Status
Authorized capital
Revenues
Employees in 2024
AO KB "ROSINTERBANK"
Akcionernoe Obschestvo Kommercheskii Bank "Rosinterbank"
Legal address
115114, g.Moskva, ul. Kozhevnicheskaya, d. 10, Str 1
INN and KPP (TIN and RRC)
7744000736, 770501001
OGRN (Primary State Register Number)
1027700351106
Authorized capital
3 974 502 594 rub.
Registration date
14.05.2001
Age of organization
24 years 5 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2022-12-26
GRN: 2227714780489
Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 14.06.2017
INN 250801068054
64.19 | Monetary mediation other
find companies with this code... |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027127566
Registration date: 2011-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772401272477381
Registration date: 2017-12-05
26.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714780500) |
26.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227714780489) |
19.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709720644) |
29.01.2018 | 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: 2187700060810) |
14.06.2017 | 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: 2177700176157) |
20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049371) |
29.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700706303) |
29.10.2016 | 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: 2167700592068) |
27.10.2016 | 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: 2167700544141) |
30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700499866) |
19.09.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700421590) |
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: 2167700389316) |
08.06.2016 | 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: 2167700205264) |
24.09.2015 | 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: 2157700175455) |
24.09.2015 | 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: 2157700175444) |
24.09.2015 | 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: 2157700175433) |
24.09.2015 | 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: 2157700175422) |
11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700146778) |
30.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700139012) |
29.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700137582) |
25.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700134964) |
23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700133776) |
03.07.2015 | 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: 2157700123667) |
03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700102250) |
15.01.2015 | 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: 2157700033225) |
04.12.2014 | 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: 2147711015967) |
30.10.2014 | 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: 2147711013888) |
30.10.2014 | 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: 2147711013877) |
09.10.2014 | 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: 2147711012227) |
01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011435) |
02.09.2014 | 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: 2147711009774) |
11.06.2014 | 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: 2147711006133) |
29.05.2014 | 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: 2147711005605) |
11.03.2014 | 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: 2147711002404) |
17.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711006167) |
19.12.2012 | 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: 2127711019720) |
16.08.2012 | 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: 2127711013395) |
16.08.2012 | 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: 2127711013384) |
23.07.2012 | 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: 2127711011680) |
17.05.2012 | 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: 2127711008270) |
13.04.2012 | 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: 2127711006344) |
11.01.2012 | 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: 2127711000063) |
26.10.2011 | 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: 2117711022383) |
01.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711019325) |
01.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711019314) |
01.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711019303) |
20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711007885) |
01.02.2011 | 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: 2117711001780) |
06.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711008293) |
11.03.2010 | 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: 2107711002683) |
31.07.2009 | 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: 2097711014454) |
29.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711010329) |
02.05.2006 | 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: 2067711003589) |
23.12.2003 | 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: 2037711014878) |
24.07.2003 | 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: ) |
24.07.2003 | 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: ) |
30.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711004494) |
23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700351106) |
Phones:
—
E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
189 871.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
94 623.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
819 051.93 rub.
(no information)
not on the registry
not on the registry
no information
Found 13 inspections. more...
Found 11 completed enforcement proceedings. More...