Status
Authorized capital
Revenues
Employees in 2024
KB "EKONOMIKS-BANK" (OOO)
Kommercheskii Bank "Ekonomiks-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
101000, g.Moskva, ul. Myasnickaya, D.46, K.1
INN and KPP (TIN and RRC)
7704075196, 770101001
OGRN (Primary State Register Number)
1027700523718
Authorized capital
767 000 000 rub.
Registration date
07.08.1996
Age of organization
29 years 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-21
GRN: 2197700226194
Liquidator
Buravcev Andrei Sergeevich
from 26.12.2018
INN 183101498906
Gadaev Natan Rafailovich
Share size: 639 183 000 rub. (83.3355%)
INN 770603660530
Gadaev Lina
Share size: 127 817 000 rub. (16.6645%)
INN 770600096474
| 64.19 | Monetary mediation other
find companies with this code... |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108044494
Registration date: 2004-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772901831577111
Registration date: 2018-09-01
| 21.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700226216) |
| 21.08.2019 | Liquidation of a legal entity (GRN: 2197700226194) |
| 04.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197700160360) |
| 26.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187700675303) |
| 06.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700641511) |
| 03.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700635010) |
| 03.10.2018 | 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: 2187700531214) |
| 19.07.2017 | 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: 2177700237834) |
| 23.03.2017 | 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: 2177700101390) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046148) |
| 29.10.2016 | 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: 2167700597095) |
| 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: 2167700323492) |
| 05.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700105022) |
| 06.05.2015 | 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: 2157700079140) |
| 11.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700053410) |
| 13.05.2014 | 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: 2147711004835) |
| 13.05.2014 | 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: 2147711004824) |
| 15.04.2014 | 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: 2147711003450) |
| 27.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711008125) |
| 07.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711005837) |
| 09.07.2010 | 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: 2107711008546) |
| 23.12.2009 | 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: 2097711026081) |
| 14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017952) |
| 14.09.2009 | 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: 2097711017941) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711000671) |
| 10.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711003808) |
| 22.06.2006 | 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: 2067711005096) |
| 06.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711011610) |
| 06.09.2005 | 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: 2057711011609) |
| 03.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711006681) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010675) |
| 04.12.2003 | 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: 2037711014460) |
| 18.03.2003 | 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: 2037711001030) |
| 05.03.2003 | 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: 2037711000380) |
| 03.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744001854) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700523718) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 482 372.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
357 467.04 rub.
Value added tax:
108 353 rub.
Transport tax:
4 112 rub.
Corporate property tax:
1 522 061 rub.
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.