LLC KB "RAZVITIE"
Limited Liability Company Kommercheskii Bank "Razvitie"
Status
have a problem
Authorized capital
680 000 000 rub.
Revenues
—
Employees in 2025
8
General information
LLC KB "RAZVITIE"
Limited Liability Company Kommercheskii Bank "Razvitie"
Legal address
369000, Karachaevo-CHerkesskaya Respublika, G CHerkessk, ul Krasnoarmeiskaya, Zd. 64
INN and KPP (TIN and RRC)
0901001151, 090101001
OGRN (Primary State Register Number)
1020900001946
Authorized capital
680 000 000 rub.
Registration date
04.03.1994
Age of organization
32 years 4 months 16 days
City
CHerkessk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.06.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-07-12
GRN: 2170900036327
Head of Organization
Representative of the Bankruptcy Trustee
Aslaliev SHumal Aslalievich
from 06.02.2020
INN 054598818816
Founders (3)
Storozhilova Svetlana Vyacheslavovna
Share size: 310 000 000 rub. (45.5885%)
INN 772734166938
Berezovskii Oleg Naumovich
Share size: 360 000 000 rub. (52.9412%)
INN 772816319127
Obschestvo s ogranichennoi otvetstvennostyu "Panagro"
Share size: 10 000 000 rub. (1.4706%)
INN 7729714180
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 Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
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 (87)
| 27.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250900165151) |
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250900153271) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900084917) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900084906) |
| 27.11.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2230900071202) |
| 24.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900044692) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900024969) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900204161) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200900091885) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900010364) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2190900030760) |
| 11.04.2018 | 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: 2180900034270) |
| 16.01.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2180900030177) |
| 07.12.2017 | 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: 2170900038307) |
| 12.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170900036327) |
| 06.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170900035910) |
| 06.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170900035865) |
| 06.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170900035854) |
| 06.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170900035843) |
| 06.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170900035832) |
| 06.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170900035821) |
| 06.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170900035810) |
| 06.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170900035800) |
| 19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170900031564) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160900058933) |
| 28.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160900058372) |
| 10.10.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2160900058064) |
| 25.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170900035799) |
| 20.07.2016 | 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: 2160900055710) |
| 16.02.2016 | 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: 2160900050573) |
| 03.04.2015 | 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: 2150900031698) |
| 24.10.2014 | 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: 2140900005937) |
| 30.09.2014 | 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: 2140900005706) |
| 30.12.2013 | 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: 2130900004805) |
| 15.04.2013 | 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: 2130900001362) |
| 05.02.2013 | 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: 2130900000295) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120900004949) |
| 28.12.2012 | 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: 2120900004861) |
| 08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120900003321) |
| 05.10.2012 | 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: 2120900003310) |
| 31.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120900002848) |
| 17.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120900001980) |
| 13.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2120900001979) |
| 22.06.2012 | 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: 2120900001583) |
| 05.05.2012 | 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: 2120900000912) |
| 26.12.2011 | 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: 2110900003938) |
| 22.11.2011 | 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: 2110900003267) |
| 01.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110900001892) |
| 29.07.2011 | 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: 2110900001870) |
| 25.07.2011 | 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: 2110900001705) |
| 26.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110900001310) |
| 25.05.2011 | 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: 2110900001309) |
| 19.10.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100900005072) |
| 16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100900001288) |
| 16.04.2010 | 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: 2100900001277) |
| 11.12.2009 | 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: 2090900007218) |
| 20.11.2009 | 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: 2090900006536) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090900006371) |
| 30.04.2009 | 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: 2090900003445) |
| 15.04.2009 | 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: 2090900003247) |
| 04.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2080900002632) |
| 27.05.2008 | 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: 2080900002082) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080900001477) |
| 22.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080900001389) |
| 06.03.2008 | 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: 2080900000806) |
| 09.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080900000014) |
| 05.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070900006967) |
| 05.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070900006945) |
| 04.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070900006802) |
| 04.07.2007 | 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: 2070900006791) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070900006703) |
| 28.06.2007 | 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: 2070900006692) |
| 08.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070900005988) |
| 08.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070900005977) |
| 04.05.2007 | 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: 2070900005944) |
| 06.04.2007 | 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: 2070900005174) |
| 22.03.2007 | 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: 2070900004899) |
| 28.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060900010202) |
| 26.05.2006 | 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: 2060900004724) |
| 15.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050900205739) |
| 07.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050900205486) |
| 04.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050900205431) |
| 06.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040900205311) |
| 03.12.2004 | 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: 2040900205267) |
| 20.09.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2040900201318) |
| 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: 2030900201583) |
| 10.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020900001946) |
Employees
Number of employees in 2025:
8
Number of employees in 2024:
9
Number of employees in 2023:
9
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2025
Tax amount:0 rub.
Contributions amount:
2 594 446 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 594 446.29 rub.
Information about arrears and debts in 2026
Land tax:
debt: 3 506 370.21 rub.
NON-TAX INCOME administered by tax authorities:
fine: 246 649.73 rub.
Summy penei:
penalty: 1 425 928.07 rub.
Corporate property tax:
debt: 3 388 450.67 rub.
Corporate property tax:
fine: 95.40 rub.
Transport tax:
debt: 132 169.17 rub.
Strahovye vznosy:
debt: 3 103.64 rub.
Income tax:
debt: 17 952 338 rub.
Value added tax:
debt: 134 667.22 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...