LLC KB "OTBANK"
Status
liquidated
Authorized capital
35 700 000 rub.
Revenues
—
Employees in 2024
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General information
LLC KB "OTBANK"
Kommercheskii Bank "Obedinennyi Transportnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
115088, g.Moskva, ul. Simonovskii Val, D.20, K.3
INN and KPP (TIN and RRC)
7725064526, 775001001
OGRN (Primary State Register Number)
1037739774907
Authorized capital
35 700 000 rub.
Registration date
02.12.1994
Age of organization
31 year 3 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:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2008-06-17
GRN: 2087711005435
Head of Organization
Chairman of the Management Board
YAnin Viktor Stanislavovich
from 26.04.2004
INN 290104454883
Founders (15)
YAnin Viktor Stanislavovich
Share size: 4 320 000 rub.
INN 290104454883
Puhaev Vyacheslav Vladimirovich
Share size: 6 069 000 rub.
INN 773706329893
Polyakov Dmitrii Vyacheslavovich
Share size: 285 000 rub.
INN —
Belenkii Valerii Markovich
Share size: 6 604 500 rub.
INN 773109699315
Truhin Nikolai Anatolevich
Share size: 1 785 000 rub.
INN 290124238993
Timoshenko Gennadii Dmitrievich
Share size: 1 785 000 rub.
INN 590317267460
Pugachev Valerii Sergeevich
Share size: 1 606 500 rub.
INN 772700316568
Moshkov Roman Sergeevich
Share size: 1 785 000 rub.
INN 772917295151
Malikov Igor Vladimirovich
Share size: 1 785 000 rub.
INN 773405014353
Lucai Olga Vladimirovna
Share size: 1 785 000 rub.
INN 772131099304
Vorobev Aleksandr Ivanovich
Share size: 1 785 000 rub.
INN 505001995873
Vlasov Sergei Aleksandrovich
Share size: 1 785 000 rub.
INN 773107001905
Bolshakov Evgenii YUrevich
Share size: 750 000 rub.
INN 772909731975
Artemev Aleksandr Aleksandrovich
Share size: 1 785 000 rub.
INN 501601728671
Batyaev Andrei Viktorovich
Share size: 1 785 000 rub.
INN 773177707758
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 (13)
| 18.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700535528) |
| 17.06.2008 | Liquidation of a legal entity by a court decision (GRN: 2087711005435) |
| 23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005173) |
| 23.06.2006 | 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: 2067711005162) |
| 04.05.2006 | 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: 2067711003776) |
| 14.12.2005 | 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: 2057711014766) |
| 27.06.2005 | 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: 2057711007870) |
| 13.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711000170) |
| 13.01.2005 | 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: 2057711000158) |
| 18.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010433) |
| 18.10.2004 | 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: 2047711010191) |
| 26.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004196) |
| 05.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739774907) |
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:
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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
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.