LLC KB "MOSOBLINVESTBANK"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "MOSOBLINVESTBANK"
Limited Liability Company Kommercheskii Bank "Mosoblinvestbank"
COMMERCIAL BANK "MOSOBLINVESTBANK" (SOCIETY WITH LIMITED LIABILITY)
Legal address
115035, Moskva, Nab. Kadashevskaya, D.32/2, K.1, -
INN and KPP (TIN and RRC)
2303008059, 775001001
OGRN (Primary State Register Number)
1025001100190
Authorized capital
—
Registration date
07.12.1998
Age of organization
26 years 11 months 23 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: 2012-05-05
GRN: 2127711007807
Head of Organization
Representative of the bankruptcy trustee of Cb Mosblinvestbank LLC, State Corporation Deposit Insurance Agency
Bednin Vasilii Feliksovich
from 16.02.2011
INN 772746726750
Founders (5)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETROL-TRANS+"
Share size: 8 000 000 rub.
INN 7734182340
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA NEKS"
Share size: 8 000 000 rub.
INN 7734167020
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMIDA PLYUS"
Share size: 8 000 000 rub.
INN 7710288594
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ADAIR KOMPANI"
Share size: 8 000 000 rub.
INN 7710288650
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BRIG+"
Share size: 8 000 000 rub.
INN 7721134807
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 502607136677271
Registration date: 1998-12-07
Entries in the EGRUL (16)
| 05.05.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127711007807) |
| 04.05.2012 | Submission by the licensing authority of information on the revocation of the license (GRN: 2127711007774) |
| 04.05.2012 | Submission by the licensing authority of information on the revocation of the license (GRN: 2127711007763) |
| 14.03.2011 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2117711004794) |
| 16.02.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117711003287) |
| 16.02.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117711003276) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711012145) |
| 18.07.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711005855) |
| 03.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005602) |
| 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: 2057711005020) |
| 14.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711000257) |
| 02.11.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711011050) |
| 02.11.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711011049) |
| 04.08.2004 | 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: 2045000006270) |
| 19.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045000002970) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025001100190) |
Contacts
Phones:
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E-mails:
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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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Number of employees in 2022:
—
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
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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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
# 288550 from 11.05.2005 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.