LLC "BANK RAUND"
Limited Liability Company "Bank Raund"
Status
active
Authorized capital
503 107 500 rub.
Revenues
—
Employees in 2023
—
General information
LLC "BANK RAUND"
Limited Liability Company "Bank Raund"
Legal address
121609, g.Moskva, SH. Rublevskoe, D.28
INN and KPP (TIN and RRC)
7712002554, 773101001
OGRN (Primary State Register Number)
1027700140753
Authorized capital
503 107 500 rub.
Registration date
21.09.1993
Age of organization
31 year 11 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.08.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Andrusov Andrei Anatolevich
from 17.01.2023
INN 312807060905
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Dibies Tehnologii"
Share size: 503 107 500 rub. (100%)
INN 7701405463
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: 1005941842
Registration date: 2012-01-23
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: 1005941842
Registration date: 2018-09-01
Entries in the EGRUL (57)
| 11.08.2025 | 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: 2257720322836) |
| 23.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257717652751) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708167484) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708167462) |
| 03.05.2024 | 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: 2247704408807) |
| 25.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710248048) |
| 17.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700317700) |
| 16.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714448234) |
| 08.11.2022 | 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: 2227711249203) |
| 04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703883559) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703409745) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703408458) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703404575) |
| 12.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703223890) |
| 18.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702418733) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707557297) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700214358) |
| 04.10.2018 | 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: 2187700567140) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700143300) |
| 28.04.2017 | 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: 2177700143069) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700112390) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048898) |
| 13.01.2017 | 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: 2177700040131) |
| 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: 2167700374609) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700215879) |
| 23.09.2015 | 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: 2157700174795) |
| 26.12.2014 | 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: 2147700041454) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002294) |
| 27.12.2013 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2137711016485) |
| 17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711013009) |
| 08.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711010138) |
| 12.12.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2127711019401) |
| 22.11.2012 | 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: 2127711018587) |
| 22.11.2012 | 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: 2127711018576) |
| 24.10.2012 | 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: 2127711016850) |
| 06.02.2012 | 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: 2127711001900) |
| 06.02.2012 | 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: 2127711001890) |
| 16.01.2012 | 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: 2127711000393) |
| 12.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025782) |
| 01.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711022977) |
| 05.04.2011 | 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: 2117711006620) |
| 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: 2117711002473) |
| 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: 2117711002462) |
| 08.04.2010 | 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: 2107711003805) |
| 28.04.2009 | 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: 2097711010263) |
| 28.04.2009 | 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: 2097711010252) |
| 08.04.2009 | 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: 2097711009504) |
| 20.11.2008 | 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: 2087711010858) |
| 15.09.2008 | 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: 2087711008361) |
| 21.08.2008 | 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: 2087711007602) |
| 22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004193) |
| 10.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711003786) |
| 19.08.2005 | 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: 2057711010828) |
| 27.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711009574) |
| 27.07.2005 | 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: 2057711009563) |
| 23.05.2005 | 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: 2057711006076) |
| 20.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700140753) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
—
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
not on the registry
Register of accredited IT companies
not on the registry
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.