LLC "AMT BANK"
Limited Liability Company "Amt Bank"
Status
have a problem
Authorized capital
12 440 739 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "AMT BANK"
Limited Liability Company "Amt Bank"
Legal address
129110, g.Moskva, Pr-Kt Mira, D.62, K.1
INN and KPP (TIN and RRC)
7722004494, 770201001
OGRN (Primary State Register Number)
1027700182366
Authorized capital
12 440 739 000 rub.
Registration date
10.05.1994
Age of organization
31 year 11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.04.2026
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: 2025-08-22
GRN: 2257720766939
Head of Organization
Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 30.08.2022
INN 292500835773
Founders (5)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIKAS FINANS"
Share size: 2 412 508 106.88 rub. (19.392%)
INN 7718125778
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTATORG"
Share size: 2 459 608 744.73 rub. (19.7706%)
INN 7702541532
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURANALEM KAPITAL"
Share size: 2 437 202 974.07 rub. (19.5905%)
INN 7702535592
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-STROITELNAYA KOMPANIYA "AMK-INVEST"
Share size: 2 362 243 670.32 rub. (18.988%)
INN 7703313257
Akcionernoe Obschestvo "Bta Bank"
Share size: 2 769 175 504 rub. (22.2589%)
INN —
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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 (81)
| 17.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267703441322) |
| 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: 2267702636188) |
| 16.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267701854198) |
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267701684160) |
| 22.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257720766939) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710836777) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710836766) |
| 26.07.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247707208990) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247707203665) |
| 14.05.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247704654701) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247704648354) |
| 27.03.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237702643495) |
| 26.01.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237700696517) |
| 21.09.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708793233) |
| 21.09.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708793222) |
| 30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708069598) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703613157) |
| 30.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709049622) |
| 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: 2217706724101) |
| 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: 2207712934724) |
| 21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700173405) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700051283) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045444) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700710219) |
| 09.09.2016 | 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: 2167700330060) |
| 06.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711001271) |
| 04.12.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127711019038) |
| 27.11.2012 | 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: 2127711018697) |
| 14.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127711013109) |
| 14.08.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127711013098) |
| 24.01.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127711000899) |
| 27.12.2011 | The court's decision on the liquidation of a legal entity (GRN: 2117711026520) |
| 22.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020172) |
| 29.07.2011 | Submission by the licensing authority of information on the revocation of the license (GRN: 2117711016443) |
| 18.02.2011 | 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: 2117711003375) |
| 02.12.2010 | 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: 2107711021317) |
| 02.12.2010 | 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: 2107711021295) |
| 26.07.2010 | 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: 2107711009932) |
| 23.07.2010 | 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: 2107711009822) |
| 23.07.2010 | 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: 2107711009811) |
| 23.07.2010 | 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: 2107711009800) |
| 26.03.2010 | 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: 2107711003410) |
| 05.02.2010 | 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: 2107711001264) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711000131) |
| 31.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711016874) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015444) |
| 01.06.2009 | 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: 2097711011957) |
| 24.02.2009 | 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: 2097711001617) |
| 07.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010407) |
| 07.11.2008 | 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: 2087711010396) |
| 23.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009901) |
| 23.10.2008 | 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: 2087711009880) |
| 23.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711006678) |
| 23.07.2008 | 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: 2087711006656) |
| 11.06.2008 | 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: 2087711005336) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004159) |
| 30.04.2008 | 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: 2087711004148) |
| 15.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711001552) |
| 28.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711011673) |
| 28.12.2007 | 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: 2077711011662) |
| 13.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077711011167) |
| 29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004545) |
| 29.05.2007 | 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: 2077711004534) |
| 17.04.2007 | 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: 2077711003280) |
| 25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711011641) |
| 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: 2067711011630) |
| 18.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711008616) |
| 06.06.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067711004513) |
| 24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004470) |
| 28.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711009662) |
| 11.05.2005 | 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: 2057711005427) |
| 04.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711003799) |
| 18.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005770) |
| 18.06.2004 | 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: 2047711005758) |
| 10.01.2004 | 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: 2047711000137) |
| 09.01.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 09.01.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 26.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711014229) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009785) |
| 05.09.2002 | 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: 2027744001448) |
| 03.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700182366) |
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:
—
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 —
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.
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