KB "INTERKOMMERC" (OOO)
Status
have a problem
Authorized capital
1 598 845 500 rub.
Revenues
—
Employees in 2024
—
General information
KB "INTERKOMMERC" (OOO)
Kommercheskii Bank "Interkommerc" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, D.2-4-6, K.10
INN and KPP (TIN and RRC)
7704045650, 770401001
OGRN (Primary State Register Number)
1037700024581
Authorized capital
1 598 845 500 rub.
Registration date
09.06.1992
Age of organization
33 years 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
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: 2016-06-01
GRN: 2167700198620
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPEISKO-AZIATSKII KREDITNYI BANK"
OGRN: 1025000002015
INN: 7704013560
Date: 2010-09-20
GRN: 2107711013782
Head of Organization
Representative of the Bankruptcy Trustee
Lyubchenko Aleksei Nikolaevich
from 12.05.2022
INN 505400653649
Founders (13)
Bugaevskii Aleksandr Svyatoslavovich
Share size: 122 784 874 rub. (7.6796%)
INN 773604681513
Terziev Vladimir Georgievich
Share size: 101 299 889 rub. (6.3358%)
INN 772804508183
Kryzhanovskii Pavel Mihailovich
Share size: 28 254 000 rub. (1.7672%)
INN 772617499556
Malov Mihail Vladimirovich
Share size: 240 000 000 rub. (15.0108%)
INN 773013095760
Popov Nikolai Vasilevich
Share size: 145 000 000 rub. (9.069%)
INN 761203174467
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIOPTSITI"
Share size: 113 076 704.30 rub. (7.0724%)
INN 6714022385
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLEKS"
Share size: 113 284 754.30 rub. (7.0854%)
INN 5010000707
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTVIN-M"
Share size: 119 232 308.59 rub. (7.4574%)
INN 7713095858
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAN"
Share size: 119 232 308.59 rub. (7.4574%)
INN 7733520388
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INGAZ"
Share size: 142 090 842.11 rub. (8.8871%)
INN 7706202900
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA FINANSOVAYA KOMPANIYA"
Share size: 150 578 232.11 rub. (9.4179%)
INN 7405005835
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKATERINBURGSKAYA TORGOVO-PROMYSHLENNAYA KOMPANIYA"
Share size: 50 000 000 rub. (3.1273%)
INN 6670025354
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLEKS-INTER"
Share size: 154 011 587 rub. (9.6327%)
INN 6714017280
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
64.19 Monetary mediation other
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1004048359
Registration date: 2006-10-04
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: 1004048359
Registration date: 2017-12-05
Entries in the EGRUL (83)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267703033695) |
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702665327) |
| 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: 2267702108925) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713411558) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709446399) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709446388) |
| 14.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703744748) |
| 10.04.2024 | 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: 2247703680101) |
| 07.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703049307) |
| 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: 2237703010026) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711813822) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711648877) |
| 30.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708107350) |
| 12.05.2022 | 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: 2227704122831) |
| 11.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700356530) |
| 31.12.2021 | 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: 2217712171983) |
| 15.12.2021 | 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: 2217711548371) |
| 10.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707011487) |
| 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: 2207712935164) |
| 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: 2207709184263) |
| 02.06.2019 | 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: 2197700159578) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700031417) |
| 13.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700611569) |
| 30.01.2018 | 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: 2187700088189) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047402) |
| 28.10.2016 | 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: 2167700552974) |
| 26.09.2016 | 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: 2167700478537) |
| 01.06.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700198620) |
| 11.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700077268) |
| 09.02.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700075981) |
| 05.02.2016 | 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: 2167700070888) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700250816) |
| 10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700239035) |
| 31.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700140080) |
| 19.01.2015 | 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: 2157700034886) |
| 11.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711016760) |
| 07.11.2014 | 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: 2147711014251) |
| 31.07.2014 | 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: 2147711008124) |
| 30.06.2014 | 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: 2147711006551) |
| 21.04.2014 | 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: 2147711003878) |
| 24.12.2013 | 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: 2137711016386) |
| 09.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012756) |
| 08.08.2013 | 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: 2137711010204) |
| 22.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005133) |
| 22.04.2013 | 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: 2137711005122) |
| 21.03.2013 | 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: 2137711003538) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711020116) |
| 29.12.2012 | 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: 2127711020105) |
| 07.08.2012 | 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: 2127711012658) |
| 07.08.2012 | 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: 2127711012647) |
| 11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711011052) |
| 11.07.2012 | 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: 2127711011041) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020425) |
| 28.09.2011 | 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: 2117711020403) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711008974) |
| 07.12.2010 | 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: 2107711021680) |
| 30.09.2010 | 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: 2107711014926) |
| 30.09.2010 | 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: 2107711014915) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013804) |
| 20.09.2010 | 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: 2107711013793) |
| 20.09.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107711013782) |
| 06.04.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107711003740) |
| 20.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711016137) |
| 17.04.2009 | 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: 2097711009878) |
| 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: 2097711009053) |
| 16.02.2009 | 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: 2097711001364) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711012112) |
| 22.12.2008 | 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: 2087711012101) |
| 19.09.2008 | 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: 2087711008570) |
| 27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711001948) |
| 27.02.2008 | 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: 2087711001937) |
| 29.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000848) |
| 05.07.2007 | 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: 2077711005865) |
| 07.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711010871) |
| 03.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005657) |
| 03.07.2006 | 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: 2067711005646) |
| 25.04.2006 | 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: 2067711003413) |
| 02.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711001642) |
| 01.03.2006 | 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: 2067711001620) |
| 26.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711001500) |
| 27.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711000729) |
| 12.04.2005 | 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: 2057711004130) |
| 14.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700024581) |
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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.