KB "GARANTI BANK - MOSKVA" (AO)
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KB "GARANTI BANK - MOSKVA" (AO)
Kommercheskii Bank "Garanti Bank - Moskva" (Akcionernoe Obschestvo)
Legal address
123317, g.Moskva, Nab. Presnenskaya, D.8, Str.1
INN and KPP (TIN and RRC)
7703120537, 770301001
OGRN (Primary State Register Number)
1027739041406
Authorized capital
—
Registration date
10.11.1995
Age of organization
30 years 5 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(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: 2017-04-27
GRN: 2174400032387
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO "SOVKOMBANK"
OGRN: 1144400000425
INN: 4401116480
Date: 2017-04-27
GRN: 2174400032387
Head of Organization
General director
YArmushevich Oleg Vladimirovich
from 16.12.2016
INN 772433980131
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103123577
Registration date: 2013-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770700230877071
Registration date: 2000-01-14
Entries in the EGRUL (36)
| 27.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174400032410) |
| 27.04.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2174400032387) |
| 21.04.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700135589) |
| 20.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2174400030616) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044696) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700721417) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700710197) |
| 30.09.2016 | 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: 2167700498282) |
| 01.04.2016 | 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: 2167700120234) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700053948) |
| 14.08.2015 | 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: 2157700149748) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700145172) |
| 31.07.2015 | 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: 2157700140541) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700139848) |
| 06.10.2014 | 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: 2147711011809) |
| 29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011336) |
| 17.09.2014 | 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: 2147711010401) |
| 12.08.2014 | 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: 2147711008685) |
| 19.05.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711005121) |
| 20.01.2014 | 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: 2147711000380) |
| 23.12.2013 | 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: 2137711016320) |
| 30.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006915) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711003627) |
| 08.04.2011 | 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: 2117711007016) |
| 08.04.2011 | 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: 2117711007005) |
| 11.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711004596) |
| 06.12.2010 | 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: 2107711021515) |
| 15.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018040) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017644) |
| 20.04.2009 | 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: 2097711009933) |
| 26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711008987) |
| 03.02.2006 | 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: 2067711000894) |
| 23.01.2003 | 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: 2037744001282) |
| 25.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744006552) |
| 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: 2027744000667) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739041406) |
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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.