Status
Authorized capital
Revenues
Employees in 2024
KB "SOYUZPROMBANK" OOO
Limited Liability Company Kommercheskii Bank "Soyuzprombank"
Legal address
123056, g.Moskva, Per. Tishinskii M., D.23, K.1
INN and KPP (TIN and RRC)
7719014647, 774401001
OGRN (Primary State Register Number)
1027739010760
Authorized capital
150 000 000 rub.
Registration date
12.07.1994
Age of organization
31 year 8 months 26 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)
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2015-12-18
GRN: 2157700245459
Representative of the Liquidator
SHipicyn Vadim YUrevich
from 30.01.2015
INN 773302316137
Obschestvo s ogranichennoi otvetstvennostyu "Paritet-N"
Share size: 94 000 000 rub. (62.6667%)
INN 7736610939
FOREKOM YUNIVERSAL KORP.
Share size: 27 500 000 rub. (18.3333%)
INN
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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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700245690) |
| 18.12.2015 | Liquidation of a legal entity by a court decision (GRN: 2157700245459) |
| 30.01.2015 | The court's decision on the liquidation of a legal entity (GRN: 2157700039540) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013240) |
| 03.10.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711011600) |
| 07.05.2014 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2147711004571) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018664) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018653) |
| 26.06.2012 | 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: 2127711010128) |
| 05.06.2012 | 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: 2127711009237) |
| 15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711008126) |
| 19.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000701) |
| 19.10.2011 | 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: 2117711021437) |
| 06.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711021603) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004256) |
| 23.03.2010 | 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: 2107711003145) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711021440) |
| 01.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004690) |
| 01.06.2006 | 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: 2067711004689) |
| 07.06.2005 | 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: 2057711006868) |
| 24.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711003293) |
| 25.11.2004 | 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: 2047711012061) |
| 11.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711001611) |
| 24.01.2003 | 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: 2037744001392) |
| 24.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739010760) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.