PAO "MEZHTOPENERGOBANK"
Status
have a problem
Authorized capital
3 729 958 000 rub.
Revenues
—
Employees in 2024
—
General information
PAO "MEZHTOPENERGOBANK"
Akcionernyi Kommercheskii Mezhregionalnyi Toplivno-Energeticheskii Bank "Mezhtopenergobank" (Publichnoe Akcionernoe Obschestvo)
Legal address
107078, g.Moskva, ul. Sadovaya-CHernogryazskaya, D.6
INN and KPP (TIN and RRC)
7701014396, 770101001
OGRN (Primary State Register Number)
1027739253520
Authorized capital
3 729 958 000 rub.
Registration date
04.07.1994
Age of organization
31 year 6 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
27.03.2025
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: 2017-10-11
GRN: 2177700328430
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO BANK "ALEMAR"
OGRN: 1025400000031
INN: 5406102877
Date: 2010-12-24
GRN: 2107711022824
Head of Organization
Representative of the Bankruptcy Trustee
Nagibina Galina Leonidovna
from 12.03.2025
INN 170101302703
Founders (0)
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 Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027155511
Registration date: 2015-03-16
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (54)
| 12.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714461618) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713323019) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712605357) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712605346) |
| 14.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703745837) |
| 10.09.2021 | 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: 2217708247370) |
| 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: 2217707083702) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710194679) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700095987) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700030702) |
| 11.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177700328430) |
| 11.09.2017 | 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: 2177700296882) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700257491) |
| 01.08.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700255808) |
| 01.08.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700255764) |
| 01.08.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700255753) |
| 20.07.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177700239737) |
| 21.06.2017 | 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: 2177700181591) |
| 21.06.2017 | 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: 2177700181570) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046434) |
| 05.12.2016 | 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: 2167700711540) |
| 03.10.2016 | 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: 2167700500977) |
| 03.10.2016 | 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: 2167700500966) |
| 03.10.2016 | 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: 2167700500955) |
| 03.10.2016 | 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: 2167700500889) |
| 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: 2167700393760) |
| 11.08.2016 | 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: 2167700275851) |
| 26.05.2015 | 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: 2157700098598) |
| 26.03.2015 | 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: 2157700058987) |
| 23.01.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157700036701) |
| 09.12.2014 | 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: 2147711016429) |
| 29.08.2014 | 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: 2147711009532) |
| 07.08.2014 | 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: 2147711008476) |
| 18.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711001689) |
| 14.02.2014 | 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: 2147711001590) |
| 03.07.2013 | 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: 2137711008411) |
| 16.01.2013 | 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: 2137711000447) |
| 13.11.2012 | 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: 2127711017960) |
| 19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009842) |
| 20.04.2012 | 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: 2127711006641) |
| 24.12.2010 | 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: 2107711022835) |
| 24.12.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107711022824) |
| 30.09.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107711014783) |
| 08.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013177) |
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018238) |
| 22.07.2008 | 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: 2087711006601) |
| 30.08.2007 | 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: 2077711007900) |
| 18.08.2005 | 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: 2057711010730) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009026) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009015) |
| 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: 2037711003163) |
| 06.03.2003 | 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: 2037711000545) |
| 29.10.2002 | 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: 2027744003681) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739253520) |
Employees
Number of employees in 2024:
—
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:
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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:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
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
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 29 completed enforcement proceedings. More...