Status
Authorized capital
Revenues
Employees in 2024
BANK "RUSSKII BANKIRSKII DOM" (ZAO)
Akcionernyi Kommercheskii Bank "Russkii Bankirskii Dom" (Zakrytoe Akcionernoe Obschestvo)
Legal address
115035, g.Moskva, ul. Sadovnicheskaya, D.63, K.7
INN and KPP (TIN and RRC)
7709007312, 770501001
OGRN (Primary State Register Number)
1027739098056
Authorized capital
172 080 000 rub.
Registration date
11.02.1994
Age of organization
32 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
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: 2020-09-14
GRN: 2207708791772
Representative of the Bankruptcy Trustee
Bausheva Nadezhda Sergeevna
from 07.11.2016
INN 440300511323
| 64.19 | Monetary mediation other
find companies with this code... |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105000603
Registration date: 1999-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770800093277131
Registration date: 2017-06-30
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708792322) |
| 14.09.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207708791772) |
| 11.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700582760) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700431994) |
| 11.07.2017 | 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: 2177700218353) |
| 24.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700051714) |
| 24.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177700051703) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044751) |
| 07.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700628984) |
| 29.10.2016 | 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: 2167700589956) |
| 15.09.2016 | 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: 2167700360200) |
| 13.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711014592) |
| 17.12.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137711015957) |
| 23.07.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097711014058) |
| 23.07.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2097711014047) |
| 29.10.2008 | Submission by the licensing authority of information on the revocation of the license (GRN: 2087711010110) |
| 30.09.2008 | 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: 2087711008845) |
| 19.06.2008 | 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: 2087711005523) |
| 25.12.2007 | 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: 2077711011607) |
| 07.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007009) |
| 18.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711004061) |
| 11.04.2007 | 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: 2077711002862) |
| 14.12.2006 | 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: 2067711011080) |
| 29.11.2006 | 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: 2067711010607) |
| 16.08.2005 | 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: 2057711010476) |
| 13.04.2005 | 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: 2057711004173) |
| 15.12.2004 | 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: 2047711012798) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010324) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010313) |
| 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: 2037711005231) |
| 27.08.2002 | 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: 2027744001041) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739098056) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
Corporate property tax:
debt: 95 560.83 rub.
Corporate property tax:
penalty: 17 900.96 rub.
Transport tax:
penalty: 16.42 rub.
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.