Status

have a problem

Authorized capital

3 670 000 000 rub.

Revenues

Employees in 2024

General information

"NOTA-BANK" (PAO)
"Nota-Bank" (Publichnoe Akcionernoe Obschestvo)

Legal address
127018, g.Moskva, ul. Obrazcova, D.31, K.3

INN and KPP (TIN and RRC)
7203063256, 771501001

OGRN (Primary State Register Number)
1027739019000

Authorized capital
3 670 000 000 rub.

Registration date
22.06.1994

Age of organization
31 year 9 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

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: 2016-02-15
GRN: 2167700079358

Head of Organization

Representative of the Bankruptcy Trustee
Sviridov Petr Valerevich
from 15.08.2023
INN 772343681899

Founders (0)

Types of activities (OKVED / RCEA)

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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: 1050060092
Registration date: 2008-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1050060092
Registration date: 2002-05-15

Entries in the EGRUL (71)

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: 2267702627575)
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: 2267702113941)
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: 2257710186424)
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: 2257710186413)
15.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707625428)
26.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713330458)
26.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713330447)
01.11.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710142307)
15.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700146653)
23.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700095547)
03.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700633525)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047523)
19.11.2016 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: 2167700692652)
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: 2167700390163)
15.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700079358)
08.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700236923)
23.11.2015 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: 2157700222986)
23.11.2015 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: 2157700222953)
23.11.2015 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: 2157700222942)
23.11.2015 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: 2157700222931)
28.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196003)
13.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700148549)
30.07.2015 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: 2157700138770)
07.04.2015 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: 2157700064146)
03.03.2015 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: 2157700050946)
25.12.2014 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: 2147700041388)
09.10.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2147711012140)
24.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010885)
09.01.2014 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: 2147711000072)
08.11.2013 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: 2137711014307)
03.09.2013 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: 2137711011403)
28.05.2013 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: 2137711006805)
01.02.2013 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: 2137711001470)
20.11.2012 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: 2127711018378)
12.10.2012 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: 2127711016508)
24.09.2012 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: 2127711015650)
12.07.2012 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: 2127711011151)
11.04.2012 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: 2127711006190)
11.01.2012 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: 2127711000020)
11.10.2011 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: 2117711020854)
14.07.2011 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: 2117711014969)
11.05.2011 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: 2117711010954)
25.03.2011 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: 2117711005872)
16.12.2010 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: 2107711022461)
15.12.2010 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: 2107711022362)
24.06.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2107711007589)
21.06.2010 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: 2107711007380)
02.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711017040)
26.05.2009 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: 2097711011495)
02.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2087711011419)
03.03.2008 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: 2087711002180)
25.01.2008 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: 2087711000650)
05.06.2007 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: 2077711004820)
20.02.2007 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: 2077711001608)
23.08.2006 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: 2067711007439)
30.03.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711002280)
20.12.2005 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: 2057711014876)
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: 2057711014821)
03.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711009871)
11.03.2005 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: 2057711002919)
17.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711012886)
17.12.2004 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: 2047711012875)
27.07.2004 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: 2047711007067)
19.05.2004 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: 2047711004900)
16.04.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047711003888)
16.04.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047711003877)
16.03.2004 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: 2047711002910)
04.03.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711000292)
06.09.2002 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: 2027744001492)
02.08.2002 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: 2027744000194)
26.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739019000)

Contacts

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Employees

Number of employees in 2024:

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Financial indicators

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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

# 313162 from 05.09.2006 (Active)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 128 completed enforcement proceedings. More...