General information

KB "EVROSOYUZ" (OOO)
Kommercheskii Bank "Evrosoyuz" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
115054, g.Moskva, ul. Zacepa, D.27

INN and KPP (TIN and RRC)
7744002564, 775001001

OGRN (Primary State Register Number)
1027700100340

Authorized capital
82 000 000 rub.

Registration date
28.05.2002

Age of organization
23 years 10 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-08-08
GRN: 2167700269560

Head of Organization

Representative of the Bankruptcy Trustee
Hamchich Maksim Aleksandrovich
from 03.12.2014
INN 262306749147

Founders (9)

Medvedev Andrei Albertovich
Share size: 8 879 100 rub. (10.83%)
INN 772814430419

Timofeev Igor Anatolevich
Share size: 15 262 600 rub. (18.61%)
INN 772006164041

Hintinskii Valentin Stanislavovich
Share size: 8 764 800 rub. (10.69%)
INN 772439283105

Tolmachev Andrei Viktorovich
Share size: 2 542 695 rub. (3.1%)
INN 772008203433

Mazurov Roman Sergeevich
Share size: 15 288 524.92 rub. (18.64%)
INN 504600699800

Ryazanov Vitalii Vladimirovich
Share size: 3 876 050 rub. (4.73%)
INN 770903393780

SHulga YUrii Ivanovich
Share size: 10 160 040 rub. (12.39%)
INN 770906444520

Zverev Semen Rostislavovich
Share size: 7 066 150.08 rub. (8.62%)
INN 771808913825

Suhovskii Aleksei Mihailovich
Share size: 10 160 040 rub. (12.39%)
INN 771603572469

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 g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105011006
Registration date: 2003-06-26

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (34)

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:
—

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 —

(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

# 322426 from 13.03.2007 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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