KB "SUNZHA" OOO
Status
liquidated
Authorized capital
180 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "SUNZHA" OOO
Kommercheskii Bank "Sunzha" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
386200, Respublika Ingushetiya, ul. Oskanova, D.32
INN and KPP (TIN and RRC)
0603000723, 060301001
OGRN (Primary State Register Number)
1020600000080
Authorized capital
180 000 000 rub.
Registration date
10.08.1992
Age of organization
33 years 7 months 12 days
City
Respublika Ingushetiya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2015-05-12
GRN: 2150600030722
Head of Organization
Liquidator
Dzhamaludinov Magomedgazi Dalgatovich
from 10.07.2014
INN 056199498519
Founders (25)
Umarov Uvais Israpilovich
Share size: 8 250 000 rub. (4.58%)
INN 060600000064
Berselgov Ruslan Movlat-Gireevich
Share size: 7 800 000 rub. (4.33%)
INN 060603979472
Ahilgova Lyubov SHumahoevna
Share size: 7 800 000 rub. (4.33%)
INN 060303293611
CHagiev Hasan Alievich
Share size: 7 800 000 rub. (4.33%)
INN 060302541942
Ahilgov Sultan Salmanovich
Share size: 7 800 000 rub. (4.33%)
INN 151502011429
Medov Ahmedhan Bekhanovich
Share size: 7 800 000 rub. (4.33%)
INN 060802097820
Tatieva Sasha Movldievna
Share size: 7 800 000 rub. (4.33%)
INN 060302469580
Dadaeva Zarema Taramovna
Share size: 8 250 000 rub. (4.58%)
INN 060300086254
Ausheva Inessa Uvaisovna
Share size: 7 800 000 rub. (4.33%)
INN 060302486667
Atabiev Muhamed ZHahfarovich
Share size: 7 900 000 rub. (4.39%)
INN 071513115860
CHuchaeva Laura SHaipovna
Share size: 7 900 000 rub. (4.39%)
INN 201580523168
CHuchaeva Lida Huseinovna
Share size: 7 900 000 rub. (4.39%)
INN 201400238502
YAhyaeva Elizaveta Taramovna
Share size: 8 256 302 rub. (4.59%)
INN 060304868799
Hacieva Baizant
Share size: 7 800 000 rub. (4.33%)
INN 201579910170
Hashkulova Anzhela Zamdinovna
Share size: 8 256 302 rub. (4.59%)
INN 072110344813
Dzortova Aza Hamzatovna
Share size: 8 256 302 rub. (4.59%)
INN 060605876987
Dzortova Maisa Amurovna
Share size: 7 700 000 rub. (4.28%)
INN 060600919669
Sagova Zina SHumahovna
Share size: 8 256 302 rub. (4.59%)
INN 060304131652
Sagov Bagaudin Hasultanovich
Share size: 3 200 000 rub. (1.78%)
INN 060603409264
Dorsigov Abu Hadzhibikarovich
Share size: 3 000 000 rub. (1.67%)
INN 151106721136
Gorchhanov Dzhabrail Bekhanovich
Share size: 2 800 000 rub. (1.56%)
INN 060605805337
Dadaeva Bella Bamtgirievna
Share size: 4 071 840 rub. (2.26%)
INN 060300307016
Almazova Marina Bagaudinovna
Share size: 8 992 000 rub. (4.99%)
INN 060200538370
Dourbekova Elena Borisovna
Share size: 7 800 000 rub. (4.33%)
INN 060302542047
Obschestvo s ogranichennoi otvetstvennostyu "Mmm-3"
Share size: 6 810 952 rub. (3.78%)
INN 0603005009
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
find companies with this code... - Additional types of activity (1):
65.22 Providing a loan
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Ingushetiya v g. Sunzha
Federal Tax Service code: 0603
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 Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060300012506011
Registration date: 2003-01-01
Entries in the EGRUL (41)
| 12.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150600030744) |
| 12.05.2015 | Liquidation of a legal entity by a court decision (GRN: 2150600030722) |
| 10.07.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2140600001133) |
| 06.03.2014 | 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: 2140600000319) |
| 06.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140600000308) |
| 04.03.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2140600000275) |
| 24.02.2014 | 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: 2140600000242) |
| 21.01.2014 | 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: 2140600000033) |
| 18.07.2013 | 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: 2130600001332) |
| 06.02.2013 | 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: 2130600000254) |
| 19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120600000816) |
| 01.12.2011 | 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: 2110600001477) |
| 24.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110600000850) |
| 24.08.2011 | 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: 2110600000840) |
| 06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110600000641) |
| 31.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100600002853) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100600002842) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100600002831) |
| 30.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100600002820) |
| 30.12.2010 | 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: 2100600002810) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090600006341) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090600006330) |
| 18.11.2009 | 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: 2090600006320) |
| 02.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090600005824) |
| 28.04.2009 | 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: 2090600004262) |
| 04.03.2009 | 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: 2090600003470) |
| 07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080600003120) |
| 28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080600003042) |
| 27.05.2008 | 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: 2080600003031) |
| 26.05.2008 | 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: 2080600003010) |
| 25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080600002668) |
| 14.11.2007 | 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: 2070600005463) |
| 17.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070600004099) |
| 05.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070600000040) |
| 04.08.2006 | 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: 2060600000723) |
| 04.05.2006 | 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: 2060600000350) |
| 04.05.2006 | 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: 2060600000349) |
| 21.09.2002 | Submission by the licensing authority of information on the granting of a license (GRN: 2030600000726) |
| 21.09.2002 | Submission by the licensing authority of information on the granting of a license (GRN: 2030600000715) |
| 09.08.2002 | 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: 2020600000090) |
| 09.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020600000080) |
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.