KB "CHK-BANK" (OOO)
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KB "CHK-BANK" (OOO)
Limited Liability Company Kommercheskii Bank "CHastnyi Kapital"
Legal address
129515, g.Moskva, ul. Koroleva Akademika, D.13
INN and KPP (TIN and RRC)
7715015872, 774401001
OGRN (Primary State Register Number)
1037739496728
Authorized capital
—
Registration date
23.11.1993
Age of organization
32 years 2 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2009-06-26
GRN: 2097711012859
Head of Organization
Chairman of the Management Board
Kozarezova Tatyana Sidorovna
from 28.06.2006
INN 366303629941
Founders (5)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST KAPITAL"
Share size: 19 960 000 rub.
INN 7709101259
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PLATINUM ALYANS"
Share size: 19 960 000 rub.
INN 7709101212
ZAKRYTOE AKCIONERNOE OBSHESTVO "EVRAZIYA-METALL-M"
Share size: 200 000 rub.
INN 7717044981
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINTRASTKAPITAL"
Share size: 19 960 000 rub.
INN 7709177755
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMTEK FINANS"
Share size: 19 960 000 rub.
INN 7709101403
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:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
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 (11)
| 26.06.2009 | Liquidation of a legal entity by a court decision (GRN: 2097711012859) |
| 28.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005338) |
| 09.11.2005 | Submission by the licensing authority of information on the suspension of the license (GRN: 2057711013831) |
| 19.08.2004 | 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: 2047711008101) |
| 24.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711014955) |
| 24.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711014944) |
| 27.11.2003 | 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: 2037711014306) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009840) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009830) |
| 13.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711000699) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739496728) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
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:
—
Revenues for 2022:
—
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:
—
Expenses for 2019:
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Expenses for 2018:
—
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.