LLC "BASHINVESTBANK"
Status
liquidated
Authorized capital
413 470 006 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BASHINVESTBANK"
Innovacionnyi Stroitelnyi Bank "Bashinvest" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
450081, Respublika Bashkortostan, g. Ufa, ul. Rossiiskaya, D.12, K.1
INN and KPP (TIN and RRC)
0277013088, 027801001
OGRN (Primary State Register Number)
1020200000127
Authorized capital
413 470 006 rub.
Registration date
02.12.1992
Age of organization
32 years 11 months 9 days
City
Ufa
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: 2012-07-13
GRN: 2120200020488
Information about the legal successor:
INNOVACIONNYI STROITELNYI BANK "BASHINVEST" ZAKRYTOE AKCIONERNOE OBSHESTVO
OGRN: 1120200003263
INN: 0278991410
Date: 2012-07-13
GRN: 2120200020488
Head of Organization
Chairman of the Management Board
CHudinova Olga Semenovna
from 25.10.2011
INN 027711648080
Founders (3)
SHishhanov Mikail Osmanovich
Share size: 200 000 000 rub. (48.37%)
INN 773205164190
Peganova Natalya Vasilevna
Share size: 51 223 466 rub. (12.39%)
INN 027413719730
Otkrytoe Akcionernoe Obschestvo "Binbank"
Share size: 162 246 540 rub. (39.24%)
INN 7731025412
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 № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878032164
Registration date: 2006-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027700081702011
Registration date: 2000-02-25
Entries in the EGRUL (68)
| 13.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120200020499) |
| 13.07.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2120200020488) |
| 30.12.2011 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2110200053753) |
| 25.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110200048055) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110200044975) |
| 15.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110200044030) |
| 01.08.2011 | 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: 2110200022667) |
| 28.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200096775) |
| 28.12.2010 | 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: 2100200096764) |
| 23.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200090770) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200087470) |
| 30.09.2010 | 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: 2100200081683) |
| 29.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200081672) |
| 30.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200059760) |
| 26.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100200036363) |
| 13.01.2010 | 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: 2100200000020) |
| 08.12.2009 | 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: 2090200031876) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090200029929) |
| 09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090200004981) |
| 26.01.2009 | 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: 2090200000416) |
| 26.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090200000405) |
| 13.01.2009 | 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: 2090200000229) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080200043075) |
| 14.07.2008 | 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: 2080200031118) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080200031107) |
| 09.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080200014948) |
| 09.04.2008 | 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: 2080200014904) |
| 31.01.2008 | 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: 2080200005334) |
| 31.01.2008 | 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: 2080200005312) |
| 31.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080200005301) |
| 22.10.2007 | 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: 2070200045133) |
| 22.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070200045122) |
| 30.09.2007 | 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: 2070200038775) |
| 13.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070200030096) |
| 13.09.2007 | 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: 2070200030085) |
| 09.06.2007 | 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: 2070200011264) |
| 09.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070200011253) |
| 14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070200008943) |
| 14.05.2007 | 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: 2070200008932) |
| 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: 2060200029525) |
| 27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060200029514) |
| 27.03.2006 | 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: 2060200002498) |
| 29.11.2005 | 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: 2050200019164) |
| 29.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200019131) |
| 18.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200017107) |
| 17.10.2005 | 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: 2050200017096) |
| 02.06.2005 | 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: 2050200008351) |
| 02.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200008340) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003291) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003280) |
| 18.02.2005 | 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: 2050200001685) |
| 18.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050200001674) |
| 30.11.2004 | 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: 2040200013632) |
| 30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200013621) |
| 01.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200012081) |
| 01.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200012070) |
| 20.10.2004 | 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: 2040200011663) |
| 20.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200011652) |
| 21.07.2004 | 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: 2040200006053) |
| 21.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200006042) |
| 07.05.2004 | 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: 2040200003908) |
| 09.01.2004 | 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: 2040200000014) |
| 17.09.2003 | 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: 2030200023951) |
| 27.06.2003 | 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: 2030200022928) |
| 07.04.2003 | 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: 2030200018363) |
| 26.08.2002 | 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: 2020200000236) |
| 14.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020200000127) |
| 14.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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:
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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:
—
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 —
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
# 162688 from 31.03.1998 (Terminated)
# 344133 from 19.02.2008 (Terminated)
# 513390 from 16.05.2014 (Terminated)
# 513391 from 16.05.2014 (Terminated)
# 513409 from 16.05.2014 (Terminated)
# 513410 from 16.05.2014 (Terminated)
# 513416 from 16.05.2014 (Terminated)
# 513863 from 23.05.2014 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.