General information

LLC "MEZHDUNARODNOE BANKOVSKOE OBEDINENIE"
Limited Liability Company "Mezhdunarodnoe Bankovskoe Obedinenie"

Legal address
109028, Moskva, Per. Podkopaevskii, D.2, K.3/4

INN and KPP (TIN and RRC)
7709438125, 770901001

OGRN (Primary State Register Number)
1047709090912

Authorized capital
300 000 rub.

Registration date
09.12.2004

Age of organization
20 years 9 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-08-04
GRN: 2077758695903

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA "MEZHDUNARODNOE BANKOVSKOE OBEDINENIE"
OGRN: 1027739689614
INN: 7709163576
Date: 2004-12-09
GRN: 1047709090912

Head of Organization

General director
Eriashvili Nodari Darchoevich
from 09.12.2004
INN 772509570226

Founders (1)

Ooo "Izdatelstvo Politicheskoi Literatury "Edinstvo"
Share size: 300 000 rub.
INN 7734230459

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (9):

  65.12	Other monetary intermediation
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  66.03.5	Financial risk insurance
  67.1	Supporting activities in the field of financial intermediation
  67.12	Stock exchange transactions with stock values
  67.12.4	Emission activities
  67.20.9	Other auxiliary activities in the field of insurance, except for compulsory social security

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108056092
Registration date: 2005-02-02

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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 —

(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.

Watching right now