Status
Authorized capital
Revenues
Employees in 2023
OAO MKB "KRISTALBANK"
Otkrytoe Akcionernoe Obschestvo "Mezhdunarodnyi Kommercheskii Bank "Kristalbank"
Legal address
127220, g.Moskva, ul. Nizhnyaya Maslovka, D.8
INN and KPP (TIN and RRC)
7730028322, 775001001
OGRN (Primary State Register Number)
1027739206175
Authorized capital
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Registration date
30.06.1992
Age of organization
33 years 2 months 22 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
47
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
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: 2007-12-21
GRN: 2077711011442
Chairman of the Management Board of Jsc Icb Kristallbank
Mustafina Tansylu Ahmetovna
from 13.05.2004
INN 027814482912
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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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700178621) |
21.12.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2077711011442) |
15.02.2005 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2057711001874) |
27.12.2004 | 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: 2047711013326) |
21.12.2004 | 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: 2047711013030) |
13.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004801) |
06.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711003350) |
04.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711000226) |
13.11.2002 | 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: 2027744004594) |
17.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739206175) |
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(no details)
(no information)
not on the registry
not on the registry
# 144711 from 16.08.1996 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.