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OOO KB "KOLTSO URALA"
Brief Profile
liquidated 01/01/2022 Commercial
| TIN | 6608001425 |
| Region, city | Sverdlovsk Oblast, Ekaterinburg address |
| Company Age (at the time of liquidation) | 32 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Number of employees and its change over the year | 635 people (for 2021) |
| Founder | PAO "MOSKOVSKII KREDITNYI BANK" () |
| Manager | Filiakin Anton Evgenevich (chairman of the management board) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO KB "KOLTSO URALA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: KOMMERCHESKII BANK "KOLTSO URALA" OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU
TIN: 6608001425
KPP: 667001001
PSRN: 1026600001955
Location: 620075, Sverdlovsk Oblast, Ekaterinburg, ul. Gorkogo, str. 7
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization KOMMERCHESKII BANK "KOLTSO URALA" OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU was registered in the Unified State Register of Legal Entities 37 years ago 24 February 1989.
The average age of liquidated legal entities for the type of activity 64.19 "Other monetary intermediation" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Kirovskomu raionu g. Ekaterinburga (inspection code – 6670).
Registration with the Pension Fund: registration number 075030127302 dated 15 July 2014.
Registration with the Social Insurance Fund: registration number 660705047166131 dated 24 December 2017.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
The organization has registered trademarks: 199916 (inactive).
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO KB "KOLTSO URALA" is registered at 620075, Sverdlovsk Oblast, Ekaterinburg, ul. Gorkogo, str. 7. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO KB "KOLTSO URALA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| PAO "MOSKOVSKII KREDITNYI BANK" (Moscow) | 03/11/2021 |
The legal successor of OOO KB "KOLTSO URALA": PAO "MOSKOVSKII KREDITNYI BANK"
OOO KB "KOLTSO URALA" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 1 April 2021 is chairman of the management board Filiakin Anton Evgenevich (TIN: 760501551253).
Entities Founded by Company
OOO KB "KOLTSO URALA" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO KB "KOLTSO URALA" was 635 people.
Company Finance
The Authorized capital of OOO KB "KOLTSO URALA" is 2 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| NON-TAX INCOME administered by tax authorities | show |
| Corporate property tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| State duty | show |
| Land tax | show |
| Income tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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