LLC KB "IKF"
Status
liquidated
Authorized capital
200 030 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "IKF"
Kommercheskii Bank "Istkom-Finans" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
105005, Moskva, ul. Baumanskaya, D.21
INN and KPP (TIN and RRC)
7744003014, 770101001
OGRN (Primary State Register Number)
1037711002471
Authorized capital
200 030 000 rub.
Registration date
23.04.2003
Age of organization
22 years 7 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.08.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-30
GRN: 2227708073338
Head of Organization
Representative of the Bankruptcy Trustee
Pastushenko Dmitrii Sergeevich
from 18.11.2015
INN 645408591209
Founders (5)
Nasibulin Albert Ravilevich
Share size: 40 006 000 rub. (20%)
INN 501800634890
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VENSKII DOM"
Share size: 40 006 000 rub. (20%)
INN 7726311930
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VENSKII KOFEINYI DOM"
Share size: 40 006 000 rub. (20%)
INN 7726311873
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVSTRIISKIE FINANSOVYE PARTNERY - RUSSLAND"
Share size: 40 006 000 rub. (20%)
INN 7706590315
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAVARIUS GMBH"
Share size: 40 006 000 rub. (20%)
INN 7720223701
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108102247
Registration date: 2011-02-07
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772701990877271
Registration date: 2003-08-20
Entries in the EGRUL (39)
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708073349) |
| 30.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227708073338) |
| 01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700518190) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048568) |
| 09.09.2016 | 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: 2167700317365) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700219180) |
| 30.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700039671) |
| 21.10.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711013283) |
| 21.10.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711013272) |
| 25.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711007827) |
| 14.07.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711007343) |
| 30.06.2014 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2147711006595) |
| 05.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711001183) |
| 05.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711014748) |
| 26.07.2011 | 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: 2117711015937) |
| 08.02.2011 | 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: 2117711002320) |
| 31.01.2011 | 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: 2117711001770) |
| 20.01.2011 | 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: 2117711000922) |
| 20.01.2011 | 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: 2117711000911) |
| 13.12.2010 | 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: 2107711022032) |
| 05.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003695) |
| 30.12.2009 | 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: 2097711026433) |
| 30.12.2009 | 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: 2097711026422) |
| 08.12.2009 | 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: 2097711021868) |
| 15.05.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711011100) |
| 06.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711002322) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711002311) |
| 05.03.2008 | 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: 2087711002300) |
| 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: 2077711000211) |
| 04.10.2006 | 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: 2067711009100) |
| 31.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013622) |
| 31.10.2005 | 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: 2057711013611) |
| 07.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008596) |
| 23.04.2004 | 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: 2047711004120) |
| 09.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711002678) |
| 23.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 28.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711007706) |
| 25.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711007563) |
| 23.04.2003 | Creation of a legal entity (GRN: 1037711002471) |
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 2022
Tax amount:0 rub.
Contributions amount:
43 309 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 150.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 158.96 rub.
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.
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