Status

liquidated

Authorized capital

6 843 735 616 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Acting Chairman of the Management Board of Gazenergoprombank CJSC
Filippov Aleksei YUrevich
from 14.07.2010
INN 504200953280

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (19)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Expenses for 2024:

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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.