PAO M2M PRAIVET BANK
Publichnoe Akcionernoe Obschestvo "M2M Praivet Bank"
Status
have a problem
Authorized capital
1 387 500 000 rub.
Revenues
—
Employees in 2024
—
General information
PAO M2M PRAIVET BANK
Publichnoe Akcionernoe Obschestvo "M2M Praivet Bank"
Legal address
125009, g.Moskva, Per. Leontevskii, D.21/1, K.1
INN and KPP (TIN and RRC)
7744001320, 770301001
OGRN (Primary State Register Number)
1027739049370
Authorized capital
1 387 500 000 rub.
Registration date
24.09.2001
Age of organization
24 years 6 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
17.03.2026
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: 2017-03-27
GRN: 2177700104547
Head of Organization
Representative of the Bankruptcy Trustee
Andrievskii Ivan Dmitrievich
from 07.02.2025
INN 010502858504
Founders (1)
Publichnoe Akcionernoe Obschestvo Nacionalnyi Bank "Trast"
Share size: 1 387 500 000 rub.
INN 7831001567
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1063641615
Registration date: 2008-12-02
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: 1063641615
Registration date: 2016-09-16
Entries in the EGRUL (63)
| 16.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701902884) |
| 07.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257709975400) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709869371) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709868634) |
| 11.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709021206) |
| 18.09.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237708680515) |
| 09.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703113074) |
| 27.03.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237702643429) |
| 21.09.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708793079) |
| 12.05.2022 | 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: 2227704122875) |
| 25.04.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227703637280) |
| 11.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700357377) |
| 30.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709207340) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700030779) |
| 05.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700122212) |
| 23.01.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700048743) |
| 27.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177700104547) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045950) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700721660) |
| 09.12.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700714828) |
| 23.11.2016 | 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: 2167700699879) |
| 02.11.2016 | 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: 2167700601473) |
| 29.10.2016 | 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: 2167700596810) |
| 04.10.2016 | 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: 2167700515740) |
| 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: 2167700392979) |
| 24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700285036) |
| 10.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700270615) |
| 24.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700153235) |
| 30.07.2015 | 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: 2157700139375) |
| 07.05.2015 | 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: 2157700079590) |
| 24.04.2015 | 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: 2157700075058) |
| 17.06.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711006265) |
| 20.03.2014 | 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: 2147711002712) |
| 30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711011150) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007950) |
| 29.02.2012 | 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: 2127711003638) |
| 16.01.2012 | 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: 2127711000415) |
| 02.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025276) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711008952) |
| 25.05.2010 | 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: 2107711006148) |
| 23.11.2009 | 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: 2097711021000) |
| 21.10.2009 | 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: 2097711019910) |
| 09.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711017611) |
| 26.08.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711016533) |
| 18.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711016038) |
| 28.11.2008 | 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: 2087711011298) |
| 22.04.2008 | 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: 2087711003851) |
| 05.12.2007 | 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: 2077711010892) |
| 03.12.2007 | 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: 2077711010738) |
| 17.10.2007 | 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: 2077711009308) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001498) |
| 05.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007660) |
| 30.06.2006 | 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: 2067711005525) |
| 15.07.2005 | 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: 2057711008881) |
| 24.09.2004 | 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: 2047711009157) |
| 26.05.2004 | 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: 2047711005000) |
| 05.04.2004 | 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: 2047711003448) |
| 23.01.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711000797) |
| 14.11.2003 | 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: 2037711013800) |
| 20.08.2003 | 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: 2037711007519) |
| 05.06.2003 | 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: 2037711002965) |
| 15.11.2002 | 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: 2027744004869) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739049370) |
Contacts
Phones:
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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
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In 2023: —
In 2022: —
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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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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
small business from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 38 completed enforcement proceedings. More...