Status

have a problem

Authorized capital

2 300 000 000 rub.

Revenues

Employees in 2024

General information

BANK RSB 24 (AO)
Kommercheskii Bank "Russkii Slavyanskii Bank" (Akcionernoe Obschestvo)

Legal address
129090, g.Moskva, Pr-Kt Mira, d. 3, Str. 3

INN and KPP (TIN and RRC)
7706193043, 770201001

OGRN (Primary State Register Number)
1027739837366

Authorized capital
2 300 000 000 rub.

Registration date
08.04.1999

Age of organization
27 years 0 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
01.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-03-04
GRN: 2167700093955

Head of Organization

Representative of the Bankruptcy Trustee
Lyubchenko Aleksei Nikolaevich
from 12.05.2022
INN 505400653649

Founders (0)

Types of activities (OKVED / RCEA)

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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: 1076860285
Registration date: 1996-03-05

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: 1076860285
Registration date: 2017-12-05

Entries in the EGRUL (71)

01.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702640522)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716932449)
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: 2257709701533)
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: 2257709701412)
27.03.2024 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703216616)
27.03.2024 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703216540)
27.03.2024 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703216440)
12.05.2022 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: 2227704122864)
13.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700400300)
23.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700096295)
10.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700031263)
19.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700658154)
30.01.2018 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: 2187700080930)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048403)
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: 2167700583950)
26.09.2016 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: 2167700477437)
15.06.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700213481)
04.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700093955)
03.12.2015 Submission by the licensing authority of information on the revocation of the license (GRN: 2157700233370)
20.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700222227)
26.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157700194760)
04.09.2015 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: 2157700164686)
04.09.2015 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: 2157700164675)
25.08.2015 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: 2157700154390)
11.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700053322)
10.12.2014 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: 2147711016572)
28.11.2014 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: 2147711015516)
28.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013734)
15.08.2014 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: 2147711008773)
31.07.2014 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: 2147711008003)
17.07.2014 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: 2147711007431)
20.06.2014 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: 2147711006420)
06.03.2014 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: 2147711002261)
10.12.2013 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: 2137711015594)
17.04.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2137711004880)
12.04.2013 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: 2137711004759)
27.03.2013 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: 2137711003857)
22.02.2013 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: 2137711002504)
15.01.2013 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: 2137711000360)
13.12.2012 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: 2127711019456)
13.12.2012 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: 2127711019445)
04.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711014682)
02.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711012339)
09.06.2012 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: 2127711009590)
12.05.2012 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: 2127711008027)
17.04.2012 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: 2127711006476)
24.05.2011 Submission by the licensing authority of information on the cancellation of the license (GRN: 2117711012384)
22.12.2010 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: 2107711022538)
04.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711015047)
09.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711017590)
28.06.2007 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: 2077711005447)
24.04.2007 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: 2077711003380)
22.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001685)
03.10.2006 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: 2067711009089)
30.08.2006 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: 2067711008198)
25.08.2006 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: 2067711007604)
24.01.2006 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: 2067711000597)
04.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711012632)
04.10.2005 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: 2057711012621)
03.06.2004 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: 2047711005219)
15.12.2003 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: 2037711014614)
13.11.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711013668)
17.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711011402)
17.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711011391)
12.09.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711008278)
21.07.2003 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: )
21.07.2003 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: )
07.07.2003 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: 2037711004912)
14.03.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711000842)
26.12.2002 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: 2027744006585)
19.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739837366)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...