General information

LLC KB "PANEMSTROIBANK"
Limited Liability Company Kommercheskii Bank "Panemstroibank"

Legal address
109004, g.Moskva, ul. Kommunisticheskaya M., D.20, K.1

INN and KPP (TIN and RRC)
7702036473, 774401001

OGRN (Primary State Register Number)
1037739769517

Authorized capital
—

Registration date
21.11.1994

Age of organization
30 years 10 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2024
(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: 2007-10-25
GRN: 2077711009605

Head of Organization

Chairman of the Management Board
Brailovskii Andrei Sergeevich
from 12.09.2005
INN 771910459384

Founders (8)

AOZT VENTER
Share size: 1 470 000 rub.
INN 7718091141

AOZT PANEM
Share size: 1 470 000 rub.
INN 7710012500

TOO MF ELSI
Share size: 1 470 000 rub.
INN 7734052189

OOO FLESH-95
Share size: 490 000 rub.
INN 7734109100

OOO BINAK
Share size: 490 000 rub.
INN 7703032087

OOO PASKAL
Share size: 990 000 rub.
INN 7710067813

OOO FLAIT-95
Share size: 490 000 rub.
INN 7729135665

OOO FIRMA GARD
Share size: 490 000 rub.
INN 7704040154

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (5)

Contacts

Phones:
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E-mails:
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Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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:
—

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:
—

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:
—

Expenses for 2018:
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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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