Status
Authorized capital
Revenues
Employees in 2024
AO KB "ZHILSTROIBANK"
Akcionernoe Obschestvo "Kommercheskii Bank ZHilischnogo Stroitelstva"
Legal address
123001, g.Moskva, Per. Vspolnyi, D.18, K.1
INN and KPP (TIN and RRC)
7711063650, 770301001
OGRN (Primary State Register Number)
1027700427864
Authorized capital
110 130 000 rub.
Registration date
31.03.1994
Age of organization
32 years 0 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-30
GRN: 2197700327218
Liquidator
Debalchuk Mariya Anatolevna
from 12.03.2019
INN 501815993780
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103042009
Registration date: 2002-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 771000446577041
Registration date: 2005-01-01
| 30.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700327229) |
| 30.12.2019 | Liquidation of a legal entity (GRN: 2197700327218) |
| 19.07.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197700200278) |
| 12.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197700082996) |
| 01.03.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700078244) |
| 23.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700455765) |
| 13.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700449980) |
| 26.06.2018 | 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: 2187700429871) |
| 01.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700349044) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046390) |
| 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: 2167700586414) |
| 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: 2167700385873) |
| 19.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700189040) |
| 14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012711) |
| 14.05.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711005000) |
| 17.07.2012 | 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: 2127711011404) |
| 29.02.2012 | 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: 2127711003748) |
| 03.02.2012 | 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: 2127711001691) |
| 05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005280) |
| 05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005279) |
| 05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005268) |
| 27.07.2009 | 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: 2097711014180) |
| 29.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711010340) |
| 14.06.2006 | 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: 2067711004788) |
| 13.10.2004 | 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: 2047711010235) |
| 12.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711006572) |
| 01.06.2004 | 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: 2047711005076) |
| 15.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 15.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 17.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711012612) |
| 07.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711012601) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700427864) |
Phones:
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E-mails:
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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: —
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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 premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
516 729.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 074 449.58 rub.
Value added tax:
39 046.24 rub.
Corporate property tax:
186 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
64 764.58 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.