Status

liquidated

Authorized capital

300 000 000 rub.

Revenues

Employees in 2024

General information

KB "NACPROMBANK" (ZAO)
Kommercheskii Bank "Nacionalnyi Promyshlennyi Bank" (Zakrytoe Akcionernoe Obschestvo)

Legal address
105118, g.Moskva, Pr-Kt Budennogo, D.19

INN and KPP (TIN and RRC)
7744002740, 771901001

OGRN (Primary State Register Number)
1027744001900

Authorized capital
300 000 000 rub.

Registration date
19.09.2002

Age of organization
23 years 7 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-09-06
GRN: 2197700240208

Information about the legal predecessor:
KOMMERCHESKII BANK "NACIONALNYI PROMYSHLENNYI BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1027739199960
INN: 7719016570
Date: 2002-09-19
GRN: 1027744001900

Head of Organization

Representative of the Bankruptcy Trustee
Pastushenko Dmitrii Sergeevich
from 05.11.2015
INN 645408591209

Founders (0)

Types of activities (OKVED / RCEA)

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415031019
Registration date: 2003-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112253877011
Registration date: 2016-09-16

Entries in the EGRUL (47)

06.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700240219)
06.09.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197700240208)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700605684)
01.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700415252)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044773)
22.11.2016 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: 2167700695897)
02.11.2016 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: 2167700603233)
28.10.2016 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: 2167700571718)
04.10.2016 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: 2167700514012)
12.09.2016 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: 2167700344370)
09.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700206507)
05.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700198753)
17.03.2014 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: 2147711002591)
18.01.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137711000470)
11.01.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137711000194)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019412)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019390)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019380)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019379)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019368)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019357)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019346)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019335)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019324)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019313)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019291)
12.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711019280)
06.04.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127711005970)
27.02.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127711003286)
27.02.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127711003275)
06.12.2011 Submission by the licensing authority of information on the revocation of the license (GRN: 2117711025518)
07.09.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013100)
04.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711010867)
19.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711009107)
01.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711000967)
16.12.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711025784)
02.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711021615)
09.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711017666)
25.09.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711008736)
12.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001421)
10.07.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005998)
16.06.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711007264)
19.01.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711000422)
16.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711009763)
08.04.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711002052)
23.01.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744001227)
19.09.2002 Creation of a legal entity through reorganization in the form of transformation (GRN: 1027744001900)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2019

Tax amount:
2 083 371 rub.

Contributions amount:
110 586 rub.

Income tax:
39 155.37 rub.

Value added tax:
2 042 303.27 rub.

Corporate property tax:
1 907.23 rub.

The tax levied in connection with the application of the simplified taxation system:
5.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 690.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 799.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
81 097.08 rub.

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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.