Status
Authorized capital
Revenues
Employees in 2024
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)
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
Representative of the Bankruptcy Trustee
Pastushenko Dmitrii Sergeevich
from 05.11.2015
INN 645408591209
| 64.19 | Monetary mediation other
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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
| 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) |
Phones:
—
E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
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:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.