mahalov Aleksandr Gennadevich
Share size: 77 900 000 rub. (41.9832929%)
INN 450102427972
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 Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
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 (23)
| 18.06.2025 | 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: 2254500288546) |
| 20.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2254500261409) |
| 09.04.2025 | 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: 2254500257603) |
| 08.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2254500246548) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500054763) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500054752) |
| 22.01.2025 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2254500035579) |
| 22.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254500035227) |
| 07.11.2024 | 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: 2244500189800) |
| 31.05.2024 | 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: 2244500126330) |
| 01.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244500027154) |
| 20.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500117102) |
| 15.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234500069582) |
| 03.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234500049815) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500431736) |
| 21.03.2022 | 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: 2224500025836) |
| 09.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224500020501) |
| 24.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2204500082917) |
| 17.12.2019 | 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: 2194501174382) |
| 10.12.2019 | 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: 2194501170433) |
| 10.12.2019 | 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: 2194501170411) |
| 06.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194501169597) |
| 06.12.2019 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1194501005401) |
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:
—
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:
—
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
small business from 10.01.2020
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.