Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC KB "GRADOBANK"
Limited Liability Company Kommercheskii Bank "Gradobank"

Legal address
115409, Moskva, SH. Kashirskoe, D.58, K.3

INN and KPP (TIN and RRC)
7706071528, 775001001

OGRN (Primary State Register Number)
1027739649717

Authorized capital

Registration date
01.11.1993

Age of organization
31 year 11 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2008-08-18
GRN: 2087711007525

Head of Organization

Acting Chairman Of The Management Board
Panov Igor Anatolevich
from 30.11.2006
INN

Founders (7)

Afonin Igor Sergeevich
Share size: 8 000 000 rub.
INN 773306007972

Pypnikov Dmitrii Ivanovich
Share size: 8 200 000 rub.
INN

Nikolaev Vyacheslav Vladimirovich
Share size: 6 700 000 rub.
INN

Kozharov Nikolai Viktorovich
Share size: 6 700 000 rub.
INN 773319734492

ZAKRYTOE AKCIONERNOE OBSHESTVO STRAHOVAYA KOMPANIYA "ARGUMENT POLIS"
Share size: 8 300 000 rub.
INN 7713260678

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVS-SFERA"
Share size: 8 200 000 rub.
INN 7710369853

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUMENT-POLIS"
Share size: 8 000 000 rub.
INN 7713260678

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 (11)

18.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700535440)
18.08.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2087711007525)
30.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711010728)
25.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711008352)
25.09.2006 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: 2067711008341)
24.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711000586)
24.01.2006 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: 2067711000575)
27.04.2005 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: 2057711005075)
13.01.2004 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: 2047711000346)
03.12.2002 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: 2027744005771)
28.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739649717)

Contacts

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Employees

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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

# 234718 from 10.01.2003 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.