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OOO "PSB LUGANSK"
Brief Profile
liquidated 07/22/2023 Commercial
| TIN | 9403014355 |
| Region, city | Resp. Luganskaia Narodnaia, g.o. Gorod Lugansk address |
| Company Age (at the time of liquidation) | 8 years 6 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founder | BANK PSB PJSC () |
| Manager | Burdavitsyn Denis Sergeevich (the chairman) |
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 "PSB LUGANSK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GOSUDARSTVENNYI BANK LUGANSKOI NARODNOI RESPUBLIKI"
TIN: 9403014355
KPP: 940301001
PSRN: 1229400054730
Location: 291057, Resp. Luganskaia Narodnaia, g.o. Gorod Lugansk, g. Lugansk, kv-l Gagarina, 3A
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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GOSUDARSTVENNYI BANK LUGANSKOI NARODNOI RESPUBLIKI" was registered in the Unified State Register of Legal Entities 11 years ago 19 January 2015.
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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 3 po Luganskoi Narodnoi Respublike (inspection code – 9403).
Registration with the Pension Fund: registration number 094003002440 dated 7 December 2022.
Registration with the Social Insurance Fund: registration number 940000018394001 dated 29 November 2022.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Legal Address
OOO "PSB LUGANSK" is registered at 291057, Resp. Luganskaia Narodnaia, g.o. Gorod Lugansk, g. Lugansk, kv-l Gagarina, 3A. (show on a map)
Also at this address is branch of LLC "HC REGION" (OOO "GK REGION" V G. LUGANSK).
Owners, Founders of the Entity
The founder of OOO "PSB LUGANSK" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| BANK PSB PJSC (Yaroslavl Oblast, Iaroslavl) | 02/10/2023 |
Subject to the entire chain of the current founders, the list of OOO "PSB LUGANSK" ultimate founders is as follows:
The legal successor of OOO "PSB LUGANSK": BANK PSB PJSC
OOO "PSB LUGANSK" 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 16 January 2023 is the chairman Burdavitsyn Denis Sergeevich (TIN: 345912081673).
Entities Founded by Company
OOO "PSB LUGANSK" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "PSB LUGANSK" is 2.9 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 2023
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
Contact details
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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