LLC IKB "MESED"
Status
liquidated
Authorized capital
360 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC IKB "MESED"
Limited Liability Company Innovacionno-Kommercheskii Bank "Mesed"
Legal address
367015, Respublika Dagestan, g. Mahachkala, ul. Magomeda YAragskogo, D.93
INN and KPP (TIN and RRC)
0541002703, 057201001
OGRN (Primary State Register Number)
1020500001345
Authorized capital
360 000 000 rub.
Registration date
25.12.1990
Age of organization
34 years 10 months 24 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2018-10-03
GRN: 2180571352949
Head of Organization
Liquidator
Dzhamaludinov Magomedgazi Dalgatovich
from 15.01.2015
INN 056199498519
Founders (27)
Radzhabov Zaur Magomedovich
Share size: 1 804 142 rub.
INN —
Nazhmutdinov Said Arslanalievich
Share size: 1 804 142 rub.
INN —
Dibirov Ali Magomedovich
Share size: 12 960 000 rub. (4.32%)
INN —
Radzhabov Magomed Abdulkadyrovich
Share size: 43 812 000 rub. (12.17%)
INN 050701666584
YUsupov YUsup Zainutdinovich
Share size: 18 324 000 rub. (5.09%)
INN —
Gazilov Gadzhi Davudovich
Share size: 6 984 000 rub. (1.94%)
INN —
Zalibekova Umraigan Gadzhiataevna
Share size: 18 324 000 rub. (5.09%)
INN 050701666400
Magomedova Alpiyat Omarovna
Share size: 18 324 000 rub. (5.09%)
INN 050700153847
Zalibekova Umlaila Gadzhiataevna
Share size: 7 776 000 rub. (2.16%)
INN 050703599950
Dibirov Ali Magomedovich
Share size: 15 552 000 rub. (4.32%)
INN —
Alieva Tavus Omarovna
Share size: 7 776 000 rub. (2.16%)
INN —
Nurova Azipat Omarovna
Share size: 7 776 000 rub. (2.16%)
INN 050700256183
Tokaev Kalsyn Rasulovich
Share size: 7 776 000 rub. (2.16%)
INN 056204822266
Ibragimov Hadzhimurad Ibragimovich
Share size: 10 584 000 rub. (2.94%)
INN 054301518758
Abakarov Gamzat Zapirovich
Share size: 10 584 000 rub. (2.94%)
INN 050700513754
Radzhabov Tatasi Magomedovich
Share size: 7 776 000 rub. (2.16%)
INN 056207723665
Radzhabov Umar Magomedovich
Share size: 36 648 000 rub. (10.18%)
INN 050702745197
Radzhabov SHamil Magomedovich
Share size: 26 460 000 rub. (7.35%)
INN 050702869160
Magomedova Sadiya Magomedalievna
Share size: 7 776 000 rub. (2.16%)
INN 050702621040
Gadzhiev Magomedhan Magomedrasulovich
Share size: 7 776 000 rub. (2.16%)
INN 050705888683
Radzhabov Ruslan Daniyalovich
Share size: 10 584 000 rub. (2.94%)
INN 054304961647
Isaev Isa Magomedovich
Share size: 10 584 000 rub. (2.94%)
INN 053900436703
Radzhabov Abdulkadyr Magomedovich
Share size: 50 724 000 rub. (14.09%)
INN 050707713022
"KONSUL-3" OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Share size: 634 525 rub.
INN 0507007500
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSORCIUM BARAKAT"
Share size: 8 136 000 rub. (2.26%)
INN 0507007170
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUDRAT"
Share size: 4 788 000 rub. (1.33%)
INN 0507006673
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KKK+"
Share size: 8 712 000 rub. (2.42%)
INN 0562051660
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 Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055010873
Registration date: 1992-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050170194705001
Registration date: 1998-10-20
Entries in the EGRUL (42)
| 03.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571353059) |
| 03.10.2018 | Liquidation of a legal entity by a court decision (GRN: 2180571352949) |
| 13.08.2018 | 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: 2180571317276) |
| 14.04.2018 | 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: 2180571202755) |
| 12.04.2018 | 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: 2180571187278) |
| 11.04.2018 | 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: 2180571179446) |
| 18.11.2016 | 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: 6160571178718) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571596854) |
| 10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571537520) |
| 15.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150500030063) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140500022397) |
| 22.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500020747) |
| 03.10.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2140500020373) |
| 15.04.2014 | 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: 2140500005820) |
| 15.04.2014 | 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: 2140500005810) |
| 25.03.2014 | 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: 2140500004160) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500003973) |
| 27.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110500003403) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500003392) |
| 24.06.2011 | 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: 2110500003381) |
| 06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500003140) |
| 17.08.2010 | 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: 2100500003558) |
| 28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002953) |
| 23.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002920) |
| 09.11.2009 | 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: 2090500003482) |
| 21.10.2008 | 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: 2080500007949) |
| 12.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080500007157) |
| 08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080500004770) |
| 05.03.2008 | 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: 2080500000997) |
| 28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500000250) |
| 05.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500008412) |
| 01.11.2006 | 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: 2060500004937) |
| 10.11.2005 | 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: 2050500004465) |
| 06.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500000934) |
| 21.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2050500000791) |
| 21.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2050500000770) |
| 16.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 15.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2050500000703) |
| 15.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 30.06.2004 | 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: 2040500001199) |
| 29.10.2002 | 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: 2020500001355) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500001345) |
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 2018
Tax amount:637 rub.
Contributions amount:
146 855 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 546.63 rub.
Corporate property tax:
637 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
113 904.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
26 405.03 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.