LLC KB "BANK BFT"
Status
have a problem
Authorized capital
225 200 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "BANK BFT"
Limited Liability Company Kommercheskii Bank "Bank Bft"
Legal address
115184, g.Moskva, Per Runovskii, d. 6, Str. 2
INN and KPP (TIN and RRC)
7705039183, 770501001
OGRN (Primary State Register Number)
1027739564786
Authorized capital
225 200 000 rub.
Registration date
22.02.1993
Age of organization
33 years 2 months 3 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: 2014-12-11
GRN: 2147711016870
Head of Organization
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 03.10.2023
INN 770304327996
Founders (10)
Suslov Sergei Olegovich
Share size: 3 072 855 rub. (1.37%)
INN 771906964793
OTKRYTOE AKCIONERNOE OBSHESTVO "NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE "RADII"
Share size: 1 100 000 rub. (0.49%)
INN 7712001254
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORUM"
Share size: 22 327 145 rub. (9.91%)
INN 7709746120
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVILON"
Share size: 43 800 000 rub. (19.45%)
INN 7709745768
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECLESTEHNIKA"
Share size: 42 400 000 rub. (18.83%)
INN 7703637420
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAN-INVEST"
Share size: 22 500 000 rub. (9.99%)
INN 7709347333
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YALOS-TREID"
Share size: 22 500 000 rub. (9.99%)
INN 7709347326
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSONIT"
Share size: 22 500 000 rub. (9.99%)
INN 7710305232
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TOK"
Share size: 22 500 000 rub. (9.99%)
INN 7710305835
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GORIZONT TK"
Share size: 22 500 000 rub. (9.99%)
INN 7706238689
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (4):
64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
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 g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1045617782
Registration date: 2010-11-01
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: 1045617782
Registration date: 2016-09-16
Entries in the EGRUL (55)
| 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: 2267702628477) |
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702119518) |
| 09.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267701682301) |
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257722939175) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710253678) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710253667) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711845995) |
| 03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709164845) |
| 18.09.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237708677479) |
| 03.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703805744) |
| 28.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227713453823) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710473846) |
| 20.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709795631) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700273912) |
| 19.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700595047) |
| 08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700578910) |
| 20.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700072735) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048293) |
| 23.11.2016 | 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: 2167700699660) |
| 02.11.2016 | 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: 2167700603387) |
| 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: 2167700578813) |
| 04.10.2016 | 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: 2167700514903) |
| 27.09.2016 | 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: 2167700484191) |
| 11.12.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711016880) |
| 11.12.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711016870) |
| 26.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006529) |
| 09.06.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711006034) |
| 31.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711013647) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012888) |
| 17.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012008) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006794) |
| 12.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2137711001877) |
| 12.02.2013 | 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: 2137711001855) |
| 12.02.2013 | 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: 2137711001844) |
| 05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001536) |
| 05.02.2013 | 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: 2137711001525) |
| 06.09.2012 | 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: 2127711014814) |
| 16.07.2012 | 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: 2127711011294) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711009140) |
| 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: 2117711009117) |
| 29.11.2010 | 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: 2107711020910) |
| 29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711020899) |
| 07.09.2010 | 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: 2107711013078) |
| 17.11.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097711020780) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019932) |
| 25.06.2009 | 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: 2097711012804) |
| 25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012793) |
| 26.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711001860) |
| 26.02.2008 | 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: 2087711001850) |
| 14.12.2006 | 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: 2067711011212) |
| 23.08.2005 | 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: 2057711011202) |
| 14.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711009003) |
| 02.12.2003 | 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: 2037711014416) |
| 06.06.2003 | 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: 2037711003120) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739564786) |
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 —
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
# 431014 from 28.02.2011 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...
Watching right now
KRESTYANSKOE HOZYAISTVO CHUMACHENKO SERGEYA NIKOLAEVICHAMKU PMRKC
OOO "KB REMSTROI"
NOVOANNINSKOE SELPO
OOO "AGROPROMSNAB"
---
AO "ZHELEZOBETON"
OOO STUDIYA "ONLAIN-INFORM"
MKOU "KAMENSKAYA OOSH"
MKOU "BAICHUROVSKAYA SOSH"
PERVICHNAYA PROFSOYUZNAYA ORGANIZACIYA CENTRA TEHNICHESKOI EKSPLUATACII TELEKOMMUNIKACII VORONEZHSKOGO FILIALA OAO "CENTRTELEKOM" VORONEZHSKOI OBLASTNOI PROFSOYUZNOI ORGANIZACII OBSHEROSSIISKOGO PROFSOYUZA RABOTNIKOV SVYAZI ROSSIISKOI FEDERACII
ZAO KOMPANIYA "AMAZON"
OOO "DONNIK"
MEZHMUNICIPALNYI OTDEL MVD ROSSII NA OSOBO VAZHNYH I REZHIMNYH OBEKTAH
OOO "VSM"