Status

liquidated

Authorized capital

160 000 000 rub.

Revenues

Employees in 2024

General information

ZAO AKB "YUSB"
Akcionernyi Kommercheskii Bank "YUsibi" (Zakrytoe Akcionernoe Obschestvo)

Legal address
121069, g.Moskva, ul. Nikitskaya M., D.29, K.1

INN and KPP (TIN and RRC)
7736011558, 775001001

OGRN (Primary State Register Number)
1027700275680

Authorized capital
160 000 000 rub.

Registration date
08.06.1993

Age of organization
32 years 9 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

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: 2010-08-25
GRN: 2107711012297

Head of Organization

Chairman of the Liquidation Commission of Cjsc Jscb "Yusb"
Zarifov Aziz Siyarovich
from 29.01.2010
INN 772015236180

Founders (0)

Types of activities (OKVED / RCEA)

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

25.08.2010 Liquidation of a legal entity (GRN: 2107711012297)
29.01.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2107711000912)
29.01.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107711000901)
29.01.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2107711000890)
29.01.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2107711000880)
27.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097711021461)
10.07.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2097711013365)
09.07.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097711013310)
16.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005052)
24.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004260)
24.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067711003314)
24.04.2006 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: 2067711003303)
10.04.2003 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: 2037711002118)
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: 2027744003725)
03.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700275680)

Contacts

Phones:

E-mails:

Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

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Expenses for 2024:

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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.