General information

AKB "TROIKA" (OAO)
Otkrytoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Troika"

Legal address
107031, Moskva, Per. Zvonarskii, D.1, K.1

INN and KPP (TIN and RRC)
7704008263, 774401001

OGRN (Primary State Register Number)
1027739754030

Authorized capital
31 900 000 rub.

Registration date
09.09.1992

Age of organization
33 years 3 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12247

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: 2015-09-03
GRN: 2157700163949

Head of Organization

Predstavitel konkursnogo upravlyayuschego Akb "Troika" (Oao) - Gosudarstvennoi korporacii "Agentstvo po strahovaniyu vkladov"
Baklickii Denis Nikolaevich
from 16.02.2011
INN 250801068054

Founders (0)

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lomonosovskii g.Moskvy
Pension Fund code: 087704
Pension Fund registration number: 087704008242
Registration date: 1995-02-24

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

Contacts

Phones:
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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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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Information about taxes and fees for —

(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

# 147830 from 15.11.1996 (Terminated)
# 219778 from 30.08.2002 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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