"DIL-BANK" (OOO)
Status
have a problem
Authorized capital
900 000 000 rub.
Revenues
—
Employees in 2024
—
General information
"DIL-BANK" (OOO)
"Dil-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
125284, g.Moskva, Pr-Kt Leningradskii, D.31A, Str. 1
INN and KPP (TIN and RRC)
7744001521, 771401001
OGRN (Primary State Register Number)
1027739007218
Authorized capital
900 000 000 rub.
Registration date
05.11.2001
Age of organization
24 years 5 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-03-30
GRN: 2167700115504
Head of Organization
Representative of the Bankruptcy Trustee
SHelkalin Aleksei Aleksandrovich
from 26.12.2024
INN 772071925602
Founders (6)
Bobylev YUrii Gennadevich
Share size: 300 000 000 rub. (33.3333%)
INN 110300773515
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHARDIN"
Share size: 120 000 000 rub. (13.3333%)
INN 7716146927
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLOKRON"
Share size: 120 000 000 rub. (13.3333%)
INN 7701159779
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRON-H"
Share size: 120 000 000 rub. (13.3333%)
INN 7716039957
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMOTEH "
Share size: 120 000 000 rub. (13.3333%)
INN 7734223846
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STUDIYA ELIT"
Share size: 120 000 000 rub. (13.33%)
INN 7734164326
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1237932882
Registration date: 2012-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1237932882
Registration date: 2001-12-11
Entries in the EGRUL (59)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702623648) |
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702114580) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708179969) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708179958) |
| 26.12.2024 | 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: 2247713834201) |
| 17.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703874086) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703010543) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700160950) |
| 08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703138837) |
| 29.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706727632) |
| 30.11.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207712934713) |
| 10.04.2020 | 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: 2207703676376) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700297793) |
| 30.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700234257) |
| 11.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700166190) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700273210) |
| 25.05.2017 | 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: 2177700159426) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044861) |
| 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: 2167700390053) |
| 05.05.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700145226) |
| 30.03.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700115504) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700053860) |
| 15.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700240267) |
| 10.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700201460) |
| 10.11.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2157700201459) |
| 14.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700186532) |
| 22.09.2015 | 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: 2157700174102) |
| 22.09.2015 | 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: 2157700174091) |
| 22.09.2015 | 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: 2157700174080) |
| 01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700162222) |
| 12.08.2015 | 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: 2157700147207) |
| 15.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012854) |
| 03.10.2014 | 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: 2147711011688) |
| 27.06.2014 | 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: 2147711006540) |
| 25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711009335) |
| 25.07.2013 | 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: 2137711009324) |
| 21.02.2013 | 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: 2137711002394) |
| 21.02.2013 | 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: 2137711002383) |
| 25.01.2013 | 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: 2137711000942) |
| 12.10.2012 | 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: 2127711016464) |
| 24.08.2012 | 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: 2127711013956) |
| 12.05.2012 | 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: 2127711008049) |
| 23.04.2012 | 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: 2127711006740) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019204) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711021042) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711017137) |
| 04.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711010549) |
| 01.09.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711008020) |
| 25.12.2006 | 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: 2067711011674) |
| 14.04.2005 | 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: 2057711004239) |
| 31.03.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711003645) |
| 31.03.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711003634) |
| 31.03.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711003623) |
| 25.02.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711002127) |
| 22.12.2004 | 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: 2047711013040) |
| 30.04.2003 | 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: 2037711002646) |
| 20.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744006299) |
| 25.09.2002 | 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: 2027744002240) |
| 24.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739007218) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
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:
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Expenses for 2019:
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Expenses for 2018:
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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
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.