AO "GRAND INVEST BANK"
Status
liquidated
Authorized capital
1 187 364 500 rub.
Revenues
—
Employees in 2019
4
General information
AO "GRAND INVEST BANK"
Akcionernoe Obschestvo "Grand Invest Bank"
Legal address
129090, g.Moskva, Pr-Kt Mira, D.16, K.2
INN and KPP (TIN and RRC)
7750004312, 770201001
OGRN (Primary State Register Number)
1087711000057
Authorized capital
1 187 364 500 rub.
Registration date
14.05.2008
Age of organization
17 years 11 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.01.2024
(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: 2019-06-13
GRN: 2197700167069
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "GRAND INVEST BANK"
OGRN: 1027739300665
INN: 7701018658
Date: 2008-05-14
GRN: 1087711000057
Head of Organization
Head of the Liquidation Commission
Barskii Gennadii Natanovich
from 12.10.2018
INN 770405479900
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107054602
Registration date: 2008-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903046577111
Registration date: 2018-09-01
Entries in the EGRUL (32)
| 13.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700167070) |
| 13.06.2019 | Liquidation of a legal entity (GRN: 2197700167069) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700107845) |
| 15.02.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197700067046) |
| 12.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700583871) |
| 12.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700583860) |
| 12.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700583850) |
| 12.10.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2187700583376) |
| 04.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700572827) |
| 03.10.2018 | 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: 2187700527639) |
| 25.04.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700139626) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048150) |
| 24.11.2015 | 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: 2157700223910) |
| 24.11.2015 | 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: 2157700223900) |
| 24.11.2015 | 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: 2157700223767) |
| 24.11.2015 | 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: 2157700223756) |
| 21.07.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2157700132247) |
| 23.04.2015 | 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: 2157700074728) |
| 07.04.2015 | 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: 2157700064663) |
| 02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711015736) |
| 06.12.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711015506) |
| 22.10.2013 | 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: 2137711013152) |
| 24.05.2013 | 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: 2137711006706) |
| 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: 2137711000436) |
| 16.11.2010 | 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: 2107711019183) |
| 16.11.2010 | 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: 2107711018886) |
| 06.10.2010 | 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: 2107711015201) |
| 30.12.2009 | 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: 2097711026389) |
| 09.07.2009 | 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: 2097711013277) |
| 24.06.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711005700) |
| 30.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711005160) |
| 14.05.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1087711000057) |
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:
4
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:2 144 299 rub.
Contributions amount:
9 708 407 rub.
Corporate property tax:
1 553 621 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
235 155.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 175 465.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 297 786.86 rub.
Land tax:
463 023 rub.
Transport tax:
44 428 rub.
Value added tax:
83 227 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.