LLC "NEVSKII BANK"
Status
liquidated
Authorized capital
63 200 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "NEVSKII BANK"
Limited Liability Company "Nevskii Narodnyi Bank"
Legal address
196084, g.Sankt-Peterburg, ul. Kievskaya, D.5, K.3
INN and KPP (TIN and RRC)
7527004081, 783501001
OGRN (Primary State Register Number)
1027800005991
Authorized capital
63 200 000 rub.
Registration date
05.12.1990
Age of organization
35 years 2 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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: 2009-11-02
GRN: 2097800073138
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "NEVSKII NARODNYI BANK"
OGRN: 1097800006589
INN: 7835905108
Date: 2009-11-02
GRN: 2097800073138
Head of Organization
Chairman of the Management Board
Vasilev Vyacheslav Nikolaevich
from 19.03.2003
INN 782605158117
Founders (6)
Vazhinskaya Elena Vladislavovna
Share size: 68 297 rub.
INN 781616444608
Girdin Sergei Alekseevich
Share size: 34 770 451 rub.
INN 781007906406
OTKRYTOE AKCIONERNOE OBSHESTVO "ZABAIKALSKII GORNO-OBOGATITELNYI KOMBINAT"
Share size: 161 252 rub.
INN 7527004067
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEMA"
Share size: 1 100 000 rub.
INN 7805186696
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GALEAS"
Share size: 1 100 000 rub.
INN 7813052350
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSTANTA"
Share size: 1 000 000 rub.
INN 7826172743
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 Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Sankt-Peterburgu
Federal Tax Service code: 7835
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 782800491378041
Registration date: 2003-08-18
Entries in the EGRUL (31)
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097800073149) |
| 02.11.2009 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2097800073138) |
| 17.08.2009 | 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: 2097800057782) |
| 15.06.2009 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2097800043779) |
| 20.03.2009 | 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: 2097800021944) |
| 11.01.2009 | 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: 2097800000087) |
| 26.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800249734) |
| 31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800138800) |
| 31.05.2007 | 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: 2077800138788) |
| 13.04.2007 | 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: 2077800122266) |
| 13.04.2007 | 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: 2077800122255) |
| 11.04.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077800121441) |
| 11.04.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077800121420) |
| 11.04.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077800121408) |
| 11.04.2007 | 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: 2077800121397) |
| 11.04.2007 | 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: 2077800121386) |
| 11.04.2007 | 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: 2077800121375) |
| 05.02.2007 | 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: 2077800014048) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800002047) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800024169) |
| 03.08.2004 | 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: 2047831003977) |
| 03.08.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 08.06.2004 | 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: ) |
| 12.01.2004 | 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: 2047831000094) |
| 06.10.2003 | 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: 2037859000034) |
| 12.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858033904) |
| 12.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858033893) |
| 25.06.2003 | 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: 2037858031341) |
| 19.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037858023641) |
| 10.11.2002 | 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: 2027800006133) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800005991) |
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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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