LLC "BANK KAZANSKII"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "BANK KAZANSKII"
Limited Liability Company "Kommercheskii Investicionno-Trastovyi Bank "Kazanskii"
Legal address
420039, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, D.162
INN and KPP (TIN and RRC)
1653001298, 165801001
OGRN (Primary State Register Number)
1021600000575
Authorized capital
—
Registration date
07.02.2000
Age of organization
25 years 11 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2003-04-14
GRN: 2031659013714
Information about the legal successor:
OBSHESTVO S DOPOLNITELNOI OTVETSTVENNOSTYU "KOMMERCHESKII INVESTICIONNO - TRASTOVYI BANK "KAZANSKII"
OGRN: 1031659013704
INN: 1658048187
Date: 2003-04-14
GRN: 2031659013714
Head of Organization
Founders (17)
Vlasev Viktor Aleksandrovich
Share size: 85 000 rub.
INN 166006289197
Gainutdinov Tahir Tanzilevich
Share size: 120 000 rub.
INN 166000757995
Gafurov Aidar Ruhanilovich
Share size: 300 000 rub.
INN —
Gumerov Farid Ildarovich
Share size: 85 000 rub.
INN 166000885725
Makarushkin Viktor Konstantinovich
Share size: 300 000 rub.
INN 165800533390
Maslakov Sergei Nikolaevich
Share size: 85 000 rub.
INN —
Orlov YUrii Vladimirovich
Share size: 85 000 rub.
INN 165500361284
Paschenko Sergei Alekseevich
Share size: 85 000 rub.
INN 166000885404
Sudiyarov Gayar Haidyarovich
Share size: 85 000 rub.
INN —
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DILING"
Share size: 99 150 000 rub.
INN 1660023630
OTKRYTOE AKCIONERNOE OBSHESTVO "KONCERN "IZHMASH"
Share size: 55 000 rub.
INN 1832024380
OTKRYTOE AKCIONERNOE OBSHESTVO "KAZANSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE"
Share size: 99 150 000 rub.
INN 1657005416
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LANDORA I KO"
Share size: 99 150 000 rub.
INN 1658022171
KAZANSKOE OTKRYTOE AKCIONERNOE OBSHESTVO "ORGANINICHESKII SINTEZ"
Share size: 99 150 000 rub.
INN 1658008723
OTKRYTOE AKCIONERNOE OBSHESTVO "ROKAD"
Share size: 1 300 000 rub.
INN 1658002834
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOVIUS"
Share size: 41 660 000 rub.
INN 1657008640
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FOBOS"
Share size: 59 155 000 rub.
INN 1659003990
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160653004216061
Registration date: 2000-01-06
Entries in the EGRUL (5)
| 14.08.2008 | 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: 2081600032435) |
| 22.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061600055614) |
| 22.11.2005 | 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: 2051664059270) |
| 14.04.2003 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2031659013714) |
| 26.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021600000575) |
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.