LLC BANK "ELITA"
Limited Liability Company Bank "Elita"
Status
active
Authorized capital
500 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC BANK "ELITA"
Limited Liability Company Bank "Elita"
Legal address
248000, Kaluzhskaya Oblast, G Kaluga, ul Moskovskaya, d. 6
INN and KPP (TIN and RRC)
4026005138, 402701001
OGRN (Primary State Register Number)
1024000001002
Authorized capital
500 000 000 rub.
Registration date
04.08.1999
Age of organization
26 years 6 months 14 days
City
Kaluga
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Gluhov Maksim Alekseevich
from 13.07.2023
INN 402704228415
Founders (1)
Akcionernoe Obschestvo "Korporaciya Razvitiya Kaluzhskoi Oblasti"
Share size: 12 496 800 rub. (2.49936%)
INN 4027083322
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:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 040
Pension Fund registration number: 1105874646
Registration date: 1991-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 040
Social Insurance Fund registration number: 1105874646
Registration date: 1999-12-17
Entries in the EGRUL (58)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254000220835) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254000220824) |
| 22.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244000072952) |
| 13.07.2023 | 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: 2234000902166) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234000632556) |
| 27.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224000183450) |
| 06.04.2022 | 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: 2224000069126) |
| 29.12.2021 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2214000230607) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214000152463) |
| 04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214000142838) |
| 12.07.2021 | 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: 2214000128648) |
| 15.10.2019 | 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: 2194027260183) |
| 28.08.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2194027218328) |
| 29.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2184027344290) |
| 11.10.2018 | 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: 2184027327658) |
| 10.08.2018 | 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: 2184027275122) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184027048027) |
| 19.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2174027262319) |
| 10.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174000030060) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154000042766) |
| 04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154000034791) |
| 25.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154000033867) |
| 10.04.2015 | 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: 2154000031799) |
| 19.08.2014 | 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: 2144000008667) |
| 25.04.2014 | 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: 2144000003673) |
| 11.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2144000002925) |
| 18.03.2014 | 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: 2144000002144) |
| 06.03.2014 | 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: 2144000001605) |
| 21.12.2012 | 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: 2124000010682) |
| 19.10.2012 | 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: 2124000009076) |
| 19.10.2012 | 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: 2124000009065) |
| 19.10.2012 | 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: 2124000009054) |
| 19.10.2012 | 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: 2124000009043) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104000046962) |
| 30.12.2010 | 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: 2104000046940) |
| 04.08.2010 | 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: 2104000039614) |
| 11.03.2010 | 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: 2104000025732) |
| 11.03.2010 | 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: 2104000018131) |
| 11.03.2010 | 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: 2104000012400) |
| 11.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084000001875) |
| 11.03.2008 | 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: 2084000001864) |
| 28.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074000020345) |
| 28.11.2007 | 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: 2074000020312) |
| 27.11.2006 | 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: 2064000034404) |
| 18.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064000030158) |
| 28.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064000029575) |
| 28.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064000029564) |
| 27.06.2006 | 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: 2064000026154) |
| 03.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064000008697) |
| 15.09.2005 | 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: 2054004504871) |
| 29.08.2005 | 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: 2054004503243) |
| 29.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054004503232) |
| 16.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054004500416) |
| 28.07.2004 | 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: 2044004903963) |
| 06.07.2004 | 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: 2044004903776) |
| 25.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2034004902160) |
| 25.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2034004902150) |
| 14.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024000001002) |
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
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
Watching right now
ZAO "NPF BURSINTEZ"OOO "ANALIT-EL"
OOO "ONIKS"
OOO "KENTAVR"
OOO"KOMPANIYA "BELYI LEBED"
OOO "DILIZHANS"
OOO "RENESSANS R"
ANOPRS "EKONOMICHESKII SUD"
OOO "HLEB"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE " AIR-S "
OOO " SPEKTR "
OOO "SIBPRODDELIKATES"
OOO "TEHEKONOMSIBIR"
OOO "KAILAS"
OOO "SIGMA-N"