KB "RUBLEVSKII" OOO
Status
have a problem
Authorized capital
85 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "RUBLEVSKII" OOO
Kommercheskii Bank "Rublevskii" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
119991, g.Moskva, ul. Lva Tolstogo, D.5/1, Str. 1
INN and KPP (TIN and RRC)
7731063707, 770401001
OGRN (Primary State Register Number)
1037739599402
Authorized capital
85 000 000 rub.
Registration date
03.02.1993
Age of organization
32 years 7 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-05-05
GRN: 2147711004362
Head of Organization
Representative of the Bankruptcy Trustee
CHernyavskii Konstantin Nikolaevich
from 25.04.2022
INN 773513995752
Founders (11)
Gorodinskii Igor Mihailovich
Share size: 17 000 rub. (0.02%)
INN 503199383306
Suleimanov Rustam Raisovich
Share size: 95 000 rub. (0.1117%)
INN 773670362566
Voronin Stanislav Valentinovich
Share size: 2 845 000 rub. (3.347%)
INN 772012139692
Gozhin Vladimir Vasilevich
Share size: 94 000 rub. (0.1105%)
INN 771376472112
Osinin Aleksandr Nikolaevich
Share size: 95 000 rub. (0.1117%)
INN 503703078881
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFORMACIONNOE NAUCHNO-TVORCHESKOE OBEDINENIE "INTO"
Share size: 162 000 rub. (0.1905%)
INN 7710084304
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GALIMEDA"
Share size: 16 150 000 rub. (19%)
INN 7704790189
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PSAMAFA"
Share size: 16 150 000 rub. (19%)
INN 7704790206
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRINKULO"
Share size: 16 150 000 rub. (19%)
INN 7704790220
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAOMEDEYA"
Share size: 16 785 029.50 rub. (19.7471%)
INN 7704790171
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIKORAKSA"
Share size: 16 456 970.50 rub. (19.3611%)
INN 7704790213
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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 (56)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711989742) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711989731) |
| 10.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247708894200) |
| 18.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700437939) |
| 10.05.2023 | 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: 2237703981271) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712320592) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712320581) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712320570) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703614103) |
| 31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700604397) |
| 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: 2187700530477) |
| 13.04.2018 | 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: 2187700345039) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045499) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700706292) |
| 18.09.2016 | 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: 2167700397159) |
| 15.03.2016 | 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: 2167700102095) |
| 05.05.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711004373) |
| 05.05.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711004362) |
| 30.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711001018) |
| 09.01.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711000061) |
| 09.01.2014 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2147711000050) |
| 27.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711008103) |
| 29.08.2012 | 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: 2127711014187) |
| 07.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009391) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009314) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009006) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020898) |
| 07.09.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117711019556) |
| 05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711010063) |
| 28.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711003793) |
| 30.11.2010 | 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: 2107711021108) |
| 26.11.2010 | 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: 2107711020811) |
| 31.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711012760) |
| 02.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711008095) |
| 02.07.2010 | 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: 2107711008084) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711021285) |
| 26.11.2009 | 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: 2097711021274) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010021) |
| 27.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711000517) |
| 27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711001981) |
| 27.02.2008 | 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: 2087711001970) |
| 06.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001234) |
| 06.02.2007 | 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: 2077711001223) |
| 05.02.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711001135) |
| 05.02.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711001124) |
| 25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711011663) |
| 25.12.2006 | 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: 2067711011652) |
| 04.04.2006 | 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: 2067711002467) |
| 10.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711012830) |
| 12.07.2005 | 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: 2057711008749) |
| 04.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711008353) |
| 04.07.2005 | 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: 2057711008342) |
| 26.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711015076) |
| 26.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711015065) |
| 05.06.2003 | 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: 2037711003064) |
| 12.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739599402) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.