MBO "ORGBANK" (OOO)
Status
liquidated
Authorized capital
12 600 000 rub.
Revenues
—
Employees in 2024
—
General information
MBO "ORGBANK" (OOO)
Kommercheskii Bank "Mezhbankovskoe Obedinenie "Orgbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
115419, g.Moskva, ul. Ordzhonikidze, D.11, K.44
INN and KPP (TIN and RRC)
7736176542, 772501001
OGRN (Primary State Register Number)
1027739267896
Authorized capital
12 600 000 rub.
Registration date
11.06.1997
Age of organization
28 years 10 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-24
GRN: 2217708882213
Head of Organization
Liquidator
Karevskii Vitalii Nikolaevich
from 14.08.2020
INN 773307316162
Founders (7)
SHabalina Natalya Veniaminovna
Share size: 200 000 rub. (1.587%)
INN 770371379301
Gugnin Valerii Konstantinovich
Share size: 100 000 rub. (0.794%)
INN 770702597663
Kondrashov Sergei Sergeevich
Share size: 100 000 rub. (0.794%)
INN 773107173703
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI INSTITUT"
Share size: 5 070 000 rub. (40.238%)
INN 7708017389
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI I EKONOMICHESKII MIR"
Share size: 2 035 000 rub. (16.151%)
INN 7708017364
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI FINANSOVYI CENTR"
Share size: 5 070 000 rub. (40.238%)
INN 7708017371
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR VZAIMNYH INVESTICII"
Share size: 25 000 rub. (0.198%)
INN 7701188748
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617006322
Registration date: 2012-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770800146177131
Registration date: 2017-06-30
Entries in the EGRUL (37)
| 24.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708882224) |
| 24.09.2021 | Liquidation of a legal entity (GRN: 2217708882213) |
| 14.08.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207707604542) |
| 03.08.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207707125283) |
| 01.06.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207704875332) |
| 01.06.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207704875321) |
| 26.05.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207704746995) |
| 11.04.2018 | 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: 2187700292404) |
| 10.04.2018 | 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: 2187700280414) |
| 14.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700153947) |
| 11.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700227582) |
| 11.07.2017 | 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: 2177700207045) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048535) |
| 09.09.2016 | 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: 2167700305870) |
| 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: 2157700139386) |
| 07.04.2015 | 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: 2157700064267) |
| 22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147700030355) |
| 22.12.2014 | 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: 2147700030344) |
| 22.12.2014 | 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: 2147700030333) |
| 24.05.2012 | 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: 2127711008710) |
| 24.05.2012 | 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: 2127711008709) |
| 25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711012231) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711026191) |
| 21.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711019900) |
| 23.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018470) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005095) |
| 08.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004930) |
| 07.06.2007 | 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: 2077711004919) |
| 16.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711010542) |
| 23.06.2005 | 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: 2057711007650) |
| 25.04.2005 | 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: 2057711004844) |
| 27.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711013260) |
| 26.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711015109) |
| 23.07.2003 | 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: 2037711005957) |
| 14.04.2003 | 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: 2037711002239) |
| 04.10.2002 | 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: 2027744002845) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739267896) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:3 136 579 rub.
Contributions amount:
2 815 453 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
253 274.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 075 056.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
487 122.65 rub.
Corporate property tax:
1 rub.
Income tax:
2 061 251 rub.
Value added tax:
1 075 327 rub.
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.
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