Status

liquidated

Authorized capital

3 974 502 594 rub.

Revenues

Employees in 2024

General information

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)

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: 2022-12-26
GRN: 2227714780489

Head of Organization

Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 14.06.2017
INN 250801068054

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:
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

Entries in the EGRUL (58)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
1 103 546 rub.

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.

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

Found 13 inspections. more...

Enforcement proceedings of the FSSP

Found 11 completed enforcement proceedings. More...