Contacts, activities, address, websites, branches — ООО КБ "ЭЛ БАНК"

Database of companies
7 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Тольятти
Federal District:
Приволжский
35 ₽
By clicking “Download demo”, you confirm the use of the file only for personal, non-commercial purposes, without the right of publication or transfer to third parties. The data is limited, collected from public sources and provided “as is”, all rights belong to their rightful owners. You are responsible for the use of the information and accept the license agreement.

General information

General information about the organization
25.12.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ЭЛ БАНК"

Short name

Short name of the legal entity
ООО КБ "ЭЛ БАНК"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
12.08.2002

Status

Current status of a legal entity
Bankrupt

Number of employees

Average number of employees of the organization
10

Legal address

Registration address of a legal entity
Самарская обл, г Тольятти, Новый проезд, д 8

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
25.12.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
632101001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 24 по Самарской области

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
64.19 Денежное посредничество прочее

Documents and licenses

The main registration documents and licenses of the organization
25.12.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
04 000273780 28.11.2007, 0400

Information about accounting in the tax authority

Report on accounting in tax
31.01.2012, 6320

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
1035296225 10.02.2012, 063

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
1035296225 30.03.2012, 063

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Micro, 10.08.2020

Financial indicators

Main financial data of the company
25.12.2025

Arrears

Outstanding taxes of the company
56,125,539 ₽

Leaders and founders

Leaders and founders of the company
25.12.2025

Leaders

Н░░░░░ Сергей Николаевич

Представитель конкурсного управляющего

Related organizations

Relations map with other organizations
10

ООО "ГОЛДТРАНССНАБ"

Респ Саха (Якутия), пгт Усть-Нера, ул Ленина, д 25 к а

АО "ПРИМОРСКОЕ"

Самарская обл, г Тольятти, ул Юбилейная, влд 40

КБ "ПЕРВЫЙ ЭКСПРЕСС" (ОАО)

г Тула, ул Путейская, д 1

ПАО "БАНК ПРЕМЬЕР КРЕДИТ"

г Москва, ул Солдатская, д 8 к 1

КБ "ГЕОБАНК" (ООО)

г Москва, Каширское шоссе, д 3 к 2 стр 9, ком 11, 11

АКБ "ВЕК" (АО)

г Москва, ул Малая Грузинская, д 10 стр 1

ЗАО "С БАНК"

г Москва, ул Новокузнецкая, д 36/2 стр 1

ОАО "СМОЛЕНСКИЙ БАНК"

г Смоленск, ул Тенишевой, д 6А

ООО "ЗОЛОТОЙ БЕРЕГ"

г Благовещенск, ул Зейская, д 227, офис 46

АССОЦИАЦИЯ БАНКОВ РЕСПУБЛИКИ АЛТАЙ

г Горно-Алтайск, ул Эркемена Палкина, д 2