KB "BTF" (OOO)
Status
liquidated
Authorized capital
490 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "BTF" (OOO)
Kommercheskii Bank "Bank Torgovogo Finansirovaniya" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
117485, g.Moskva, ul. Profsoyuznaya, D.84/32, K.14
INN and KPP (TIN and RRC)
7730027618, 772801001
OGRN (Primary State Register Number)
1037739296825
Authorized capital
490 000 000 rub.
Registration date
02.09.1992
Age of organization
33 years 7 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2017-04-17
GRN: 2177700133015
Information about the legal successor:
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA"
OGRN: 1177700006780
INN: 9710028021
Date: 2017-04-17
GRN: 2177700133015
Head of Organization
Chairman of the Management Board
SHemanskaya Svetlana Vladislavovna
from 27.03.2014
INN 770901196088
Founders (8)
Vorobev Sergei Borisovich
Share size: 300 000 000 rub. (61.22%)
INN 771872218770
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALKOND"
Share size: 34 200 000 rub. (6.98%)
INN 7719203676
ZAKRYTOE AKCIONERNOE OBSHESTVO "VAIT-M"
Share size: 17 290 000 rub. (3.53%)
INN 7714170635
ZAKRYTOE AKCIONERNOE OBSHESTVO "YUTOL"
Share size: 29 887 000 rub. (6.1%)
INN 7718154553
ZAKRYTOE AKCIONERNOE OBSHESTVO "LEIDI"
Share size: 16 150 000 rub. (3.3%)
INN 7714182888
ZAKRYTOE AKCIONERNOE OBSHESTVO "LANKOR"
Share size: 30 096 000 rub. (6.14%)
INN 7733737951
ZAKRYTOE AKCIONERNOE OBSHESTVO "LUKARS"
Share size: 33 250 000 rub. (6.79%)
INN 7722215978
ZAKRYTOE AKCIONERNOE OBSHESTVO "KVADRIS"
Share size: 29 127 000 rub. (5.94%)
INN 7706743829
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
66.11.2 Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703069797
Registration date: 2008-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772510354377251
Registration date: 1996-12-02
Entries in the EGRUL (31)
| 20.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700133092) |
| 17.04.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2177700133015) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047127) |
| 12.12.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2167700716600) |
| 09.12.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2167700714817) |
| 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: 2167700566780) |
| 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: 2167700400460) |
| 21.01.2016 | 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: 2167700059426) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700144468) |
| 21.01.2015 | 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: 2157700036019) |
| 11.06.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2147711006144) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002954) |
| 14.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711001579) |
| 05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711013988) |
| 11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711007906) |
| 20.04.2012 | 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: 2127711006707) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711020976) |
| 10.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711018248) |
| 28.12.2009 | 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: 2097711026213) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711026202) |
| 16.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711013530) |
| 05.02.2009 | 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: 2097711001023) |
| 16.12.2005 | 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: 2057711014810) |
| 30.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711008100) |
| 30.06.2005 | 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: 2057711008089) |
| 07.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711012611) |
| 07.12.2004 | 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: 2047711012600) |
| 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: 2037711003230) |
| 11.04.2003 | 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: 2037711002173) |
| 20.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744002460) |
| 29.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739296825) |
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:
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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:
—
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 2018
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
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.