MB "SENATOR" (OOO)
Status
liquidated
Authorized capital
400 000 000 rub.
Revenues
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Employees in 2024
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General information
MB "SENATOR" (OOO)
Mezhdunarodnyi Bank "Senator" (Obschestvo s ogranichennoi otvetstvennostyu )
Legal address
G.Moskva, Per. Trubnikovskii, D.30, K.3
INN and KPP (TIN and RRC)
7704151256, 770401001
OGRN (Primary State Register Number)
1027700014308
Authorized capital
400 000 000 rub.
Registration date
20.08.1996
Age of organization
29 years 6 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-05-29
GRN: 2187700410027
Head of Organization
Representative of the Bankruptcy Trustee
Bausheva Nadezhda Sergeevna
from 03.11.2016
INN 440300511323
Founders (10)
Lyubchevskaya Natalya Borisovna
Share size: 3 000 000 rub.
INN 773003418275
Rafanovich Oleg Grigorvich
Share size: 3 000 000 rub.
INN 773002973501
Simchera Vasilii Mihailovich
Share size: 4 500 000 rub.
INN 772900652510
Simchera YAn Vasilevich
Share size: 8 500 000 rub.
INN —
SHatalova Tatyana Filippovna
Share size: 1 000 000 rub.
INN 770502739631
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIM-P"
Share size: 136 000 000 rub.
INN 7709309634
OBSHESTVO SOGRANICHENNOI OTVETSTVENNOSTYU "MALYI AREAL"
Share size: 80 000 000 rub.
INN 7704050025
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HANTER-A"
Share size: 80 000 000 rub.
INN 7731101575
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI INSTITUT INZHENERNO-EKONOMICHESKIH ISSLEDOVANII "TRETE TYSYACHELETIE"
Share size: 80 000 000 rub.
INN 7709330650
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USADBA KARABANOVYH"
Share size: 4 000 000 rub.
INN 7709201430
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:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087121
Pension Fund registration number: 087121021270
Registration date: 1996-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770600208377061
Registration date: 2001-01-04
Entries in the EGRUL (17)
| 29.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700410445) |
| 29.05.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187700410027) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045884) |
| 03.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700612484) |
| 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: 2167700596402) |
| 18.09.2016 | 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: 2167700403286) |
| 02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711015747) |
| 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: 2137711015935) |
| 19.02.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107711001902) |
| 19.02.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2107711001891) |
| 20.11.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2097711020911) |
| 15.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711009757) |
| 11.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087711008340) |
| 22.02.2005 | 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: 2057711002061) |
| 09.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711012656) |
| 24.04.2003 | 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: 2037711002525) |
| 10.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700014308) |
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 2018
Tax amount:164 rub.
Contributions amount:
0 rub.
Corporate property tax:
164.29 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
0.37 rub.
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.