MBO "ORGBANK"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
MBO "ORGBANK"
Tovarischestvo S Ogranichennoi Otvetstvennostyu "Mezhbankovskoe Obedinenie "Orgbank"
Legal address
117908, g.Moskva, ul. Ordzhonikidze, D.11
INN and KPP (TIN and RRC)
7736014630, 772501001
OGRN (Primary State Register Number)
1027700178076
Authorized capital
—
Registration date
29.08.1994
Age of organization
31 year 5 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Dublenskii Viktor Viktorovich
from 12.04.2018
INN 710600389680
Founders (13)
Kondrashov Sergei Sergeevich
Share size: 79 rub.
INN 773107173703
Semenov Sergei Viktorovich
Share size: 79 rub.
INN 772632880974
SHabalina Natalya Veniaminovna
Share size: 40 rub.
INN 770371379301
Gugnin Valerii Konstantinovich
Share size: 79 rub.
INN 770702597663
Labutin Oleg Viktorovich
Share size: 40 rub.
INN 773315692114
AKCIONERNYI BANK "MEZHDUNARODNYI BANK SOTRUDNICHESTVA ORGBANK"(OTKRYTOE AKCIONERNOE OBSHESTVO)
Share size: 774 rub.
INN 7730001634
KOMMERCHESKII BANK MEZHREGIONALNYI KLIRINGOVYI BANK(OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
Share size: 20 rub.
INN 7706015210
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIR I REALNOST"
Share size: 160 rub.
INN 7725068859
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA INNVACIONNOGO FINANSIROVANIYA"
Share size: 1 587 rub.
INN 7708017340
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI INSTITUT"
Share size: 1 984 rub.
INN 7708017389
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANKOVSKIE TEHNOLOGII"
Share size: 1 984 rub.
INN 7708017413
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHDUNARODNYI FINANSOVYI CENTR
Share size:
INN
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI I EKONOMICHESKII MIR"
Share size: 1 190 rub.
INN 7708017364
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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 g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1035757176
Registration date: 2017-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1035757176
Registration date: 1996-05-06
Entries in the EGRUL (20)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709316423) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709316412) |
| 16.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247710388231) |
| 23.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237707942976) |
| 12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237706414867) |
| 16.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701541867) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711354264) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711354253) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708692550) |
| 01.01.2022 | 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: 2227700052479) |
| 23.08.2021 | 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: 2217707428090) |
| 12.04.2018 | 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: 2187700316076) |
| 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: 2187700298839) |
| 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: 2187700292415) |
| 10.04.2018 | 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: 2187700280425) |
| 12.07.2017 | 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: 2177700231300) |
| 29.10.2016 | 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: 2167700594532) |
| 09.09.2016 | 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: 2167700305485) |
| 16.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147711017089) |
| 03.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700178076) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 302770 from 15.03.2006 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.