General information

KB "EVRORASCHET" (OOO)
Kommercheskii Bank "Evroraschet" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
119049, Moskva, Per. Spasonalivkovskii 1-I, D.18, Str. 1

INN and KPP (TIN and RRC)
7750005517, 775001001

OGRN (Primary State Register Number)
1097711000090

Authorized capital
200 000 000 rub.

Registration date
28.08.2009

Age of organization
16 years 4 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2013-09-20
GRN: 2137711012151

Head of Organization

Bankruptcy Trustee
Salandaeva Nataliya Leontievna
from 15.06.2012
INN 410200079189

Founders (8)

CHmut Vladimir Ivanovich
Share size: 35 000 000 rub. (17.5%)
INN 772739804510

Didenko Aleksei Ivanovich
Share size: 35 000 000 rub. (17.5%)
INN 502700518405

Polyakova Svetlana Vasilevna
Share size: 35 000 000 rub. (17.5%)
INN 502712796615

Lashina Irena Aleksandrovna
Share size: 23 750 000 rub. (11.875%)
INN 772473059199

Trinadcatko Larisa Grigorevna
Share size: 23 750 000 rub. (11.875%)
INN 712611067209

Rodionov Anatolii Borisovich
Share size: 23 750 000 rub. (11.875%)
INN 712610362875

Simonova Anyuza SHakirovna
Share size: 23 740 000 rub. (11.87%)
INN 181000308993

Obschestvo s ogranichennoi otvetstvennostyu "Investremstroi"
Share size: 10 000 rub. (0.005%)
INN 7722157444

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

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

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109059271
Registration date: 2011-02-11

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705256577271
Registration date: 2009-09-07

Entries in the EGRUL (15)

Contacts

Phones:
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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 —

(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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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