KB "KRK" (OOO)
Status
liquidated
Authorized capital
1 303 976 000 rub.
Revenues
—
Employees in 2024
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General information
KB "KRK" (OOO)
Kommercheskii Bank "Kompaniya Roznichnogo Kreditovaniya" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119180, g.Moskva, ul. Polyanka B., D.61, K.2
INN and KPP (TIN and RRC)
7744001722, 775001001
OGRN (Primary State Register Number)
1037739364288
Authorized capital
1 303 976 000 rub.
Registration date
05.11.2001
Age of organization
24 years 5 months 26 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: 2008-07-11
GRN: 2087711006315
Information about the legal successor:
KOMMERCHESKII BANK "KOMPANIYA ROZNICHNOGO KREDITOVANIYA" (OTKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1087711000090
INN: 7750004351
Date: 2008-07-11
GRN: 2087711006315
Founders (2)
SHuvatov Valerii Nikolaevich
Share size: 500 000 rub.
INN 772634179940
Obschestvo s ogranichennoi otvetstvennostyu "Mk Finansovaya Kompaniya"
Share size: 1 303 476 000 rub.
INN 7706182443
Types of activities (OKVED / RCEA)
- Main type of activity:
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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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 17.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700045333) |
| 11.07.2008 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2087711006315) |
| 15.01.2008 | 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: 2087711000276) |
| 17.08.2007 | 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: 2077711007482) |
| 30.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004512) |
| 30.05.2007 | 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: 2077711004501) |
| 29.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000849) |
| 29.01.2007 | 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: 2077711000838) |
| 01.09.2006 | 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: 2067711007516) |
| 30.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711008077) |
| 30.08.2006 | 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: 2067711008044) |
| 19.04.2006 | 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: 2067711003127) |
| 18.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711003094) |
| 17.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711003105) |
| 17.04.2006 | 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: 2067711003028) |
| 06.02.2006 | 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: 2067711001004) |
| 06.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711000982) |
| 29.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711012423) |
| 21.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711007495) |
| 21.06.2005 | 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: 2057711007484) |
| 16.03.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711003040) |
| 17.02.2005 | 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: 2057711001995) |
| 31.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006925) |
| 06.06.2003 | 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: 2037711003339) |
| 03.03.2003 | 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: 2037744002723) |
| 03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739364288) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
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In 2023: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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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:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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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
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.