LLC KB "ROSAVTOBANK"
Status
have a problem
Authorized capital
722 800 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "ROSAVTOBANK"
Kommercheskii Bank "Regionalno-Otraslevoi Specializirovannyi Avtopromyshlennyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
123056, g.Moskva, ul. Zoologicheskaya, D.26, K.2
INN and KPP (TIN and RRC)
7717004724, 770301001
OGRN (Primary State Register Number)
1027700067394
Authorized capital
722 800 000 rub.
Registration date
25.01.1995
Age of organization
31 year 2 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
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: 2016-06-14
GRN: 2167700212139
Head of Organization
Representative of the Bankruptcy Trustee
Levanov Vitalii Alekseevich
from 22.06.2023
INN 132606203438
Founders (11)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLAVAVTOSNAB"
Share size: 65 890 000 rub. (9.116%)
INN 7717023830
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DORSTROIMASH-HOLDING"
Share size: 57 550 000 rub. (7.96%)
INN 7716159965
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNOE OTDELENIE SODEISTVIYA AVTOPROIZVODITELYAM TCAPVU"
Share size: 55 380 000 rub. (7.66%)
INN 7716159411
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNOE OTDELENIE SODEISTVIYA AVTOPROIZVODITELYAM TCGAZ"
Share size: 80 572 000 rub. (11.15%)
INN 7716159429
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNOE OTDELENIE SODEISTVIYA AVTOPROIZVODITELYAM TCZIL"
Share size: 54 480 000 rub. (7.537%)
INN 7716159450
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNOE OTDELENIE SODEISTVIYA AVTOPROIZVODITELYAM TCSEMAR"
Share size: 18 248 000 rub. (2.525%)
INN 7716159436
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNOE OTDELENIE SODEISTVIYA AVTOPROIZVODITELYAM TCUAZ"
Share size: 45 790 000 rub. (6.335%)
INN 7716159443
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA RUSSKAYA FINANSOVAYA KOMPANIYA HOLDING"
Share size: 63 440 000 rub. (8.78%)
INN 7716159972
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALCVETMET-INVEST"
Share size: 65 900 000 rub. (9.117%)
INN 7717026460
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSFINKOM"
Share size: 154 350 000 rub. (21.35%)
INN 7717139658
ZAKRYTOE AKCIONERNOE OBSHESTVO "YUNIPROM"
Share size: 61 200 000 rub. (8.47%)
INN 7707809840
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (4):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1079874440
Registration date: 2002-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1079874440
Registration date: 2018-09-01
Entries in the EGRUL (69)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702635275) |
| 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: 2257711953915) |
| 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: 2257711953904) |
| 22.06.2023 | 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: 2237705147030) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703349179) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706371980) |
| 18.03.2019 | 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: 2197700090146) |
| 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: 2187700532963) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047072) |
| 31.10.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700597755) |
| 28.10.2016 | 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: 2167700579396) |
| 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: 2167700417730) |
| 14.06.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700212139) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700105945) |
| 04.03.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700093867) |
| 13.01.2016 | 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: 2167700051385) |
| 07.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700236307) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700149781) |
| 21.05.2015 | 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: 2157700093175) |
| 03.10.2014 | 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: 2147711011644) |
| 20.01.2014 | 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: 2147711000479) |
| 25.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012283) |
| 05.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711011535) |
| 05.09.2013 | 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: 2137711011524) |
| 12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711010370) |
| 02.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711009819) |
| 04.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007102) |
| 04.06.2013 | 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: 2137711007091) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711020138) |
| 29.12.2012 | 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: 2127711020127) |
| 07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711017663) |
| 14.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015210) |
| 14.09.2012 | 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: 2127711015200) |
| 09.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711012889) |
| 09.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711012790) |
| 01.08.2012 | 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: 2127711012141) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711010250) |
| 27.06.2012 | 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: 2127711010249) |
| 22.03.2012 | 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: 2127711005046) |
| 21.03.2012 | 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: 2127711004881) |
| 22.02.2012 | 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: 2127711003066) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020436) |
| 28.09.2011 | 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: 2117711020414) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014716) |
| 07.07.2011 | 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: 2117711014705) |
| 20.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711012110) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711008996) |
| 27.04.2011 | 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: 2117711008985) |
| 22.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711008567) |
| 22.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711008556) |
| 22.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711008545) |
| 25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711003584) |
| 15.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711018644) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007457) |
| 22.06.2010 | 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: 2107711007446) |
| 23.03.2010 | 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: 2107711003134) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015390) |
| 19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012540) |
| 19.06.2009 | 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: 2097711012530) |
| 28.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011616) |
| 25.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711006613) |
| 25.07.2007 | 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: 2077711006602) |
| 16.04.2007 | 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: 2077711003005) |
| 05.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002577) |
| 20.10.2005 | 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: 2057711013347) |
| 20.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013336) |
| 23.05.2005 | 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: 2057711006065) |
| 27.03.2003 | 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: 2037711001634) |
| 26.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700067394) |
Employees
Number of employees in 2024:
—
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:
—
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
# 521278 from 27.08.2014 (Terminated)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.