LLC KB "MEZHDUNARODNYI RASCHETNYI BANK"
Status
liquidated
Authorized capital
240 192 200 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "MEZHDUNARODNYI RASCHETNYI BANK"
Limited Liability Company Kommercheskii Bank "Mezhdunarodnyi Raschetnyi Bank"
Legal address
129366, g.Moskva, ul. Kosmonavtov, D.8
INN and KPP (TIN and RRC)
7705011011, 771701001
OGRN (Primary State Register Number)
1037700080164
Authorized capital
240 192 200 rub.
Registration date
04.08.1994
Age of organization
31 year 8 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-01-13
GRN: 2217700032340
Head of Organization
Liquidator
Kurskaya Anastasiya Olegovna
from 15.07.2019
INN 780155334101
Founders (13)
Mazhuga YUrii Andreevich
Share size: 9 048 052 rub. (3.7671%)
INN 773203401303
Kiselev Vladimir Vasilevich
Share size: 694 231 rub. (0.289%)
INN 772975316700
Gorodeckaya Svetlana Vladimirovna
Share size: 693 720 rub. (0.2888%)
INN 770701504874
Laktyuhina Antonina Ivanovna
Share size: 693 283 rub. (0.2887%)
INN 772739308600
Umyarov Farit Maratovich
Share size: 23 131 090.50 rub. (9.6302%)
INN 771878924669
Myannik Tamara Vladimirovna
Share size: 23 194 418 rub. (9.6566%)
INN 772331056386
Sotnikov Aleksei Nikolaevich
Share size: 23 631 090.50 rub. (9.8384%)
INN 772823254424
Lihacheva Marina Dmitrievna
Share size: 23 626 246 rub. (9.8364%)
INN 772814965012
Eibozhenko Sergei Alekseevich
Share size: 19 000 000 rub. (7.9103%)
INN 770302686693
Perestoronin Gennadii Vitalevich
Share size: 24 000 000 rub. (9.992%)
INN 772817931808
Levanova Marina Aleksandrovna
Share size: 22 523 470 rub. (9.3773%)
INN 772577482754
Antusi Investments Ltd
Share size: 23 194 418 rub. (9.6566%)
INN —
Owned by the limited liability company itself
Share size: 46 762 181 rub. (19.4686%)
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306050955
Registration date: 2008-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772100145177211
Registration date: 1995-06-15
Entries in the EGRUL (71)
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700033010) |
| 13.01.2021 | Liquidation of a legal entity (GRN: 2217700032340) |
| 15.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197700194900) |
| 10.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700119417) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700109913) |
| 28.03.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2197700107328) |
| 21.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700621040) |
| 02.11.2018 | 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: 2187700605695) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700578305) |
| 28.09.2018 | 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: 2187700518080) |
| 07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700464720) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700442191) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700427231) |
| 03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700388060) |
| 09.04.2018 | 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: 2187700255334) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700150504) |
| 15.02.2018 | 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: 2187700134763) |
| 30.01.2018 | 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: 2187700109727) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700355424) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700300050) |
| 26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700252409) |
| 03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700145258) |
| 20.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700072636) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047138) |
| 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: 2167700552150) |
| 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: 2167700380362) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700257140) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700230388) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700052090) |
| 26.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700154907) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700054466) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700047680) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700047448) |
| 13.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700043653) |
| 13.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700043642) |
| 13.01.2015 | 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: 2157700030761) |
| 09.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010049) |
| 25.07.2014 | 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: 2147711007838) |
| 22.07.2014 | 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: 2147711007695) |
| 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: 2147711003889) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002184) |
| 13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000160) |
| 13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000150) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000017) |
| 17.09.2013 | 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: 2137711011986) |
| 26.03.2013 | 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: 2137711003714) |
| 14.06.2012 | 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: 2127711009710) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711003473) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711003451) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711026596) |
| 29.12.2011 | 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: 2117711026585) |
| 16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711011383) |
| 16.05.2011 | 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: 2117711011372) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001396) |
| 08.02.2010 | 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: 2107711001385) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019844) |
| 14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017886) |
| 04.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711002245) |
| 04.03.2008 | 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: 2087711002234) |
| 10.10.2007 | 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: 2077711009231) |
| 25.08.2006 | 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: 2067711007802) |
| 22.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711001565) |
| 26.01.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711000741) |
| 26.01.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711000730) |
| 24.11.2004 | 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: 2047711011995) |
| 29.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711003305) |
| 31.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006870) |
| 24.06.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711003988) |
| 23.06.2003 | 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: 2037711003977) |
| 06.03.2003 | 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: 2037711000556) |
| 28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700080164) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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 2021
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 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.