IKB "OLMA-BANK" (OOO)
Status
liquidated
Authorized capital
71 000 000 rub.
Revenues
—
Employees in 2024
—
General information
IKB "OLMA-BANK" (OOO)
Investicionno-Kommercheskii Bank "Olma-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
103051, g.Moskva, ul. Sadovaya-Karetnaya, D.20, K.1
INN and KPP (TIN and RRC)
7707071263, 770701001
OGRN (Primary State Register Number)
1027739024642
Authorized capital
71 000 000 rub.
Registration date
18.04.1995
Age of organization
31 year 0 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-04-21
GRN: 2207703982044
Head of Organization
Representative of the Liquidator
Seleznev Mihail Igorevich
from 18.03.2019
INN 772138374648
Founders (5)
ZAKRYTOE AKCIONERNOE OBSHESTVO "PROMKLAB"
Share size: 14 200 000 rub. (20%)
INN 7733108449
ZAKRYTOE AKCIONERNOE OBSHESTVO "STORMINVEST"
Share size: 14 200 000 rub. (20%)
INN 7707297408
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINASS"
Share size: 14 200 000 rub. (20%)
INN 7707297415
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA KOMPANIYA VIP"
Share size: 14 200 000 rub. (20%)
INN 7711051220
ZAKRYTOE AKCIONERNOE OBSHESTVO "PROIZVODSTVENNO-INVESTICIONNYI KOMPLEKS "FORVARD"
Share size: 14 200 000 rub. (20%)
INN 7716503946
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
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:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101020726
Registration date: 1995-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112808577011
Registration date: 2016-09-16
Entries in the EGRUL (28)
| 21.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703982066) |
| 21.04.2020 | Liquidation of a legal entity (GRN: 2207703982044) |
| 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: 2197700090157) |
| 20.03.2017 | The court's decision on the liquidation of a legal entity (GRN: 2177700095956) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047424) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700710021) |
| 22.11.2016 | 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: 2167700696799) |
| 18.11.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700672984) |
| 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: 2167700603740) |
| 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: 2167700595632) |
| 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: 2167700512263) |
| 12.09.2016 | 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: 2167700344194) |
| 06.09.2016 | 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: 2167700300997) |
| 19.08.2016 | 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: 2167700280944) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700149946) |
| 21.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711010732) |
| 23.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711000821) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006412) |
| 26.04.2010 | 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: 2107711004762) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711002232) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015598) |
| 15.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711009790) |
| 15.04.2009 | 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: 2097711009780) |
| 24.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009956) |
| 24.10.2008 | 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: 2087711009945) |
| 14.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711001520) |
| 13.09.2002 | 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: 2027744001668) |
| 30.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739024642) |
Contacts
Phones:
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E-mails:
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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 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:
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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 2021
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
Found 3 current enforcement proceedings.
Found 84 completed enforcement proceedings. More...
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