KOMMERCHESKII BANK "ASKANIYA TRAST"(OOO)
Status
liquidated
Authorized capital
120 800 000 rub.
Revenues
—
Employees in 2020
3
General information
KOMMERCHESKII BANK "ASKANIYA TRAST"(OOO)
Kommercheskii Bank "Askaniya Trast" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
101000, g.Moskva, ul. Pokrovka, D.10, Str. 1
INN and KPP (TIN and RRC)
7709094876, 770901001
OGRN (Primary State Register Number)
1027700207490
Authorized capital
120 800 000 rub.
Registration date
02.06.1992
Age of organization
33 years 10 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2021-02-26
GRN: 2217701471216
Head of Organization
Representative of the Bankruptcy Trustee
Levanov Vitalii Alekseevich
from 09.11.2017
INN 132606203438
Founders (11)
Oldekop Artur Vladimirovich
Share size: 11 814 240 rub. (9.78%)
INN 434593150202
Stepanyanc Artem Grigorevich
Share size: 12 043 760 rub. (9.97%)
INN 772982064651
Vitova Leila Ruslanovna
Share size: 11 705 520 rub. (9.69%)
INN 712900368068
Osipova Tatyana Anatolevna
Share size: 11 826 320 rub. (9.79%)
INN 132609914824
Pisarchuk Evgeniya Gennadievna
Share size: 11 947 120 rub. (9.89%)
INN 623010936033
Noskov Vladimir Anatolevich
Share size: 11 947 120 rub. (9.89%)
INN 434545804102
Isaeva Dilara Alekovna
Share size: 11 898 800 rub. (9.85%)
INN 331600562603
Polzikov Aleksei Andreevich
Share size: 9 180 800 rub. (7.6%)
INN 772706167048
Sergeev Pavel Alekseevich
Share size: 10 873 750 rub. (9%)
INN 504007708001
Sinegubov Dmitrii Viktorovich
Share size: 5 498 350 rub. (4.55%)
INN 434545703626
Merkulova YUliya Anatolevna
Share size: 12 067 920 rub. (9.99%)
INN 772514516947
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108003245
Registration date: 1992-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773110165677011
Registration date: 2016-09-16
Entries in the EGRUL (60)
| 26.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701471282) |
| 26.02.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217701471216) |
| 27.08.2020 | 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: 2207707989619) |
| 22.04.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207704055744) |
| 05.03.2020 | 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: 2207701948397) |
| 23.08.2019 | 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: 2197700228614) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700602274) |
| 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: 2187700353278) |
| 12.04.2018 | 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: 2187700308002) |
| 28.03.2018 | 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: 2187700164716) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700354181) |
| 14.06.2017 | 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: 2177700176124) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048029) |
| 23.11.2016 | 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: 2167700699461) |
| 02.11.2016 | 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: 2167700602782) |
| 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: 2167700593696) |
| 04.10.2016 | 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: 2167700516553) |
| 18.09.2016 | 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: 2167700392638) |
| 24.10.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711013558) |
| 24.10.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711013547) |
| 28.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711009500) |
| 15.08.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711008828) |
| 10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711007211) |
| 10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711007200) |
| 07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006980) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006056) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004989) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004978) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004967) |
| 24.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000633) |
| 08.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711014219) |
| 08.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711014208) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024088) |
| 10.11.2011 | 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: 2117711024077) |
| 09.06.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117711013341) |
| 09.06.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117711013330) |
| 09.06.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117711013320) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711002693) |
| 20.01.2010 | 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: 2107711000505) |
| 16.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711013618) |
| 25.06.2009 | 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: 2097711012782) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010791) |
| 07.05.2009 | 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: 2097711010780) |
| 18.08.2008 | 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: 2087711007492) |
| 12.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004588) |
| 12.05.2008 | 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: 2087711004577) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004368) |
| 23.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711009649) |
| 27.04.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067711003479) |
| 09.03.2006 | 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: 2067711001851) |
| 09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711001840) |
| 06.09.2005 | 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: 2057711011642) |
| 31.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711006450) |
| 31.05.2005 | 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: 2057711006439) |
| 01.11.2004 | 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: 2047711011038) |
| 03.06.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.06.2004 | 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: ) |
| 01.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005153) |
| 01.06.2004 | 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: 2047711005098) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700207490) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
3
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 5 279.72 rub.
Value added tax:
debt: 2 454 769.75 rub.
Value added tax:
penalty: 2 443.57 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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