Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

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

Registration date
30.06.1992

Age of organization
33 years 2 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
47

Date of update of information in the EGRUL
22.05.2023
(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: 2007-12-21
GRN: 2077711011442

Head of Organization

Chairman of the Management Board of Jsc Icb Kristallbank
Mustafina Tansylu Ahmetovna
from 13.05.2004
INN 027814482912

Founders (0)

Types of activities (OKVED / RCEA)

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

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)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 144711 from 16.08.1996 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.