General information

LLC "YURB"
Limited Liability Company "YUzhnyi Regionalnyi Bank"

Legal address
344006, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Pushkinskaya, d. 144, k. A

INN and KPP (TIN and RRC)
6165029500, 616301001

OGRN (Primary State Register Number)
1026100008373

Authorized capital
317 800 000 rub.

Registration date
03.08.1994

Age of organization
31 year 8 months 21 day

City
Rostov-Na-Donu

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:
Liquidation of a legal entity
Code: 201
Date: 2020-08-11
GRN: 2206100601914

Information about the legal predecessor:
NEBANKOVSKAYA KREDITNAYA ORGANIZACIYA "OBEDINENNAYA RASCHETNAYA PALATA" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1047711012744
INN: 7744003864
Date: 2012-10-18
GRN: 2126100041637

Head of Organization

Representative of the Liquidator
Tkacheva Irina Aleksandrovna
from 16.10.2018
INN 614701458303

Founders (1)

Anisimova Tatyana Alekseevna
Share size: 317 800 000 rub. (100%)
INN 772065055171

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 № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057028235
Registration date: 2014-07-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610400442361031
Registration date: 2004-09-30

Entries in the EGRUL (54)

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:
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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:
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Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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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 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 267.46 rub.

Transport tax:
penalty: 27.15 rub.

Corporate property tax:
penalty: 172.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 609.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 434.77 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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