General information

KB "USB" (OOO)
Kommercheskii Bank "Universalstroibank" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
117447, Moskva, ul. Novocheremushkinskaya, D.9

INN and KPP (TIN and RRC)
7709174835, 774401001

OGRN (Primary State Register Number)
1027739270822

Authorized capital
—

Registration date
04.08.1994

Age of organization
31 year 2 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2008-05-26
GRN: 2087711004929

Head of Organization

Head of the Legal Entity
Zaikovskii YUrii Grigorevich
from 27.09.2002
INN 772804539216

Founders (10)

Zaikovskii YUrii Grigorevich
Share size: 215 000 rub.
INN 772804539216

Mozzhorin CHemgar Nikolaevich
Share size: 215 000 rub.
INN —

Morozov YUrii Nikolaevich
Share size: 215 000 rub.
INN —

Poletaev Viktor Viktorovich
Share size: 215 000 rub.
INN —

Samarenko Vyacheslav Nikolaevich
Share size: 215 000 rub.
INN —

ZAKRYTOE AKCIONERNOE OBSHESTVO "PROMVENTILYACIYA
Share size: 20 000 rub.
INN 7709022977

AKCIONERNYI KOMMERCHESKII BANK "RAMIT-BANK" (OTKRYTOE AKCIONERNOE OBSHESTVO)
Share size: 10 000 rub.
INN 7710090542

INDIVIDUALNOE CHASTNOE PREDPRIYATIE "ORION-G"
Share size: 30 000 rub.
INN 7728100290

MALOE GOSUDARSTKENNOE PREDPRIYATIE "AISBERG"
Share size: 20 000 rub.
INN 7727095551

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAZVITIE"
Share size: 10 000 rub.
INN 7716050773

Types of activities (OKVED / RCEA)

• Main type of activity:

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• 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:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

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 (2)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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