PAO "MOSKOVSKII KREDITNYI BANK"
"Moskovskii Kreditnyi Bank" (Publichnoe Akcionernoe Obschestvo)
Status
active
Authorized capital
33 429 709 866 rub.
Revenues
—
Employees in 2023
—
General information
PAO "MOSKOVSKII KREDITNYI BANK"
"Moskovskii Kreditnyi Bank" (Publichnoe Akcionernoe Obschestvo)
Legal address
107045, g.Moskva, Per. Lukov, d. 2, Str. 1
INN and KPP (TIN and RRC)
7734202860, 770801001
OGRN (Primary State Register Number)
1027739555282
Authorized capital
33 429 709 866 rub.
Registration date
18.08.1999
Age of organization
26 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
11.07.2025
Organization status
Current status:
active
Description:
The legal entity is in the process of reorganization in the form of a separation
Code: 131
Date: 2025-01-16
GRN: 2257702117110
Head of Organization
Chairman of the Management Board
Malikova Dina Rinatovna
from 11.07.2025
INN 166006451812
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 (1):
62.09 Activities related to the use of computer technology and information technology, other
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1321068486
Registration date: 1992-09-21
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: 1321068486
Registration date: 2001-01-04
Entries in the EGRUL (82)
| 11.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719278485) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709944171) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709944160) |
| 16.01.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2257702117110) |
| 19.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713207905) |
| 02.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712524222) |
| 31.07.2024 | 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: 2247707394350) |
| 07.03.2024 | 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: 2247702487382) |
| 07.03.2024 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2247702487130) |
| 11.09.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237708491755) |
| 15.08.2023 | 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: 2237707620335) |
| 28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701782085) |
| 25.11.2022 | 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: 2227713296325) |
| 24.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705843781) |
| 16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705533560) |
| 31.05.2022 | 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: 2227704717084) |
| 22.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702502685) |
| 01.01.2022 | 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: 2227700286273) |
| 01.01.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2227700285701) |
| 21.10.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217709801131) |
| 02.08.2021 | 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: 2217706764394) |
| 20.07.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217706413637) |
| 05.08.2020 | 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: 2207707223040) |
| 13.01.2020 | 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: 2207700179058) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700051338) |
| 25.07.2018 | 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: 2187700457240) |
| 29.12.2017 | 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: 2177700426891) |
| 05.12.2017 | 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: 2177700392813) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048348) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700738203) |
| 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: 2167700578527) |
| 12.09.2016 | 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: 2167700340839) |
| 18.05.2016 | 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: 2167700166577) |
| 18.05.2016 | 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: 2167700166522) |
| 18.05.2016 | 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: 2167700166511) |
| 06.05.2016 | 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: 2167700147877) |
| 06.05.2016 | 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: 2167700147866) |
| 22.04.2016 | 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: 2167700137966) |
| 02.03.2016 | 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: 2167700092668) |
| 08.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700071735) |
| 28.08.2015 | 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: 2157700160275) |
| 03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700102305) |
| 22.05.2015 | 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: 2157700095881) |
| 30.09.2014 | 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: 2147711011413) |
| 05.02.2014 | 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: 2147711001205) |
| 28.10.2013 | 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: 2137711013537) |
| 13.06.2013 | 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: 2137711007454) |
| 24.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711006651) |
| 28.01.2013 | 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: 2137711001074) |
| 27.12.2012 | 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: 2127711019962) |
| 15.10.2012 | 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: 2127711016519) |
| 21.08.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2127711013604) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711003462) |
| 13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025870) |
| 07.12.2011 | 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: 2117711025595) |
| 01.09.2011 | 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: 2117711019347) |
| 22.10.2010 | 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: 2107711016158) |
| 14.07.2010 | 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: 2107711008810) |
| 24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006049) |
| 04.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711017369) |
| 05.08.2009 | 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: 2097711014840) |
| 07.04.2009 | 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: 2097711009361) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010473) |
| 24.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009934) |
| 05.09.2008 | 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: 2087711008230) |
| 30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000925) |
| 03.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010782) |
| 31.08.2007 | 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: 2077711008032) |
| 17.08.2007 | 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: 2077711007438) |
| 18.09.2006 | 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: 2067711008143) |
| 26.07.2006 | 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: 2067711006438) |
| 15.09.2005 | 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: 2057711012016) |
| 13.01.2005 | 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: 2057711000147) |
| 23.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008200) |
| 23.04.2004 | 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: 2047711004097) |
| 26.12.2003 | 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: 2037711015054) |
| 20.11.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 11.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711008091) |
| 09.07.2003 | 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: 2037711005176) |
| 03.06.2003 | 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: 2037711002690) |
| 03.12.2002 | 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: 2027744005694) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739555282) |
Employees
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 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:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
Canceled 31.07.2022 (accreditation no.29889 from 28.07.2022)
Trademarks
# 720986 from 22.07.2019 (Active)
# 720987 from 22.07.2019 (Active)
# 734361 from 11.11.2019 (Active)
# 761772 from 10.06.2020 (Active)
# 767396 from 14.07.2020 (Active)
# 800983 from 10.03.2021 (Active)
# 801727 from 15.03.2021 (Active)
# 803824 from 26.03.2021 (Active)
# 810025 from 13.05.2021 (Active)
# 811315 from 18.05.2021 (Active)
# 815728 from 15.06.2021 (Active)
# 822360 from 29.07.2021 (Active)
# 822462 from 29.07.2021 (Active)
# 822471 from 29.07.2021 (Active)
# 825337 from 23.08.2021 (Active)
# 825402 from 23.08.2021 (Active)
# 836796 from 15.11.2021 (Active)
# 849892 from 25.01.2022 (Active)
# 850069 from 25.01.2022 (Active)
# 865569 from 20.04.2022 (Active)
# 880473 from 08.07.2022 (Active)
# 886722 from 11.08.2022 (Active)
Inspections
Found 16 inspections. more...
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings. More...