LLC KB "N-BANK"
Status
liquidated
Authorized capital
1 365 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "N-BANK"
Limited Liability Company Kommercheskii Bank "N-Bank"
Legal address
125124, g.Moskva, ul. YAmskogo Polya 3-YA, d. 2, k. 13
INN and KPP (TIN and RRC)
7750005429, 775001001
OGRN (Primary State Register Number)
1097711000012
Authorized capital
1 365 000 000 rub.
Registration date
16.02.2009
Age of organization
17 years 0 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-12-09
GRN: 2152400030451
Information about the legal successor:
AKCIONERNYI KOMMERCHESKII BANK "ENISEI" (PUBLICHNOE AKCIONERNOE OBSHESTVO)
OGRN: 1022400007508
INN: 2466002046
Date: 2015-12-09
GRN: 2152400030451
Head of Organization
Chairman of the Management Board
Zagorodnii Aleksei Anatolevich
from 07.07.2014
INN 390501498054
Founders (10)
Ivannikov Aleksei Nikolaevich
Share size: 136 500 000 rub. (10%)
INN 773400531414
Ponomareva Ekaterina Dmitrievna
Share size: 136 500 000 rub. (10%)
INN 772765185730
CHernyak Oksana Nikolaevna
Share size: 136 500 000 rub. (10%)
INN 502411932487
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESSLIZING"
Share size: 136 500 000 rub. (10%)
INN 7716149967
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNOE STRAHOVOE OBSHESTVO"
Share size: 136 500 000 rub. (10%)
INN 7701249655
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KMO-KONSALT"
Share size: 136 500 000 rub. (10%)
INN 5018154508
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENERAL FINANS"
Share size: 136 500 000 rub. (10%)
INN 7715157316
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HRONO"
Share size: 136 500 000 rub. (10%)
INN 6903033872
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOUTUNG"
Share size: 136 500 000 rub. (10%)
INN 6903033865
AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA "IVAN KALITA"
Share size: 136 500 000 rub. (10%)
INN 7701551961
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202007605
Registration date: 2014-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705254577271
Registration date: 2009-03-10
Entries in the EGRUL (30)
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152400030484) |
| 09.12.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152400030451) |
| 22.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157700191548) |
| 21.10.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2157700190492) |
| 07.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700181450) |
| 15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700170164) |
| 16.01.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157700033820) |
| 21.11.2014 | 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: 2147711015175) |
| 21.11.2014 | 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: 2147711015164) |
| 10.11.2014 | 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: 2147711014372) |
| 07.11.2014 | 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: 2147711014230) |
| 24.10.2014 | 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: 2147711013503) |
| 01.10.2014 | 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: 2147711011556) |
| 06.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711008410) |
| 07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711007035) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711013119) |
| 16.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018202) |
| 05.07.2011 | 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: 2117711014551) |
| 16.06.2011 | 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: 2117711013638) |
| 01.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711001802) |
| 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: 2117711001791) |
| 19.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711020041) |
| 19.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711020030) |
| 19.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711020020) |
| 16.11.2010 | 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: 2107711019128) |
| 16.11.2010 | 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: 2107711018974) |
| 17.06.2010 | 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: 2107711007260) |
| 29.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711010440) |
| 05.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711001969) |
| 16.02.2009 | Creation of a legal entity (GRN: 1097711000012) |
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 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
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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
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.