LLC "NKB"

Limited Liability Company "Nacionalnyi Kommercheskii Bank"

Status

liquidated

Authorized capital

26 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "NKB"
Limited Liability Company "Nacionalnyi Kommercheskii Bank"

Legal address
121309, g.Moskva, ul. Barklaya, D.13, K.2

INN and KPP (TIN and RRC)
7730065109, 775001001

OGRN (Primary State Register Number)
1027700332384

Authorized capital
26 000 000 rub.

Registration date
16.03.1994

Age of organization
31 year 11 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

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:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2007-11-07
GRN: 2077711009913

Head of Organization

Chairman of the Management Board
Smirnov Aleksandr Pavlovich
from 18.10.2002
INN 770403071230

Founders (4)

ZAKRYTOE AKCIONERNOE OBSHESTVO "KIPR"
Share size: 2 052 000 rub.
INN 7736012270

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSSKII SOBOL"
Share size: 8 840 000 rub.
INN 7701315964

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERSHINA"
Share size: 8 268 000 rub.
INN 7713329305

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KIPR"
Share size: 8 892 000 rub.
INN 7736227162

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:
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 (14)

10.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700200005)
07.11.2007 Liquidation of a legal entity by a court decision (GRN: 2077711009913)
08.09.2005 Submission by the licensing authority of information on the cancellation of the license (GRN: 2057711011818)
04.04.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711003821)
04.04.2005 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: 2057711003777)
06.05.2004 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: 2047711004592)
24.12.2003 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
24.12.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
14.11.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711013734)
17.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711011116)
17.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711011105)
17.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711010820)
04.04.2003 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: 2037711001964)
18.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700332384)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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

# 145820 from 16.09.1996 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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