LLC "BANK IMPERIYA"
Status
liquidated
Authorized capital
518 400 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BANK IMPERIYA"
Limited Liability Company "Bank Imperiya"
Legal address
121165, g.Moskva, ul. Kievskaya, D.24
INN and KPP (TIN and RRC)
7719025494, 773001001
OGRN (Primary State Register Number)
1027739673642
Authorized capital
518 400 000 rub.
Registration date
21.10.1993
Age of organization
32 years 6 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-10-11
GRN: 2197700265772
Head of Organization
Representative of the Bankruptcy Trustee
Tihonov Vyacheslav Anatolevich
from 28.09.2018
INN 773104129897
Founders (6)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLARINVEST"
Share size: 73 950 000 rub. (14.265%)
INN 7723195756
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL INVEST"
Share size: 98 838 000 rub. (19.066%)
INN 7705466080
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASK FINANS"
Share size: 73 950 000 rub. (14.265%)
INN 7722273602
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONINVEST"
Share size: 98 838 000 rub. (19.066%)
INN 7718246250
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIKA STROI"
Share size: 98 574 000 rub. (19.015%)
INN 7703336670
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERGAZSTROI"
Share size: 74 250 000 rub. (14.323%)
INN 7705510363
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812031847
Registration date: 2007-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112268777011
Registration date: 2016-09-16
Entries in the EGRUL (49)
| 11.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700265783) |
| 11.10.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197700265772) |
| 25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700074120) |
| 28.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700518135) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700384540) |
| 25.04.2017 | 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: 2177700139241) |
| 25.04.2017 | 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: 2177700138867) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048238) |
| 22.11.2016 | 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: 2167700695886) |
| 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: 2167700603222) |
| 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: 2167700514001) |
| 12.09.2016 | 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: 2167700344360) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711015320) |
| 29.12.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127711020149) |
| 08.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117711006895) |
| 08.04.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117711006884) |
| 24.03.2011 | 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: 2117711005795) |
| 23.12.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107711022791) |
| 23.12.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107711022780) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015620) |
| 27.09.2010 | 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: 2107711014321) |
| 27.09.2010 | 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: 2107711014310) |
| 04.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006995) |
| 04.06.2010 | 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: 2107711006984) |
| 16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004344) |
| 31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003541) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711002639) |
| 11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001583) |
| 29.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018799) |
| 05.08.2009 | 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: 2097711014817) |
| 28.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011671) |
| 28.05.2009 | 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: 2097711011650) |
| 04.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011529) |
| 04.12.2008 | 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: 2087711011496) |
| 07.04.2008 | 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: 2087711003125) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711011068) |
| 11.12.2007 | 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: 2077711011057) |
| 17.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711009320) |
| 06.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711008274) |
| 06.09.2007 | 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: 2077711008263) |
| 25.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013413) |
| 25.10.2005 | 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: 2057711013402) |
| 30.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711006395) |
| 30.05.2005 | 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: 2057711006330) |
| 09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711002600) |
| 09.03.2005 | 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: 2057711002567) |
| 29.07.2004 | 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: 2047711007122) |
| 21.03.2003 | 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: 2037711001326) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739673642) |
Contacts
Phones:
—
E-mails:
—
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 2019
Tax amount:0 rub.
Contributions amount:
44 715 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 415 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 300 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.