Status

liquidated

Authorized capital

110 130 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-30
GRN: 2197700327218

Head of Organization

Liquidator
Debalchuk Mariya Anatolevna
from 12.03.2019
INN 501815993780

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (8):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities

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 № 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

Entries in the EGRUL (32)

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)

Contacts

Phones:

E-mails:

Web-sites:

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 2019

Tax amount:
39 232 rub.

Contributions amount:
2 655 943 rub.

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.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.