LLC "EVRAZBANK"

Limited Liability Company "Evropeisko-Aziatskii Kreditnyi Bank"

Status

liquidated

Authorized capital

580 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "EVRAZBANK"
Limited Liability Company "Evropeisko-Aziatskii Kreditnyi Bank"

Legal address
143026, Moskovskaya Oblast, R-N Odincovskii, ul. Agrohimikov, D.6, -, -

INN and KPP (TIN and RRC)
7704013560, 503201001

OGRN (Primary State Register Number)
1025000002015

Authorized capital
580 000 000 rub.

Registration date
24.12.1991

Age of organization
34 years 3 months 9 days

City
Odincovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 accession
Code: 304
Date: 2010-09-20
GRN: 2107711013771

Information about the legal successor:
KOMMERCHESKII BANK "INTERKOMMERC" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1037700024581
INN: 7704045650
Date: 2010-09-20
GRN: 2107711013771

Head of Organization

Chairman of the Management Board
Mazanov Aleksandr Viktorovich
from 05.06.2007
INN 770405324960

Founders (8)

Mazanov Aleksandr Viktorovich
Share size: 26 854 000 rub. (4.63%)
INN 770405324960

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INGAZ"
Share size: 142 090 842.11 rub. (24.5%)
INN 7706202900

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INROST M"
Share size: 26 854 000 rub. (4.63%)
INN 7705380192

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M.K. VOSTOCHNAYA ERA"
Share size: 25 926 000 rub. (4.47%)
INN 7705382552

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA FINANSOVAYA KOMPANIYA"
Share size: 150 578 232.11 rub. (25.96%)
INN 7405005835

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAN"
Share size: 69 232 308.59 rub. (11.9366%)
INN 7733520388

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOM NA SAVVINSKOM"
Share size: 69 232 308.60 rub. (11.9368%)
INN 7704502360

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTVIN-M"
Share size: 69 232 308.59 rub. (11.9366%)
INN 7713095858

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

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 g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 741900090250321
Registration date: 1999-07-01

Entries in the EGRUL (22)

20.09.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2107711013771)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000084616)
06.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107711003750)
30.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000051726)
25.03.2010 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: 2105000050967)
09.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000034005)
08.02.2010 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: 2105000033994)
30.12.2009 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: 2095000087752)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095000055214)
29.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085000004450)
28.01.2008 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: 2085000004164)
05.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075000042797)
07.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065000116795)
26.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000056208)
23.12.2005 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: 2055000056164)
05.07.2005 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: 2055000012010)
05.09.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2035000031977)
05.09.2003 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: 2035000031955)
26.03.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2035000011176)
25.03.2003 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: 2035000011165)
15.11.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2025000004478)
08.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025000002015)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
—

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

# 277659 from 03.11.2004 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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