LLC "VSB"
Status
liquidated
Authorized capital
262 153 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "VSB"
"Kommercheskii Volzhskii Socialnyi Bank (Obschestvo s ogranichennoi otvetstvennostyu)"
Legal address
443041, Samarskaya Oblast, g. Samara, ul. Sadovaya, D.175
INN and KPP (TIN and RRC)
6311013853, 631501001
OGRN (Primary State Register Number)
1026300001860
Authorized capital
262 153 000 rub.
Registration date
21.07.1993
Age of organization
32 years 4 months 7 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-02-14
GRN: 2256301458510
Head of Organization
Representative of the Bankruptcy Trustee
Levanov Vitalii Alekseevich
from 22.06.2023
INN 132606203438
Founders (13)
Kukarin Boris Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-10)
Share size: 83 000 rub.
INN 632306114565
Kuchkanov Valerii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-01)
Share size: 15 013 000 rub.
INN 631600287384
Kuchkanov Valerii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-01)
Share size: 45 712 000 rub. (17.437%)
INN 631600287384
SHilov Evgenii Vladimirovich
Share size: 4 000 000 rub.
INN 631400691800
SHilov Evgenii Vladimirovich
Share size: 4 000 000 rub. (1.526%)
INN 631400691800
Andrianova Margarita Lvovna
Share size: 17 943 000 rub.
INN 631103705761
Andrianova Margarita Lvovna
Share size: 47 477 000 rub. (18.11%)
INN 631103705761
Kuzin Vyacheslav Aleksandrovich
Share size: 46 087 000 rub.
INN 631501935884
Kuzin Vyacheslav Aleksandrovich
Share size: 133 750 000 rub. (51.02%)
INN 631501935884
Abibulaev Evgenii Anatolevich
Share size: 16 945 000 rub.
INN 631404222609
Abibulaev Evgenii Anatolevich
Share size: 31 202 000 rub. (11.902%)
INN 631404222609
Antonov Igor Germanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-24)
Share size: 12 000 rub.
INN 632200568520
Antonov Igor Germanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-24)
Share size: 12 000 rub. (0.005%)
INN 632200568520
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
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 Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630100009663051
Registration date: 2014-10-13
Entries in the EGRUL (89)
| 14.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256301458785) |
| 14.02.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256301458510) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301121096) |
| 10.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2236303686045) |
| 22.06.2023 | 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: 2236300418121) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300314314) |
| 24.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2236300230550) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301134926) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301134915) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301134904) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301134893) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301134882) |
| 14.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301008899) |
| 01.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226300190928) |
| 31.12.2021 | 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: 2216304434652) |
| 16.04.2020 | 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: 2206300494596) |
| 16.08.2019 | 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: 6196313094048) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313920967) |
| 19.04.2017 | 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: 2176313611923) |
| 09.09.2016 | 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: 6166313381184) |
| 20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146300036606) |
| 18.11.2014 | 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: 2146300036375) |
| 18.07.2014 | 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: 2146300024594) |
| 18.07.2014 | 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: 2146300024451) |
| 11.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300024055) |
| 11.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300024044) |
| 07.07.2014 | 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: 2146300022922) |
| 05.06.2014 | 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: 2146300020766) |
| 06.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2146300005971) |
| 06.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2146300005960) |
| 10.12.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2136300036288) |
| 04.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300035310) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300034726) |
| 11.10.2013 | 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: 2136300029963) |
| 03.09.2013 | 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: 2136300025178) |
| 26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300009613) |
| 26.03.2013 | 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: 2136300009602) |
| 24.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300042317) |
| 24.12.2012 | 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: 2126300042306) |
| 09.08.2012 | 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: 2126300025212) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300023991) |
| 01.08.2012 | 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: 2126300023936) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300000759) |
| 13.01.2012 | 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: 2126300000748) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116300000496) |
| 13.01.2011 | 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: 2116300000485) |
| 06.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2106300020726) |
| 24.05.2010 | 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: 2106300016271) |
| 28.12.2009 | 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: 2096300045367) |
| 14.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300000641) |
| 14.01.2009 | 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: 2096300000520) |
| 21.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086300034918) |
| 21.08.2008 | 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: 2086300034819) |
| 29.07.2008 | 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: 2086300032256) |
| 04.07.2008 | 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: 2086300029935) |
| 17.06.2008 | 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: 2086300027450) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086300025843) |
| 31.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086300014084) |
| 31.03.2008 | 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: 2086300014040) |
| 08.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076300054500) |
| 08.11.2007 | 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: 2076300054499) |
| 27.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076300025250) |
| 27.06.2007 | 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: 2076300025228) |
| 29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076300021830) |
| 10.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076300018859) |
| 10.05.2007 | 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: 2076300018848) |
| 15.01.2007 | 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: 2076300001160) |
| 15.01.2007 | 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: 2076300001150) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066300038396) |
| 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: 2066300038374) |
| 01.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066300018992) |
| 01.08.2006 | 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: 2066300018981) |
| 05.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066300011765) |
| 05.04.2006 | 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: 2066300011754) |
| 28.03.2006 | 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: 2066300008465) |
| 28.03.2006 | 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: 2066300008454) |
| 16.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300020038) |
| 30.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300017024) |
| 30.06.2005 | 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: 2056300017013) |
| 23.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300005310) |
| 22.03.2005 | 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: 2056300005309) |
| 10.03.2005 | 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: 2056300005067) |
| 28.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046303399690) |
| 15.06.2004 | 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: ) |
| 04.02.2004 | 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: 2046303380430) |
| 31.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036303399878) |
| 16.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036303396479) |
| 16.08.2002 | 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: 2026300001870) |
| 15.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300001860) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
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 2023
Tax amount:0 rub.
Contributions amount:
6 052 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 052.04 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 368 329.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 210 211.56 rub.
Corporate property tax:
debt: 14 011 545 rub.
Corporate property tax:
penalty: 422 464.42 rub.
Land tax:
debt: 355 305 rub.
Land tax:
penalty: 3 252.17 rub.
Transport tax:
debt: 574 238 rub.
Value added tax:
debt: 1 286 315 rub.
Value added tax:
penalty: 7 235.61 rub.
Income tax:
debt: 33 072 rub.
Income tax:
penalty: 3 967.99 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 52 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...
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