"BANK "MBA-MOSKVA" OOO
Status
active
Authorized capital
4 091 782 650 rub.
Revenues
—
Employees in 2024
—
General information
"BANK "MBA-MOSKVA" OOO
"Bank "Mba-Moskva" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
123376, g.Moskva, Municipalnyi Okrug Presnenskii, ul Rochdelskaya, d. 14, Str. 1
INN and KPP (TIN and RRC)
7744001828, 770301001
OGRN (Primary State Register Number)
1027739877857
Authorized capital
4 091 782 650 rub.
Registration date
11.02.2002
Age of organization
23 years 7 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Garaisaev Zaur Fahraddin Ogly
from 24.05.2023
INN 770378709781
Founders (1)
Otkrytoe Akcionernoe Obschestvo "Mezhdunarodnyi Bank Azerbaidzhana"
Share size: 4 091 782 650 rub. (100%)
INN —
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (40)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711191241) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711191230) |
| 08.11.2023 | 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: 2237710810093) |
| 24.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704395410) |
| 16.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704175113) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713329776) |
| 20.01.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227700626074) |
| 23.01.2020 | 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: 2207700593593) |
| 11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700120011) |
| 19.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700370306) |
| 30.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700166762) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045411) |
| 20.12.2016 | 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: 2167700723694) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700713453) |
| 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: 2167700554943) |
| 09.09.2016 | 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: 2167700307872) |
| 19.05.2016 | 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: 2167700167006) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700250761) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700176148) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700148615) |
| 19.09.2014 | 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: 2147711010632) |
| 24.12.2013 | 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: 2137711016420) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711015891) |
| 27.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711006772) |
| 14.03.2013 | 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: 2137711003285) |
| 03.08.2012 | 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: 2127711012416) |
| 29.02.2012 | 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: 2127711003650) |
| 18.01.2012 | 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: 2127711000536) |
| 18.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000514) |
| 14.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711021020) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015785) |
| 02.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711000748) |
| 02.02.2009 | 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: 2097711000737) |
| 08.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711003775) |
| 08.05.2007 | 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: 2077711003764) |
| 05.06.2006 | 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: 2067711004645) |
| 09.08.2005 | 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: 2057711010091) |
| 31.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711013656) |
| 06.11.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711013371) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739877857) |
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 —
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
Trademarks
# 333746 from 10.09.2007 (Active)
# 493692 from 09.08.2013 (Terminated)
# 493693 from 09.08.2013 (Terminated)
# 497630 from 10.10.2013 (Terminated)
# 497694 from 11.10.2013 (Terminated)
# 866309 from 25.04.2022 (Active)
# 898339 from 13.10.2022 (Active)
# 971535 from 03.10.2023 (Active)
# 1025481 from 04.06.2024 (Active)
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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