AO "TOIOTA BANK"
Status
active
Authorized capital
5 440 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "TOIOTA BANK"
Akcionernoe Obschestvo "Toiota Bank"
Legal address
127273, g.Moskva, ul Otradnaya, d. 2B, Str. 1
INN and KPP (TIN and RRC)
7750004136, 771501001
OGRN (Primary State Register Number)
1077711000058
Authorized capital
5 440 000 000 rub.
Registration date
03.04.2007
Age of organization
19 years 0 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
active
Head of Organization
President
Koloshenko Aleksandr Vasilevich
from 16.06.2017
INN 771873598500
Founders (0)
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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: 1018353746
Registration date: 2020-10-20
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: 1018353746
Registration date: 2007-07-06
Entries in the EGRUL (40)
| 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: 2267702732009) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710455682) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710455671) |
| 09.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703113954) |
| 18.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227712529537) |
| 11.03.2021 | 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: 2217701828441) |
| 21.10.2020 | 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: 2207710960720) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710647901) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710647890) |
| 13.10.2020 | 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: 2207710647835) |
| 16.06.2017 | 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: 2177700178126) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045686) |
| 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: 2167700388360) |
| 19.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700189238) |
| 29.07.2015 | 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: 2157700137571) |
| 29.07.2015 | 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: 2157700137550) |
| 08.07.2015 | 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: 2157700125812) |
| 22.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013327) |
| 30.09.2014 | 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: 2147711011402) |
| 24.07.2014 | 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: 2147711007794) |
| 28.11.2013 | 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: 2137711015187) |
| 28.11.2013 | 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: 2137711015176) |
| 08.11.2013 | 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: 2137711014296) |
| 08.11.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711014230) |
| 29.05.2013 | 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: 2137711006860) |
| 29.03.2013 | 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: 2137711003956) |
| 26.01.2012 | 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: 2127711001075) |
| 11.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711018435) |
| 11.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711018424) |
| 11.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711018413) |
| 04.05.2010 | 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: 2107711005158) |
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711025608) |
| 27.11.2008 | 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: 2087711011199) |
| 21.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711003730) |
| 09.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711003224) |
| 07.02.2008 | 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: 2087711001222) |
| 15.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711009187) |
| 20.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005117) |
| 15.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711003984) |
| 03.04.2007 | Creation of a legal entity (GRN: 1077711000058) |
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 16 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...
Watching right now
OAO "ADVANS""OLIMPIYA-M",OOO
OOO "DARIS"
DNT "HRUSTALNOE"
MAU MO MR "CRMISP"
GOSUDARSTVENNOE PREDPRIYATIE MIASSKOE HOZRASCHETNOE PROEKTNO-PROIZVODSTVENNOE ARHITEKTURNO-PLANIROVOCHNOE BYURO
OOO "GASTRONOMIKA"
OOO "SZTA"
PERVICHNAYA PROFSOYUZNAYA ORGANIZACIYA OTKRYTOGO AKCIONERNOGO OBSHESTVA "LESOPILNO-DEREVOOBRABATYVAYUSHII KOMBINAT № 2" PROFSOYUZA RABOTNIKOV LESNYH OTRASLEI ROSSIISKOI FEDERACII
OOO "ROKSI TUR"
OOO "LORIS-M"
OOO "ADMIFAI"
OOO "BYURO TURIZMA I OTDYHA"
OOO "ALYANS"
OOO "MONOLITSTROI"