Status
Authorized capital
Revenues
Employees in 2024
KB "BDB" (OOO)
Kommercheskii Bank "Biznes Dlya Biznesa" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
429060, CHuvashskaya Respublika - CHuvashiya, g. YAdrin, R-N YAdrinskii, ul. Krasnoarmeiskaya, D.5
INN and KPP (TIN and RRC)
2119000435, 211901001
OGRN (Primary State Register Number)
1022100008325
Authorized capital
155 000 000 rub.
Registration date
03.12.1990
Age of organization
35 years 4 months 2 days
City
YAdrin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2015-11-13
GRN: 2152138055530
Representative of the Bankruptcy Trustee
Evdokimova Svetlana Ivanovna
from 16.03.2023
INN 462002432866
SHehvatov Sergei Vladimirovich
Share size: 30 845 000 rub. (19.9%)
INN 503900573934
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANFEYA-XXI VEK"
Share size: 30 597 000 rub. (19.74%)
INN 7709286835
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEDICINSKIE INFORMACIONNYE TEHNOLOGII"
Share size: 30 829 500 rub. (19.89%)
INN 7709366086
ZAKRYTOE AKCIONERNOE OBSHESTVO STROITELNAYA KOMPANIYA "STROIEKSPOKOM"
Share size: 30 318 000 rub. (19.56%)
INN 7709383765
ZAKRYTOE AKCIONERNOE OBSHESTVO "SOVREMENNYE TEHNOLOGII UPRAVLENIYA BIZNESOM"
Share size: 30 411 000 rub. (19.62%)
INN 7709372964
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERA-STIL"
Share size: 1 999 500 rub. (1.29%)
INN 7705018521
| 64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1037342894
Registration date: 1991-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1037342894
Registration date: 2000-01-20
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100334210) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100334209) |
| 20.03.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2232100056989) |
| 16.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232100054272) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100864368) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100067880) |
| 01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100033857) |
| 07.05.2020 | 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: 2202100094029) |
| 27.04.2020 | 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: 2202100087033) |
| 05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130110764) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162100068084) |
| 15.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162100061374) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162100052607) |
| 15.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2152100054566) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152100045690) |
| 13.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152138055530) |
| 03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152100037813) |
| 22.10.2014 | 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: 2142100007399) |
| 19.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132100010733) |
| 19.12.2013 | 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: 2132100010722) |
| 24.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132100005024) |
| 06.06.2013 | 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: 2132100004639) |
| 14.05.2013 | 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: 2132100003715) |
| 04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132100001647) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132100000987) |
| 30.01.2013 | 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: 2132100000976) |
| 13.06.2012 | 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: 2122100007192) |
| 28.06.2010 | 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: 2102100010274) |
| 06.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102100005797) |
| 04.02.2010 | 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: 2102100003058) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100014950) |
| 12.11.2009 | 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: 2092100014940) |
| 03.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100010594) |
| 08.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092100009065) |
| 07.05.2009 | 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: 2092100007624) |
| 27.04.2009 | 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: 2092100007294) |
| 24.02.2009 | 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: 2092100003994) |
| 24.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100003983) |
| 29.04.2008 | 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: 2082100011519) |
| 29.12.2007 | 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: 2072100045510) |
| 29.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072100045500) |
| 12.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072100039284) |
| 12.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072100039273) |
| 11.09.2007 | 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: 2072100036226) |
| 11.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072100036215) |
| 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: 2072100026580) |
| 04.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072100022498) |
| 20.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072100018175) |
| 20.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072100018164) |
| 20.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072100018153) |
| 20.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072100018142) |
| 20.11.2006 | 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: 2062100037305) |
| 15.09.2006 | 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: 2062100032674) |
| 15.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062100032663) |
| 03.11.2004 | 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: 2042100002459) |
| 02.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042100002448) |
| 30.09.2004 | 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: 2042100002130) |
| 23.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042100001800) |
| 20.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042100001250) |
| 23.10.2003 | 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: 2032100003770) |
| 26.05.2003 | 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: 2032100003054) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100008325) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Transport tax:
2 243 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
827 607.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 417.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 654.55 rub.
Personal income tax:
debt: 141 220 rub.
Personal income tax:
penalty: 50 729.36 rub.
Corporate property tax:
debt: 5 148 040 rub.
Corporate property tax:
penalty: 1 177.38 rub.
Land tax:
debt: 7 307 515 rub.
Land tax:
penalty: 1 281 469.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.83 rub.
Transport tax:
debt: 45 332 rub.
Transport tax:
penalty: 8 036.94 rub.
Value added tax:
debt: 83 899 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 35 completed enforcement proceedings. More...