Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "ESIDBANK"
Republic of Dagestan
OGRN: 1020500000058
TIN: 0541002573
In the process of winding up since October 25, 2023
Profile views
307
+3 last week
Subscribers
1
+0 last week
Company-related news
2
+2 last week
OKVED2 64.1
Monetary intermediation
Monitoring Notes Reports Contact information
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Spokesman
Kostyukov Yevgeny Viktorovich
32
years
Established
July 29, 1992
City Makhachkala
Revenue
No data
396
Connections
+0 last week
5
Employees
-2 last year
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Company's Activity

Government contracts

The company has not concluded government contracts

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Full name
Limited liability company commercial bank "ESID"
  • Micro-business entity. 5 employees
  • Private property
It was decided to exclude the inactive legal entity from EGRUL
  • Creation date: July 29, 1992
  • Status change date: March 12, 2025
  • OGRN: 1020500000058
  • TIN 0541002573
  • KPP 057201001
  • OKPO 25127115
Spokesman Kostyukov Yevgeny Viktorovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
CEO
Legal address
45 Korkmasova Str., Makhachkala, Republic of Dagestan 367000, Russia

27 co-owners

according to EGRUL

6 subsidiary companies

with a total deposit of ▒▒▒▒▒ ₽ according to EGRUL

20 branch offices

No representative offices

Authorized Capital

2013
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2013, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2025, EGRPO)

Net income

2013
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
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Balance

2013
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
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Blocked accounts

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Interim measures

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Connections Tree

396 connections Download

Registration details according to EGRUL
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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