LLC KB "BOROVICKIE VOROTA"
Status
liquidated
Authorized capital
54 540 937.20 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "BOROVICKIE VOROTA"
Limited Liability Company Kommercheskii Bank "Borovickie Vorota"
LTD.COMMERCIAL BANK "BOROVITSKIE VOROTA" (ПОЛНОЕ) LTD. CB "BOROVITSKIE VOROTA" (СОКРАЩЕННОЕ)
Legal address
119019, Moskva, ul. Lenivka, D.3, K.3
INN and KPP (TIN and RRC)
7707060938, 775001001
OGRN (Primary State Register Number)
1027739000618
Authorized capital
54 540 937.20 rub.
Registration date
09.02.1995
Age of organization
30 years 8 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-02-19
GRN: 2147711001733
Head of Organization
Predstavitel konkursnogo upravlyayuschego Obschestva s ogranichennoi otvetstvennostyu kommercheskogo banka "Borovickie vorota" - Gosudarstvennoi korporacii "Agentstvo po strahovaniyu vkladov" na osnovanii doverennosti № 300 ot 13 aprelya 2012
SHipicyn Vadim YUrevich
from 16.05.2012
INN 773302316137
Founders (7)
Alyautdinova Larisa Aleksandrovna
Share size: 40 000 000 rub.
INN 773414938295
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA " SI-ER"
Share size: 2 503 608.35 rub.
INN 7705302204
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " SLAN-EKS"
Share size: 2 503 608.35 rub.
INN 7705302211
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIEKSKORT"
Share size: 2 425 275.80 rub.
INN 7725126719
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSSERVISTORG"
Share size: 2 014 422.70 rub.
INN 7725126726
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " AVIOLI"
Share size: 2 547 011 rub.
INN 7705344324
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " MAVILAR"
Share size: 2 547 011 rub.
INN 7705344300
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
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:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 19.02.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2147711001733) |
| 16.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127711008160) |
| 24.11.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107711020514) |
| 24.11.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2107711020503) |
| 15.01.2010 | 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: 2107711000307) |
| 15.01.2010 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2107711000296) |
| 12.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711000098) |
| 16.02.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2097711001408) |
| 19.12.2008 | 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: 2087711012079) |
| 07.11.2007 | 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: 2077711010034) |
| 05.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001916) |
| 05.03.2007 | 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: 2077711001905) |
| 27.07.2006 | 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: 2067711007472) |
| 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: 2067711004612) |
| 22.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002192) |
| 01.07.2005 | 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: 2057711008221) |
| 19.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711005999) |
| 19.05.2005 | 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: 2057711005988) |
| 10.03.2005 | 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: 2057711002842) |
| 10.03.2005 | 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: 2057711002831) |
| 25.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711000610) |
| 25.01.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711000609) |
| 24.01.2005 | 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: 2057711000576) |
| 12.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711006561) |
| 14.03.2003 | 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: 2037711000864) |
| 11.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739000618) |
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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.