KB "MIA" (AO)
Status
liquidated
Authorized capital
5 442 288 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "MIA" (AO)
Kommercheskii Bank "Moskovskoe Ipotechnoe Agentstvo" (Akcionernoe Obschestvo)
Legal address
107045, Moskva, Per. Seliverstov, D.4, K.1
INN and KPP (TIN and RRC)
7703247043, 770801001
OGRN (Primary State Register Number)
1027739051130
Authorized capital
5 442 288 000 rub.
Registration date
20.01.2000
Age of organization
25 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.01.2022
(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: 2020-08-28
GRN: 2206301086891
Information about the legal successor:
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "SOLIDARNOST"
OGRN: 1026300001848
INN: 6316028910
Date: 2020-08-28
GRN: 2206301086891
Head of Organization
Acting Director General
Hasanov Rafil Gennadevich
from 08.07.2020
INN 165901246916
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 (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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106026157
Registration date: 2007-12-14
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 773300439477211
Registration date: 2008-11-01
Entries in the EGRUL (35)
| 28.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206301086913) |
| 28.08.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2206301086891) |
| 08.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705887541) |
| 17.06.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2206300801826) |
| 05.09.2018 | 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: 2187700497367) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700126030) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049074) |
| 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: 2167700596875) |
| 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: 2167700386368) |
| 06.07.2016 | 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: 2167700245205) |
| 31.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700140497) |
| 01.07.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157700121764) |
| 01.07.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157700121742) |
| 17.06.2015 | 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: 2157700110225) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700076796) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711009895) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006771) |
| 06.06.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2137711007190) |
| 16.05.2013 | 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: 2137711006112) |
| 07.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711009370) |
| 09.12.2011 | 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: 2117711025716) |
| 23.03.2010 | 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: 2107711003156) |
| 21.09.2009 | 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: 2097711018348) |
| 28.04.2009 | 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: 2097711010241) |
| 24.02.2009 | 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: 2097711001639) |
| 15.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711007459) |
| 15.10.2007 | 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: 2077711009264) |
| 31.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711010035) |
| 12.09.2006 | 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: 2067711007956) |
| 06.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007945) |
| 18.03.2005 | 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: 2057711003106) |
| 28.09.2004 | 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: 2047711009289) |
| 20.04.2004 | 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: 2047711004009) |
| 16.08.2002 | 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: 2027744000656) |
| 07.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739051130) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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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:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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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 2020
Tax amount:27 106 024 rub.
Contributions amount:
77 914 459 rub.
Corporate property tax:
8 830 033 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 248 955.88 rub.
Transport tax:
41 550 rub.
Land tax:
310 030 rub.
Value added tax:
17 924 411 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15 682 885.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 982 618.22 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.