AO "BINBANK DIDZHITAL"
Status
liquidated
Authorized capital
4 917 743 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "BINBANK DIDZHITAL"
Akcionernoe Obschestvo "Binbank Didzhital"
Legal address
115172, g.Moskva, Nab. Kotelnicheskaya, d. 33, Str. 1, Etazh 4
INN and KPP (TIN and RRC)
7750003990, 770501001
OGRN (Primary State Register Number)
1067711004360
Authorized capital
4 917 743 000 rub.
Registration date
30.05.2006
Age of organization
19 years 5 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2019-01-01
GRN: 2197700999109
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKII KOMMERCHESKII BANK "MOSKOMPRIVATBANK"
OGRN: 1027739017954
INN: 7713003871
Date: 2006-05-30
GRN: 1067711004360
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
OGRN: 1027739019208
INN: 7706092528
Date: 2019-01-01
GRN: 2197700999109
Head of Organization
Acting Chairman Of The Management Board Of Binbank Digital Jsc
Solnceva Elena Vladimirovna
from 14.02.2018
INN 773710170623
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (8):
64.1 Monetary mediation 64.91 Financial lease activities (leasing/subleasing) 64.99.1 Investments in securities and dealer activities 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.11.3 The activity of registrars in maintaining the register of securities holders 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102110041
Registration date: 2018-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803029777031
Registration date: 2017-06-30
Entries in the EGRUL (57)
| 01.01.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2197700999109) |
| 01.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700030670) |
| 29.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700630280) |
| 28.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700630270) |
| 02.11.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187700606146) |
| 17.09.2018 | 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: 2187700504858) |
| 30.08.2018 | 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: 2187700490822) |
| 22.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700474289) |
| 22.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700474278) |
| 22.08.2018 | 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: 2187700474025) |
| 14.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700134323) |
| 11.07.2017 | 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: 2177700220454) |
| 19.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700131464) |
| 05.04.2017 | 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: 2177700120563) |
| 05.04.2017 | 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: 2177700120552) |
| 22.03.2017 | 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: 2177700100136) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044564) |
| 19.11.2016 | 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: 2167700691013) |
| 15.09.2016 | 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: 2167700362058) |
| 09.08.2016 | 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: 2167700270010) |
| 22.12.2015 | 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: 2157700247880) |
| 04.12.2015 | 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: 2157700235669) |
| 04.12.2015 | 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: 2157700235658) |
| 04.12.2015 | 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: 2157700235647) |
| 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: 2157700138836) |
| 06.05.2015 | 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: 2157700079128) |
| 21.04.2015 | 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: 2157700074277) |
| 28.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013646) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012470) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010533) |
| 15.09.2014 | 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: 2147711010357) |
| 15.09.2014 | 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: 2147711010335) |
| 21.08.2014 | 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: 2147711009092) |
| 06.05.2014 | 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: 2147711004527) |
| 03.03.2014 | 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: 2147711002173) |
| 28.08.2013 | 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: 2137711011030) |
| 07.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007256) |
| 14.03.2013 | 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: 2137711003329) |
| 03.05.2012 | 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: 2127711007532) |
| 03.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711007521) |
| 03.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711007510) |
| 11.04.2012 | 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: 2127711006180) |
| 22.08.2011 | 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: 2117711018820) |
| 28.06.2010 | 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: 2107711007732) |
| 30.04.2010 | 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: 2107711005070) |
| 01.06.2009 | 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: 2097711011979) |
| 11.03.2009 | 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: 2097711008437) |
| 08.10.2008 | 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: 2087711009175) |
| 20.06.2008 | 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: 2087711005589) |
| 29.04.2008 | 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: 2087711004137) |
| 11.01.2008 | 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: 2087711000122) |
| 14.12.2007 | 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: 2077711011277) |
| 09.01.2007 | 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: 2077711000046) |
| 16.11.2006 | 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: 2067711010288) |
| 15.11.2006 | 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: 2067711010189) |
| 31.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067711004425) |
| 30.05.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1067711004360) |
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: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 19 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.