LLC KB "FINTRASTBANK"
Status
liquidated
Authorized capital
255 577 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "FINTRASTBANK"
Limited Liability Company Kommercheskii Bank "Finansovyi Trastovyi Bank"
Legal address
125993, g.Moskva, SH. Volokolamskoe, D.2
INN and KPP (TIN and RRC)
7717026661, 774301001
OGRN (Primary State Register Number)
1037739057410
Authorized capital
255 577 000 rub.
Registration date
04.10.1994
Age of organization
31 year 6 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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 accession
Code: 304
Date: 2018-02-01
GRN: 2187700120100
Information about the legal successor:
KOMMERCHESKII BANK "SOVREMENNYE STANDARTY BIZNESA" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1027739066739
INN: 7744001994
Date: 2018-02-01
GRN: 2187700120100
Head of Organization
Chairman of the Management Board
Timoshenko Aleksandr Vasilevich
from 16.06.2014
INN 771602626048
Founders (13)
Krivonogov Andrei Vladimirovich
Share size: 25 557 700 rub. (10%)
INN 422100028536
Ugryumova Valentina Nikolaevna
Share size: 25 557 700 rub. (10%)
INN 772003727722
Folomkin Aleksandr YUrevich
Share size: 25 557 700 rub. (10%)
INN 772734748326
Fedorova Mariya Vyacheslavovna
Share size: 25 557 700 rub. (10%)
INN 771821003575
Orlov Aleksandr Leonidovich
Share size: 25 557 700 rub. (10%)
INN 773122086759
Kuznecov Stanislav Vladimirovich
Share size: 25 557 700 rub. (10%)
INN 772814328503
Sviridov Dmitrii Alekseevich
Share size: 25 557 700 rub. (10%)
INN 773111379680
Fedorovich Andrei Veniaminovich
Share size: 25 557 700 rub. (10%)
INN 772806708847
Primysskaya Svetlana Vladimirovna
Share size: 25 557 700 rub. (10%)
INN 773401565310
Koryavkin Viktor Ivanovich
Share size: 7 736 315.79 rub. (3.027%)
INN 503007487760
Kuleshova Viktoriya Valerevna
Share size: 2 333 418.01 rub. (0.913%)
INN 772986213590
Polkacheva Natalya Anatolevna
Share size: 7 743 983.10 rub. (3.03%)
INN 773380263108
Minko Sergei Vladimirovich
Share size: 7 743 983.10 rub. (3.03%)
INN 773600985359
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: 087213001968
Registration date: 2010-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771100224277111
Registration date: 1995-07-27
Entries in the EGRUL (71)
| 01.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700120133) |
| 01.02.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2187700120100) |
| 11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700397686) |
| 15.09.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177700299995) |
| 09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700261693) |
| 25.07.2017 | 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: 2177700251034) |
| 17.03.2017 | 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: 2177700089312) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048590) |
| 25.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700704675) |
| 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: 2167700562038) |
| 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: 2167700418323) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700170010) |
| 17.07.2015 | 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: 2157700130730) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700127176) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700127110) |
| 10.07.2015 | 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: 2157700127033) |
| 14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700087081) |
| 27.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700037878) |
| 29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147700041982) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711016803) |
| 16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006188) |
| 08.11.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711014274) |
| 10.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007333) |
| 10.06.2013 | 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: 2137711007322) |
| 19.04.2013 | 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: 2137711005034) |
| 13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025980) |
| 16.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024396) |
| 16.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024385) |
| 25.02.2011 | 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: 2117711003727) |
| 18.01.2011 | 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: 2117711000560) |
| 13.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711000284) |
| 13.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711000273) |
| 13.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711000262) |
| 11.01.2011 | 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: 2117711000053) |
| 24.11.2010 | 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: 2107711020580) |
| 22.10.2010 | 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: 2107711016378) |
| 22.10.2010 | 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: 2107711016169) |
| 25.08.2010 | 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: 2107711012341) |
| 20.07.2010 | 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: 2107711009195) |
| 13.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711008733) |
| 13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005642) |
| 13.05.2010 | 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: 2107711005631) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711000208) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711021637) |
| 27.10.2009 | 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: 2097711020196) |
| 09.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019404) |
| 27.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010131) |
| 24.04.2009 | 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: 2097711010120) |
| 09.10.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2087711009263) |
| 01.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008009) |
| 01.09.2008 | 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: 2087711007998) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711005699) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711003148) |
| 17.04.2007 | 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: 2077711003137) |
| 18.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000585) |
| 18.01.2007 | 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: 2077711000574) |
| 12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000222) |
| 29.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711008869) |
| 08.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007406) |
| 08.08.2006 | 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: 2067711007340) |
| 14.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711006031) |
| 07.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004876) |
| 16.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711012071) |
| 29.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711011477) |
| 29.08.2005 | 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: 2057711011466) |
| 05.07.2005 | 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: 2057711008386) |
| 02.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711006659) |
| 31.05.2005 | 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: 2057711006472) |
| 13.01.2004 | 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: 2047711000324) |
| 22.01.2003 | 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: 2037744001183) |
| 10.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739057410) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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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:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:522 285 rub.
Contributions amount:
1 091 610 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
185 573.76 rub.
Value added tax:
206 rub.
Income tax:
521 124 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
76 952.07 rub.
Corporate property tax:
955 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
829 084.36 rub.
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
# 582084 from 26.07.2016 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.