LLC KB "RUBIN"
Status
liquidated
Authorized capital
70 000 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC KB "RUBIN"
Limited Liability Company Kommercheskii Bank "Rubin"
Legal address
367013, Respublika Dagestan, g. Mahachkala, ul. Groznenskaya, D.35, K.A
INN and KPP (TIN and RRC)
0541015389, 054101001
OGRN (Primary State Register Number)
1020500000080
Authorized capital
70 000 000 rub.
Registration date
23.11.2001
Age of organization
24 years 5 months 27 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:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2009-03-27
GRN: 2090500000941
Head of Organization
Chairman of the Management Board
SHurpaeva Dzhamilat Isaevna
from 28.02.2007
INN 056202536421
Founders (6)
CHernousov Konstantin Mihailovich
Share size: 13 713 000 rub.
INN —
Tagaev Nuhbek Saidibekovich
Share size: 13 713 000 rub.
INN 056100424736
Imanov Renat Salahbekovich
Share size: 7 574 000 rub.
INN 052206311132
Irisbiev Murat Hanbulatovich
Share size: 7 392 000 rub.
INN 056004485091
Dumina Elena Sergeevna
Share size: 13 713 000 rub.
INN 054503495133
Abdulaev Tagir Abdurahmanovich
Share size: 13 896 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Dagestan
Federal Tax Service code: 0541
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: 050170463205001
Registration date: 1998-07-10
Entries in the EGRUL (18)
| 27.03.2009 | Liquidation of a legal entity by a court decision (GRN: 2090500000941) |
| 16.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500002110) |
| 03.05.2007 | Submission by the licensing authority of information on the revocation of the license (GRN: 2070500001780) |
| 28.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500000680) |
| 27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500006147) |
| 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: 2060500006136) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500004960) |
| 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: 2050500004564) |
| 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: 2050500004388) |
| 03.08.2005 | 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: 2050500002793) |
| 07.07.2004 | 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: 2040500001397) |
| 30.04.2004 | 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: 2040500000715) |
| 31.12.2003 | 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: 2030500004390) |
| 12.09.2003 | 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: 2030500003983) |
| 14.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2030500003664) |
| 22.07.2003 | 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: 2030500003488) |
| 17.04.2003 | 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: 2030500002718) |
| 14.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000080) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.