KB "EKONOMICHESKII SOYUZ" OOO
Status
liquidated
Authorized capital
523 600 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "EKONOMICHESKII SOYUZ" OOO
Kommercheskii Bank Ekonomicheskogo Razvitiya Gosudarstv Evropy I Azii "Ekonomicheskii Soyuz" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
125252, g.Moskva, ul. Alabyana, D.13, K.1
INN and KPP (TIN and RRC)
7704001081, 775001001
OGRN (Primary State Register Number)
1027739663775
Authorized capital
523 600 000 rub.
Registration date
19.04.1994
Age of organization
31 year 11 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2012-05-12
GRN: 2127711007939
Information about the legal successor:
BANK EKONOMICHESKII SOYUZ (OTKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1127711000010
INN: 7750005690
Date: 2012-05-12
GRN: 2127711007939
Head of Organization
Chairman of the Management Board
Salnikova Tatyana Viktorovna
from 22.04.2005
INN 771378807220
Founders (2)
Salnikova Tatyana Viktorovna
Share size: 5 828 140 rub. (1.1131%)
INN 771378807220
Samsonov Dmitrii YUrevich
Share size: 517 771 860 rub. (98.8869%)
INN 773378074551
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213003378
Registration date: 2011-10-07
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (38)
| 12.05.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2127711007939) |
| 16.01.2012 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2127711000382) |
| 20.10.2011 | 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: 2117711021712) |
| 28.09.2011 | 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: 2117711020359) |
| 05.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711010206) |
| 05.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711010195) |
| 05.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711010184) |
| 05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711010140) |
| 05.05.2011 | 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: 2117711010130) |
| 02.03.2011 | 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: 2117711003860) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711021031) |
| 30.11.2010 | 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: 2107711021020) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015619) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015608) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015597) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015586) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015575) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015564) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015553) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015542) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015531) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013551) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013540) |
| 26.11.2009 | 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: 2097711021296) |
| 09.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019393) |
| 01.07.2009 | 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: 2097711013046) |
| 27.11.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077711010551) |
| 27.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711006274) |
| 27.05.2005 | 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: 2057711006263) |
| 22.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004756) |
| 22.04.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057711004734) |
| 16.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057711003018) |
| 04.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711009641) |
| 04.10.2004 | 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: 2047711009586) |
| 28.11.2003 | 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: 2037711013415) |
| 09.07.2003 | 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: 2037711005253) |
| 06.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744006046) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739663775) |
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 —
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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.