LLC KB "OGNI MOSKVY"
Status
have a problem
Authorized capital
530 696 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "OGNI MOSKVY"
Limited Liability Company Kommercheskii Bank "Ogni Moskvy"
Legal address
105066, g.Moskva, ul. Novaya Basmannaya, D.27
INN and KPP (TIN and RRC)
7701028536, 770101001
OGRN (Primary State Register Number)
1037739768220
Authorized capital
530 696 000 rub.
Registration date
14.05.1993
Age of organization
32 years 10 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-08-01
GRN: 2147711008267
Head of Organization
Representative of the Bankruptcy Trustee
Nagibina Galina Leonidovna
from 02.03.2023
INN 170101302703
Founders (19)
Mihalev Sergei Petrovich
Share size: 25 000 rub. (0.0047%)
INN 773604037404
MALOE PREDPRIYATIE "KOMMERCHESKO-INFORMACIONNYI CENTR "RADIOELEKTRONIKA"
Share size: 10 000 rub. (0.0019%)
INN 7708018103
ZAKRYTOE AKCIONERNOE OBSHESTVO "REDAKCIYA GAZETY "MOSKOVSKAYA PRAVDA"
Share size: 50 000 rub. (0.0094%)
INN 7703007644
ZAKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "ALTA-BANK"
Share size: 900 000 rub. (0.1696%)
INN 7730040030
ZAKRYTOE AKCIONERNOE OBSHESTVO "NITRO-SIBIR"
Share size: 1 500 000 rub. (0.2826%)
INN 7701035318
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERTEHNOLOGIYA-2000"
Share size: 27 091 500 rub. (5.1049%)
INN 7705392663
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHPROMPROEKT-M"
Share size: 27 555 500 rub. (5.1923%)
INN 7709324368
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-FINANSOVAYA KOMPANIYA "OGNI MOSKVY"
Share size: 2 200 000 rub. (0.4145%)
INN 7709205593
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINKOM-NEZAVISIMOST"
Share size: 41 000 000 rub. (7.7257%)
INN 7705468009
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIGA SERVIS"
Share size: 44 593 000 rub. (8.4027%)
INN 7702354959
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESS-INVEST"
Share size: 36 540 000 rub. (6.8853%)
INN 7702354980
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANTAZH-OM"
Share size: 23 308 000 rub. (4.392%)
INN 7719215880
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION-77"
Share size: 35 376 000 rub. (6.666%)
INN 7705467485
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE GORODA MOSKVY "MOSKOVSKOE IMUSHESTVO"
Share size: 3 650 000 rub. (0.6878%)
INN 7727268885
ZAKRYTOE AKCIONERNOE OBSHESTVO "GRUPPA KOMPANII "MONARH"
Share size: 19 984 000 rub. (3.7656%)
INN 7714825360
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ISKRA"
Share size: 140 000 000 rub. (26.3805%)
INN 7701743952
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VT INVEST"
Share size: 80 000 000 rub. (15.0745%)
INN 7708576475
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVADRATNYI METR"
Share size: 45 000 000 rub. (8.4794%)
INN 7715811360
Owned by the limited liability company itself
Share size: 1 913 000 rub. (0.3605%)
INN —
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1055422578
Registration date: 1995-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1055422578
Registration date: 1998-07-20
Entries in the EGRUL (75)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712022566) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712022555) |
| 24.01.2025 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2257702519138) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257702426859) |
| 06.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237703040815) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703011093) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701872032) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712673637) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710177253) |
| 29.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708054473) |
| 23.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710720379) |
| 17.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707195033) |
| 12.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707121256) |
| 12.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707082525) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709916764) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704777949) |
| 21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700173383) |
| 19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700658187) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700600305) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048513) |
| 22.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700695259) |
| 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: 2167700556000) |
| 26.09.2016 | 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: 2167700482299) |
| 16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157700241928) |
| 18.06.2015 | 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: 2157700111314) |
| 01.08.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711008278) |
| 01.08.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711008267) |
| 27.05.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711005451) |
| 18.03.2014 | 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: 2147711002679) |
| 23.12.2013 | 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: 2137711016188) |
| 03.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711011326) |
| 30.08.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137711011117) |
| 25.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007916) |
| 07.05.2013 | 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: 2137711005859) |
| 18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004924) |
| 02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004044) |
| 02.04.2013 | 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: 2137711004033) |
| 04.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001503) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711000964) |
| 26.09.2012 | 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: 2127711015782) |
| 24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015661) |
| 29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711014176) |
| 29.08.2012 | 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: 2127711014165) |
| 20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711011591) |
| 11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711011030) |
| 22.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009985) |
| 07.06.2012 | 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: 2127711009358) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009061) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009039) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711004628) |
| 19.03.2012 | 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: 2127711004617) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024506) |
| 13.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019765) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019138) |
| 29.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711016410) |
| 17.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711011647) |
| 16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711011636) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711022087) |
| 28.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711014387) |
| 07.09.2010 | 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: 2107711013111) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711009162) |
| 07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007028) |
| 27.04.2010 | 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: 2107711004850) |
| 26.08.2009 | 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: 2097711016555) |
| 04.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014620) |
| 30.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711014377) |
| 29.07.2009 | 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: 2097711014344) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010087) |
| 23.04.2009 | 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: 2097711010076) |
| 31.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002379) |
| 31.03.2006 | 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: 2067711002368) |
| 24.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711014238) |
| 18.03.2004 | 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: 2047711003008) |
| 03.04.2003 | 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: 2037711001931) |
| 27.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739768220) |
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:
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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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Expenses for 2019:
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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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...