LLC BANK "KUZNECKII "
Status
liquidated
Authorized capital
193 291 250 rub.
Revenues
—
Employees in 2024
—
General information
LLC BANK "KUZNECKII "
Limited Liability Company Bank "Kuzneckii"
Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Krasnaya, D.104
INN and KPP (TIN and RRC)
5819002610, 583601001
OGRN (Primary State Register Number)
1025800000995
Authorized capital
193 291 250 rub.
Registration date
26.10.1990
Age of organization
35 years 5 months 26 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2024
(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 transformation
Code: 301
Date: 2012-01-19
GRN: 2125800000533
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO BANK "KUZNECKII"
OGRN: 1125800000094
INN: 5836900162
Date: 2012-01-19
GRN: 2125800000533
Head of Organization
Chairman of the Management Board
Dralin Mihail Aleksandrovich
from 10.05.2011
INN 583701032152
Founders (16)
Dralin Mihail Aleksandrovich
Share size: 54 060 900 rub. (27.95%)
INN 583701032152
Laryushkin Nikolai Ivanovich
Share size: 49 692 620 rub. (25.7%)
INN 132601838554
Esyakov Sergei YAkovlevich
Share size: 42 492 800 rub. (21.97%)
INN 132600519548
Zvonov Oleg Gennadevich
Share size: 4 069 100 rub. (2.1%)
INN 583700367607
Golyaev Evgenii Viktorovich
Share size: 937 500 rub. (0.47%)
INN 583501824104
Rozhkov Sergei Vladimirovich
Share size: 31 250 rub. (0.15%)
INN 583408322100
Tolbin Igor Viktorovich
Share size: 3 125 000 rub. (1.6%)
INN 583600843309
Admaev Nikolai Nikolaevich
Share size: 937 500 rub. (0.48%)
INN 583500368106
Laryushkin Maksim Nikolaevich
Share size: 3 750 000 rub. (1.94%)
INN 132600891227
Pahomov Aleksandr Petrovich
Share size: 937 500 rub. (0.48%)
INN 583401882825
Abuzyarova Lyudmila Alievna
Share size: 12 500 000 rub. (6.46%)
INN 583511866181
CHaraev Viktor Nikolaevich
Share size: 8 750 000 rub. (4.52%)
INN 027811276502
Kanevskii YAkov Moiseevich
Share size: 1 875 000 rub. (0.97%)
INN 583701291573
ZAKRYTOE AKCIONERNOE OBSHESTVO "INKOM-SOYUZ"
Share size: 4 299 030 rub.
INN 5836610456
ZAO "INKOM-SOYUZ"
Share size: 8 882 080 rub. (4.59%)
INN 5836610456
OTKRYTOE AKCIONERNOE OBSHESTVO "RADIOTELEFONNAYA KOMPANIYA"
Share size: 1 250 000 rub. (0.64%)
INN 5838045986
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
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 Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001020640
Registration date: 2004-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580400513858011
Registration date: 1990-10-26
Entries in the EGRUL (61)
| 19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125800000544) |
| 19.01.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2125800000533) |
| 17.08.2011 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2115800010159) |
| 15.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115800007277) |
| 14.06.2011 | 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: 2115800007211) |
| 10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115800005451) |
| 23.11.2010 | 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: 2105800018542) |
| 23.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105800018531) |
| 31.12.2009 | 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: 2095800024890) |
| 07.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095800020358) |
| 07.09.2009 | 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: 2095800020347) |
| 19.05.2009 | 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: 2095800011932) |
| 18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095800008896) |
| 27.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085800018555) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085800013760) |
| 14.07.2008 | 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: 2085800013759) |
| 20.12.2007 | 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: 2075800039654) |
| 20.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075800039632) |
| 28.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075800038015) |
| 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: 2075800038004) |
| 13.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075800026773) |
| 13.07.2007 | 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: 2075800026762) |
| 03.03.2007 | 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: 2075800022417) |
| 03.03.2007 | 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: 2075800020712) |
| 03.03.2007 | 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: 2075800020701) |
| 03.03.2007 | 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: 2075800020690) |
| 03.03.2007 | 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: 2075800020679) |
| 03.03.2007 | 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: 2075800020668) |
| 03.03.2007 | 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: 2075800020657) |
| 03.03.2007 | 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: 2075800020635) |
| 03.03.2007 | 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: 2075800020624) |
| 03.03.2007 | 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: 2075800020613) |
| 26.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075800002914) |
| 26.01.2007 | 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: 2075800002903) |
| 14.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065800075670) |
| 14.09.2006 | 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: 2065800075669) |
| 03.04.2006 | 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: 2065800020284) |
| 31.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065800000704) |
| 30.01.2006 | 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: 2065800000605) |
| 23.09.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2055800025059) |
| 23.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055800025048) |
| 22.09.2005 | 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: 2055800010308) |
| 22.06.2005 | 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: 2055800008405) |
| 22.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055800008394) |
| 03.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055800007954) |
| 04.04.2005 | 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: 2055800002762) |
| 04.04.2005 | 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: 2055800002751) |
| 14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055800000970) |
| 14.03.2005 | 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: 2055800000969) |
| 31.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055800000144) |
| 11.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045800003192) |
| 21.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045800002873) |
| 27.09.2004 | 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: ) |
| 21.09.2004 | 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: 2045800002312) |
| 21.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045800002301) |
| 15.09.2004 | 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: 2045800001894) |
| 31.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045800000574) |
| 19.02.2004 | 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: 2045800000310) |
| 17.04.2003 | 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: 2035800009496) |
| 27.12.2002 | 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: 2025800011620) |
| 30.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025800000995) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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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:
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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:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.