LLC KB "AUERBANK"
Status
liquidated
Authorized capital
257 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "AUERBANK"
Kommercheskii Bank "Auerbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
109028, g.Moskva, Per. Trehsvyatitelskii B., D.2/1, K.1
INN and KPP (TIN and RRC)
7725062832, 774401001
OGRN (Primary State Register Number)
1027739034201
Authorized capital
257 000 000 rub.
Registration date
01.06.1998
Age of organization
27 years 9 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
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 by a court decision
Code: 202
Date: 2016-02-29
GRN: 2167700091326
Head of Organization
Representative of the Liquidator
Slinkov Vladimir Vladimirovich
from 28.10.2014
INN 246301652731
Founders (46)
Brazhnikova Lyudmila Alekseevna
Share size: 4 983 000 rub. (1.9389%)
INN 501204059569
Gobozova Manana Ilinichna
Share size: 1 601 000 rub. (0.623%)
INN 772632163039
Smarakov Vladimir Aleksandrovich
Share size: 3 425 000 rub. (1.3327%)
INN 505018441665
Kapitonov Sergei Viktorovich
Share size: 17 100 000 rub. (6.6537%)
INN 773506564770
Maksimova Elena Aleksandrovna
Share size: 3 669 000 rub. (1.4276%)
INN 502712064629
Prusov Evgenii Leonidovich
Share size: 2 024 000 rub. (0.7875%)
INN 771610287800
YAkovlev Aleksei Vladimirovich
Share size: 9 468 000 rub. (3.684%)
INN 330102681148
Melnik YUliya Eduardovna
Share size: 2 080 000 rub. (0.8093%)
INN 772629936352
Troshina Olga Sergeevna
Share size: 8 170 000 rub. (3.179%)
INN 773576054645
Kiselev Aleksandr Nikolaevich
Share size: 154 000 rub. (0.0599%)
INN 503806423882
Mitrofanov Aleksandr Sergeevich
Share size: 4 600 000 rub. (1.7899%)
INN —
Parfenov Egor YUrevich
Share size: 1 300 000 rub. (0.5058%)
INN 772148867924
Potulov Andrei Vladimirovich
Share size: 9 460 000 rub. (3.6809%)
INN 505008706859
Stycyna Aleksandr Anatolevich
Share size: 6 820 000 rub. (2.6537%)
INN 501807392094
Rybina Marina Valentinovna
Share size: 6 218 176 rub. (2.4195%)
INN 773116557512
Sidorov Vladimir Evgenevich
Share size: 2 720 000 rub. (1.0584%)
INN 773507775389
SHatohin Pavel Viktorovich
Share size: 1 511 000 rub. (0.5879%)
INN 771407885585
Gvozdeva Elena Lvovna
Share size: 3 930 000 rub. (1.5292%)
INN 773507775205
Afanaseva Nadezhda Dmitrievna
Share size: 3 134 000 rub. (1.2195%)
INN 690307357519
CHistyakova Galina Anatolevna
Share size: 1 630 000 rub. (0.6342%)
INN 501203728200
Kamyshov Aleksandr Nikolaevich
Share size: 13 406 682 rub. (5.2166%)
INN 770803065810
Bazarova Galina Valerevna
Share size: 4 701 985 rub. (1.8296%)
INN 772444828925
Agafonychev Valerii Petrovich
Share size: 9 340 428 rub. (3.6344%)
INN 504401523344
Solovev Igor Sergeevich
Share size: 2 030 000 rub. (0.7899%)
INN 500107084906
Stepnova Elena Vasilevna
Share size: 2 720 000 rub. (1.0584%)
INN 774302746815
Kolpakov Aleksandr Gennadevich
Share size: 6 099 872 rub. (2.3735%)
INN 501205633426
Dianov Andrei Anatolevich
Share size: 430 000 rub. (0.1673%)
INN 771916625461
Cvetkova Aleksandra Lvovna
Share size: 10 801 857 rub. (4.2031%)
INN 773507775607
Panin YUrii Nikolaevich
Share size: 1 960 000 rub. (0.7626%)
INN 502202216955
Bezotosnyi Alfred Alekseevich
Share size: 1 800 000 rub. (0.7004%)
INN —
Bobrova Olga Vasilevna
Share size: 2 100 000 rub. (0.8171%)
INN 501800226443
Zavalnyi Mihail Anatolevich
Share size: 4 600 000 rub. (1.7899%)
INN 503605046793
Istomin Sergei Mihailovich
Share size: 1 830 000 rub. (0.7121%)
INN 773005601607
Kozlov Andrei Vyacheslavovich
Share size: 1 580 000 rub. (0.6148%)
INN 501808881370
Osina Lyudmila Viktorovna
Share size: 1 530 000 rub. (0.5953%)
INN 772073200680
Subbotina Aleksandra Aleksandrovna
Share size: 1 500 000 rub. (0.5837%)
INN 771889709818
Piznyur Evgeniya YUrevna
Share size: 1 880 000 rub. (0.7315%)
INN 503618064408
Silakova Natalya Evgenevna
Share size: 2 050 000 rub. (0.7977%)
INN 773702032997
Hohrina Tatyana Aleksandrovna
Share size: 6 400 000 rub. (2.4903%)
INN 773507061507
SHibanova Elena Vladimirovna
Share size: 3 000 000 rub. (1.1673%)
INN 771371862969
CHelnokova Irina Nikolaevna
Share size: 7 995 000 rub. (3.1109%)
INN 773507775526
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORPOST-12"
Share size: 25 580 000 rub. (9.9533%)
INN 7716034726
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORT-F"
Share size: 6 300 000 rub. (2.4514%)
INN 7734104285
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORMOZA-CENTR"
Share size: 8 106 000 rub. (3.1541%)
INN 7708013602
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIF-MK"
Share size: 9 661 000 rub. (3.7591%)
INN 7720182220
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAKURS-SISTEMS"
Share size: 25 600 000 rub. (9.9611%)
INN 7710174893
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: 087103
Pension Fund registration number: 087103047704
Registration date: 2002-10-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (45)
| 29.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700091359) |
| 29.02.2016 | Liquidation of a legal entity by a court decision (GRN: 2167700091326) |
| 02.12.2014 | 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: 2147711015681) |
| 28.10.2014 | The court's decision on the liquidation of a legal entity (GRN: 2147711013745) |
| 13.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711008729) |
| 31.07.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711008080) |
| 31.07.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711008069) |
| 06.05.2014 | 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: 2147711004549) |
| 10.01.2014 | 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: 2147711000127) |
| 16.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008939) |
| 20.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007663) |
| 11.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711003175) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001184) |
| 29.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001107) |
| 25.05.2012 | 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: 2127711008742) |
| 21.03.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711004815) |
| 21.03.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711004793) |
| 22.02.2012 | 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: 2127711003011) |
| 21.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024627) |
| 21.11.2011 | 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: 2117711024616) |
| 30.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020524) |
| 30.09.2011 | 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: 2117711020513) |
| 15.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711007489) |
| 19.01.2011 | 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: 2117711000702) |
| 17.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711013639) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013562) |
| 23.12.2009 | 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: 2097711026070) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711013068) |
| 02.07.2009 | 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: 2097711013057) |
| 24.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009978) |
| 24.10.2008 | 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: 2087711009967) |
| 31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711006811) |
| 31.07.2007 | 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: 2077711006800) |
| 22.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005118) |
| 22.06.2006 | 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: 2067711005107) |
| 21.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711007517) |
| 21.06.2005 | 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: 2057711007506) |
| 03.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005164) |
| 01.06.2004 | 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: 2047711005065) |
| 10.03.2004 | 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: 2047711002744) |
| 20.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711014053) |
| 30.06.2003 | 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: 2037711004505) |
| 05.03.2003 | 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: 2037711000480) |
| 20.09.2002 | 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: 2027744002010) |
| 01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739034201) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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