LLC KB "SINKO-BANK"
Status
active
Authorized capital
356 000 000 rub.
Revenues
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Employees in 2024
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General information
LLC KB "SINKO-BANK"
Limited Liability Company Kommercheskii Bank "Sinko-Bank"
Legal address
107045, g.Moskva, Per Poslednii, d. 11, Str. 1
INN and KPP (TIN and RRC)
7703004072, 770201001
OGRN (Primary State Register Number)
1027739563610
Authorized capital
356 000 000 rub.
Registration date
18.05.1994
Age of organization
31 year 6 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.10.2025
Organization status
Current status:
active
Head of Organization
Individual: access to information is limited in the Unified State Register of Legal Entities
from 25.06.2025
INN —
Founders (10)
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Share size: —
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Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
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Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1077626594
Registration date: 2001-09-13
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: 1077626594
Registration date: 2016-09-16
Entries in the EGRUL (56)
| 29.10.2025 | 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: 2257723027483) |
| 27.08.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257720898752) |
| 27.08.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257720898664) |
| 07.08.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257720241689) |
| 25.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718668800) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717068871) |
| 21.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716213797) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712441600) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712441590) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711962705) |
| 17.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705842789) |
| 04.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705460858) |
| 03.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704407850) |
| 21.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711431131) |
| 24.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703573545) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713926999) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712025583) |
| 13.09.2021 | 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: 2217708287949) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700674544) |
| 26.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187700515671) |
| 26.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187700515583) |
| 01.12.2017 | 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: 2177700388050) |
| 06.10.2017 | 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: 2177700325328) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044476) |
| 23.11.2016 | 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: 2167700699857) |
| 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: 2167700602837) |
| 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: 2167700578791) |
| 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: 2167700507214) |
| 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: 2167700318289) |
| 30.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700196002) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700164069) |
| 25.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700224757) |
| 02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196840) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700149980) |
| 07.10.2014 | 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: 2147711011831) |
| 11.03.2014 | 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: 2147711002393) |
| 13.02.2013 | 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: 2137711001976) |
| 13.02.2013 | 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: 2137711001965) |
| 15.01.2013 | 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: 2137711000315) |
| 24.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711019885) |
| 17.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711000493) |
| 17.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711000482) |
| 17.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711000471) |
| 27.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711000769) |
| 29.10.2009 | 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: 2097711020306) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020295) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017688) |
| 07.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097711017370) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015741) |
| 16.05.2005 | 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: 2057711005801) |
| 05.02.2004 | 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: 2047711001292) |
| 05.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 05.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 05.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 04.06.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739563610) |
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 —
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
medium enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
# 250184 from 27.06.2003 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...