Status
Authorized capital
Revenues
Employees in 2024
KB "RIAL-KREDIT" (OOO)
Kommercheskii Bank "Rial-Kredit" (Obschestvo s ogranichennoi otvetstvennostyu)
COMMERCIAL BANK "RIAL-CREDIT" (LTD.)
Legal address
115172, Moskva, ul. Malye Kamenschiki, d. 10
INN and KPP (TIN and RRC)
0714007308, 770501001
OGRN (Primary State Register Number)
1020700000310
Authorized capital
115 000 000 rub.
Registration date
23.01.2002
Age of organization
23 years 8 months 10 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-17
GRN: 2217708505540
Liquidator
Timoshina Alina Nikolaevna
from 20.08.2019
INN 502005883420
Kozmin Boris Evgenevich
Share size: 15 329 500 rub. (13.33%)
INN 771407973440
Ivliev Andrei Arkadevich
Share size: 11 120 500 rub. (9.67%)
INN 774305968654
Nihaev Sergei Grigorevich
Share size: 10 925 000 rub. (9.5%)
INN 772814233107
Toporkov Mihail Viktorovich
Share size: 22 229 500 rub. (19.33%)
INN 772733223326
Matveev Mihail YUrevich
Share size: 32 395 500 rub. (28.17%)
INN 772456380067
Cokur Vitalii Nikolaevich
Share size: 1 150 000 rub. (1%)
INN 770303393594
Nemero Vitalii Genrihovich
Share size: 21 850 000 rub. (19%)
INN 502710079250
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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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101077941
Registration date: 2005-02-22
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: 070141431077271
Registration date: 2006-04-30
17.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708505562) |
17.09.2021 | Liquidation of a legal entity (GRN: 2217708505540) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709243245) |
20.08.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197700224808) |
31.01.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197700051570) |
01.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700604936) |
19.10.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700595245) |
15.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700422556) |
14.05.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700396563) |
10.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700393660) |
18.04.2018 | 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: 2187700369350) |
13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187700338835) |
13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700399754) |
26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700184539) |
15.06.2017 | 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: 2177700177444) |
20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046160) |
29.10.2016 | 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: 2167700596941) |
30.09.2016 | 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: 2167700495862) |
14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700353115) |
30.07.2016 | 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: 2167700264609) |
03.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700093757) |
18.06.2015 | 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: 2157700112403) |
23.07.2014 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2147711007750) |
08.07.2014 | 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: 2147711007080) |
23.05.2014 | 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: 2147711005374) |
03.04.2014 | 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: 2147711003229) |
03.04.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2147711003218) |
03.10.2013 | 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: 2137711012547) |
18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711003439) |
03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711014605) |
03.09.2012 | 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: 2127711014594) |
02.03.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127711003946) |
12.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711018225) |
26.01.2011 | 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: 2117711001252) |
16.08.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107711011660) |
12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711008634) |
21.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007413) |
15.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011088) |
13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010945) |
13.05.2009 | 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: 2097711010934) |
27.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711009042) |
27.03.2009 | 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: 2097711009031) |
04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008207) |
04.09.2008 | 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: 2087711008196) |
20.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711005578) |
20.06.2008 | 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: 2087711005567) |
11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711011112) |
11.12.2007 | 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: 2077711011101) |
18.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000563) |
18.01.2007 | 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: 2077711000552) |
27.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711010520) |
27.11.2006 | 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: 2067711010519) |
25.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711006405) |
17.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711000267) |
17.01.2006 | 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: 2067711000256) |
07.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057711012775) |
30.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711003524) |
02.03.2005 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2057711002281) |
20.01.2005 | 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: 2050700000052) |
20.07.2004 | 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: 2040700000735) |
20.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030700002694) |
26.03.2003 | 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: 2030700002056) |
07.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700000310) |
04.10.2002 | 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: 2020700000352) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
142 134.23 rub.
Land tax:
349 690 rub.
Transport tax:
3 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
613 128.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
79 893.43 rub.
Corporate property tax:
347 212.53 rub.
Value added tax:
1 154 787.52 rub.
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.