KB "VITYAZ"- OOO
Status
liquidated
Authorized capital
318 000 000 rub.
Revenues
—
Employees in 2024
0
General information
KB "VITYAZ"- OOO
Kommercheskii Bank "Vityaz"-(Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
129090, g.Moskva, Per. Botanicheskii, d. 14, Str. 3
INN and KPP (TIN and RRC)
7725061155, 770201001
OGRN (Primary State Register Number)
1027739432940
Authorized capital
318 000 000 rub.
Registration date
10.06.1994
Age of organization
31 year 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
(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: 2025-03-04
GRN: 2257714121355
Head of Organization
Representative of the Bankruptcy Trustee
CHernyavskii Konstantin Nikolaevich
from 21.07.2020
INN 773513995752
Founders (1)
"Nota-Bank" (Otkrytoe Akcionernoe Obschestvo)
Share size: 318 000 000 rub. (100%)
INN 7203063256
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1102543491
Registration date: 2005-06-15
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: 1102543491
Registration date: 2008-11-01
Entries in the EGRUL (46)
| 04.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714121388) |
| 04.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257714121355) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711218884) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711218873) |
| 25.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703118991) |
| 25.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703116880) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706394168) |
| 08.04.2018 | 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: 2187700214414) |
| 28.04.2017 | 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: 2177700142893) |
| 19.04.2017 | 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: 2177700130881) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045048) |
| 03.10.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700500702) |
| 18.09.2016 | 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: 2167700386445) |
| 12.02.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700078610) |
| 21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700246504) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700144380) |
| 30.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700139001) |
| 30.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700138979) |
| 07.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700064058) |
| 02.04.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2157700061913) |
| 10.02.2015 | 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: 2157700042168) |
| 20.01.2014 | 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: 2147711000413) |
| 16.12.2013 | 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: 2137711015870) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005298) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019160) |
| 30.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711010614) |
| 30.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711010603) |
| 30.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711010592) |
| 26.07.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2107711009844) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004476) |
| 20.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107711004465) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001704) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711026345) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711026334) |
| 30.12.2009 | 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: 2097711026323) |
| 23.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018535) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012980) |
| 30.06.2009 | 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: 2097711012970) |
| 05.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711002013) |
| 05.03.2009 | 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: 2097711002002) |
| 29.11.2006 | 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: 2067711010630) |
| 30.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711000806) |
| 30.01.2006 | 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: 2067711000795) |
| 14.02.2005 | 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: 2057711001764) |
| 17.11.2003 | 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: 2037711013767) |
| 24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739432940) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
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 2025
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
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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