LLC "LIOS-BANK"
Status
liquidated
Authorized capital
51 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LIOS-BANK"
Kommercheskii Bank "Lios-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
LIOS-BANK LIMITED
Legal address
111539, Moskva, ul. Staryi Gai, D.1, K.1, Kv.105
INN and KPP (TIN and RRC)
7730065797, 773001001
OGRN (Primary State Register Number)
1037739167510
Authorized capital
51 000 000 rub.
Registration date
16.08.1994
Age of organization
31 year 4 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2009-10-16
GRN: 2097711019778
Head of Organization
Founders (19)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPP "OMEGA-7"
Share size: 6 700 000 rub.
INN 7718031110
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OSTHOLDING"
Share size: 5 360 000 rub.
INN 7720124891
ZAKRYTOE AKCIONERNOE OBSHESTVO "LAGUNA+"
Share size: 1 700 000 rub.
INN 7731047159
OOO "NACHIONALNAYA EKOLOGICHESKAYA STRAHOVAYA KOMPANIYA"
Share size: 6 800 000 rub.
INN 7720196695
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AINBEK"
Share size: 6 700 000 rub.
INN 7731223750
OOO "FIRMA "ANTIKO"
Share size: 2 500 000 rub.
INN 7730145805
OOO "REKSOL MASLA I SMAZKI"
Share size: 2 500 000 rub.
INN 7731193696
ZAO "INVIS"
Share size: 2 400 000 rub.
INN 5054000207
OAO "CENTR-DEPOZIT-REZERV"
Share size: 2 000 000 rub.
INN 7729086224
OAO "OBEDINENIE STEKOLNYH ZAVODOV "EVIS"
Share size: 2 000 000 rub.
INN 3328410282
OAO "GOSTINICHNO-TORGOVYI KOMPLEKS "ZARYA"
Share size: 2 000 000 rub.
INN 3302006357
OOO "TEHNOPROGRESS-ALYANS"
Share size: 2 000 000 rub.
INN 0411057148
ZAO "FIRMA KONVERSIYA"
Share size: 1 700 000 rub.
INN 7721047713
KOMMERCHESKII TOPLIVNO-ENERGETICHESKII MEZHREGIONALNYI BANK REKONSTRUKCII I RAZVITIYA (OAO)
Share size: 1 640 000 rub.
INN 7707283980
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA "INFORMACIONNO-SANATORNOE OBEDINENIE "TERMINAL"
Share size: 1 400 000 rub.
INN 5018056878
ZAO "MOLOKOVSKAYA KARTONAZHNO-POLIGRAFICHESKAYA FABRIKA"
Share size: 1 000 000 rub.
INN 5003002196
OOO "INZHTEHSTROITRANS I K"
Share size: 1 000 000 rub.
INN 5003024753
OOO "CENTRALNOE REGIONALNOE AGENTSTVO "AKCIONERNOI KOMPANII "LYSVENSKII METALURGICHESKII ZAVOD"
Share size: 1 000 000 rub.
INN 7720250462
ZAO "GAZSTROIMASHINA"
Share size: 1 000 000 rub.
INN 7720175688
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
Federal Tax Service code:
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 (4)
| 16.10.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2097711019778) |
| 31.05.2005 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2057711006550) |
| 24.03.2003 | 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: 2037711001392) |
| 21.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739167510) |
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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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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
# 192689 from 15.08.2000 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.