KB "BANK INVESTICII I KREDITOVANIYA" (OOO)
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KB "BANK INVESTICII I KREDITOVANIYA" (OOO)
Kommercheskii Bank "Bank Investicii I Kreditovaniya" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
107140, g.Moskva, ul. Krasnoselskaya M., D.2/8, K.7
INN and KPP (TIN and RRC)
7710084248, 775001001
OGRN (Primary State Register Number)
1027739496916
Authorized capital
—
Registration date
06.10.1992
Age of organization
33 years 5 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-09-06
GRN: 2117711019457
Head of Organization
Representative of the bankruptcy trustee of Cb "Bank of Investments and Crediting" (Llc) - State Corporation "Deposit Insurance Agency"
Baklickii Denis Nikolaevich
from 15.03.2011
INN 250801068054
Founders (9)
Belousov Oleg Aleksandrovich
Share size: 20 411 352 rub.
INN 501809706959
Pyatygin Dmitrii Viktorovich
Share size: 20 411 352 rub.
INN 771701843847
Uhabov Ivan Viktorovich
Share size: 20 411 352 rub.
INN 773608348739
Fahrudinov Dmitrii Sergeevich
Share size: 20 411 352 rub.
INN 772086338501
Fahrudinova Larisa Andreevna
Share size: 20 411 352 rub.
INN —
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIMEKS LAIN"
Share size: 102 056 760 rub.
INN 7728215935
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREST № 26"
Share size: 102 056 760 rub.
INN 7729356456
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNESKOM"
Share size: 102 056 760 rub.
INN 7734159238
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIMANZH STROI"
Share size: 102 056 760 rub.
INN 7715270978
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 17.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700045290) |
| 06.09.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2117711019457) |
| 15.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117711004960) |
| 15.03.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117711004959) |
| 05.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005822) |
| 05.07.2006 | 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: 2067711005800) |
| 13.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005020) |
| 16.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004029) |
| 21.12.2005 | 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: 2057711015052) |
| 15.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711010421) |
| 15.08.2005 | 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: 2057711010410) |
| 14.07.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711008848) |
| 09.06.2005 | 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: 2057711007066) |
| 09.06.2005 | 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: 2057711007055) |
| 16.05.2005 | 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: 2057711005702) |
| 05.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005339) |
| 05.05.2005 | 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: 2057711005328) |
| 31.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711013689) |
| 31.12.2004 | 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: 2047711013678) |
| 26.07.2004 | 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: 2047711007012) |
| 17.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005703) |
| 05.03.2003 | 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: 2037711000457) |
| 01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739496916) |
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
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:
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Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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
# 296777 from 13.10.2005 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.