MOSOBLBANK (OOO)
Status
liquidated
Authorized capital
270 650 000 rub.
Revenues
—
Employees in 2024
—
General information
MOSOBLBANK (OOO)
Moskovskii Oblastnoi Bank Obschestvo s ogranichennoi otvetstvennostyu
Legal address
105082, g.Moskva, Per. Perevedenovskii, D.21, Str. 1, Str. 2
INN and KPP (TIN and RRC)
0541002559, 775001001
OGRN (Primary State Register Number)
1027739374761
Authorized capital
270 650 000 rub.
Registration date
09.10.2000
Age of organization
25 years 4 months 8 days
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: 2010-02-09
GRN: 2107711001418
Information about the legal successor:
AKCIONERNYI KOMMERCHESKII BANK MOSKOVSKII OBLASTNOI BANK OTKRYTOE AKCIONERNOE OBSHESTVO
OGRN: 1107711000022
INN: 7750005588
Date: 2010-02-09
GRN: 2107711001418
Head of Organization
Chairman of the Management Board
Malchevskii Aleksandr Andzheevich
from 13.05.2008
INN 770301321530
Founders (24)
Krestin Roman Viktorovich
Share size: 97 269 790 rub.
INN 504103412399
Krestina Natalya Alekseevna
Share size: 4 810 000 rub.
INN 770405088889
Slupov Vladimir Nikolaevich
Share size: 3 016 930 rub.
INN —
Anoshkina Elena Mihailovna
Share size: 9 120 035 rub.
INN 773470322608
Zedina YUliya Anatolevna
Share size: 508 351 rub.
INN 772033911172
Povalei Irina Viktorovna
Share size: 9 120 035 rub.
INN 772151858704
Klimchenko Marina Vasilevna
Share size: 9 120 035 rub.
INN 770403046442
Tkach Evgeniya Georgievna
Share size: 15 089 280 rub.
INN 773305950408
Malchevskii Andzhei Ryshardovich
Share size: 33 884 212 rub.
INN 770303647256
Kurkova Lyudmila Vasilevna
Share size: 9 120 035 rub.
INN 773415506040
Eshurin Anton Svyatoslavovich
Share size: 9 120 034 rub.
INN 772020888624
Vasilev Dmitrii Aleksandrovich
Share size: 9 120 035 rub.
INN 644600520811
Kurkova Lyudmila Vasilevna
Share size: 9 120 035 rub.
INN 773415506040
Ledaschev Sergei Valentinovich
Share size: 7 720 099 rub.
INN 332709915400
Klimchenko Marina Vasilevna
Share size: 9 120 035 rub.
INN 770403046442
Povalei Irina Viktorovna
Share size: 9 120 035 rub.
INN 772151858704
SHukina Marina Aleksandrovna
Share size: 9 120 035 rub.
INN 772203188228
Zagryazhskaya Nataliya YUrevna
Share size: 18 161 050 rub.
INN 772201288604
Zedina YUliya Anatolevna
Share size: 10 507 351 rub.
INN 772033911172
Tkach Evgeniya Georgievna
Share size: 25 089 280 rub.
INN 773305950408
Anikin YUrii Mihailovich
Share size: 6 951 420 rub.
INN 771000266736
Malchevskii Andzhei Ryshardovich
Share size: 112 684 231 rub.
INN 770303647256
Suchkova Olga Alekseevna
Share size: 6 166 360 rub.
INN —
YAnin Viktor Stanislavovich
Share size: 28 650 000 rub.
INN 290104454883
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (39)
| 09.02.2010 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2107711001418) |
| 25.09.2009 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2097711018678) |
| 28.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711016753) |
| 27.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010153) |
| 27.04.2009 | 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: 2097711010142) |
| 13.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009351) |
| 13.10.2008 | 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: 2087711009340) |
| 28.08.2008 | 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: 2087711007932) |
| 10.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711006304) |
| 10.07.2008 | 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: 2087711006293) |
| 13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004610) |
| 07.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004401) |
| 07.05.2008 | 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: 2087711004390) |
| 06.03.2008 | 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: 2077711011805) |
| 06.03.2008 | 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: 2077711011794) |
| 01.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711001090) |
| 01.02.2008 | 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: 2087711001080) |
| 10.10.2007 | 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: 2077711009154) |
| 17.07.2007 | 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: 2077711006239) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005722) |
| 28.06.2007 | 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: 2077711005711) |
| 23.03.2007 | 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: 2077711002433) |
| 09.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000035) |
| 09.01.2007 | 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: 2077711000024) |
| 25.12.2006 | 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: 2067711011784) |
| 30.08.2006 | 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: 2067711007901) |
| 18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005899) |
| 18.07.2006 | 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: 2067711005888) |
| 02.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013688) |
| 02.11.2005 | 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: 2057711013677) |
| 12.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711011906) |
| 12.09.2005 | 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: 2057711011895) |
| 20.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010609) |
| 20.10.2004 | 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: 2047711010598) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008916) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008905) |
| 23.10.2002 | 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: 2027744003440) |
| 23.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744003439) |
| 14.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739374761) |
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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.