General information

LLC KB "FINANS BIZNES BANK"
Kommercheskii Bank "Finans Biznes Bank" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
109028, g.Moskva, ul. Solyanka, d. 3, Str. 2

INN and KPP (TIN and RRC)
2329003217, 770901001

OGRN (Primary State Register Number)
1032335000675

Authorized capital
180 000 000 rub.

Registration date
19.10.1990

Age of organization
35 years 6 months 6 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-10-19
GRN: 2207710861719

Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO MOSKOVSKII OBLASTNOI BANK
OGRN: 1107711000022
INN: 7750005588
Date: 2020-10-19
GRN: 2207710861719

Head of Organization

Acting Chairman Of The Management Board
Cedilkin Dmitrii Aleksandrovich
from 25.06.2020
INN 772435495123

Founders (1)

Akcionernoe Obschestvo Bank "Severnyi Morskoi Put"
Share size: 180 000 000 rub. (100%)
INN 7750005482

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033031
Pension Fund registration number: 033031028032
Registration date: 2014-06-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 230936349577271
Registration date: 2014-05-16

Entries in the EGRUL (89)

Contacts

Phones:
show

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 2020

Corporate property tax:
10 166 446 rub.

Land tax:
70 860 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
44 427.25 rub.

Transport tax:
393 382 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 665 552.51 rub.

Value added tax:
3 626 315 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 881 684.12 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

# 548275 from 15.07.2015 (Terminated)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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