Status
Authorized capital
Revenues
Employees in 2024
ZAO "GAZENERGOPROMBANK"
Zakrytoe Akcionernoe Obschestvo "Gazenergoprombank"
Legal address
142770, Moskovskaya Oblast, R-N Leninskii
INN and KPP (TIN and RRC)
5003054042, 500301001
OGRN (Primary State Register Number)
1055000004751
Authorized capital
6 843 735 616 rub.
Registration date
01.04.2005
Age of organization
21 year 0 months 22 days
City
Leninskii
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-08-02
GRN: 2107800050422
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "GAZENERGOPROMBANK"
OGRN: 1025000000442
INN: 5003019369
Date: 2005-04-01
GRN: 1055000004751
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "AKCIONERNYI BANK "ROSSIYA"
OGRN: 1027800000084
INN: 7831000122
Date: 2010-08-02
GRN: 2107800050422
Acting Chairman of the Management Board of Gazenergoprombank CJSC
Filippov Aleksei YUrevich
from 14.07.2010
INN 504200953280
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Moskovskoi oblasti
Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002005781
Registration date: 2005-06-02
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 02.08.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2107800050422) |
| 14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000072770) |
| 30.06.2010 | 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: 2105000070448) |
| 18.05.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107800030061) |
| 17.02.2010 | 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: 2105000042959) |
| 26.08.2009 | 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: 2095000040826) |
| 10.04.2009 | 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: 2095000014756) |
| 27.01.2009 | 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: 2095000002161) |
| 21.11.2008 | 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: 2085000063663) |
| 16.10.2007 | 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: 2075000061068) |
| 09.10.2007 | 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: 2075000058131) |
| 27.02.2007 | 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: 2075000026264) |
| 29.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075000002361) |
| 05.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000151731) |
| 22.06.2006 | 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: 2065000108204) |
| 30.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055000011911) |
| 28.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055000006675) |
| 28.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055000006653) |
| 01.04.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1055000004751) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.