"MOI BANK. IPOTEKA" (OAO)
"Moi Bank. Ipoteka" (Otkrytoe Akcionernoe Obschestvo)
Status
liquidated
Authorized capital
126 373 000 rub.
Revenues
—
Employees in 2020
3
General information
"MOI BANK. IPOTEKA" (OAO)
"Moi Bank. Ipoteka" (Otkrytoe Akcionernoe Obschestvo)
Legal address
450053, Respublika Bashkortostan, g. Ufa, Pr-Kt Oktyabrya, D.132, K.3
INN and KPP (TIN and RRC)
0276005447, 027601001
OGRN (Primary State Register Number)
1020200001128
Authorized capital
126 373 000 rub.
Registration date
26.07.1993
Age of organization
32 years 4 months 19 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-28
GRN: 2210201078679
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO INVESTICIONNAYA KOMPANIYA "8 MARTA-INVEST"
OGRN: 1077800029900
INN: 0275062509
Date: 2007-11-22
GRN: 2077800235600
Head of Organization
Representative of the Bankruptcy Trustee
Dmitriev Aleksandr Evgenevich
from 04.02.2020
INN 026205300016
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760116621
Registration date: 2014-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027600034302121
Registration date: 2010-04-02
Entries in the EGRUL (104)
| 28.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210201078680) |
| 28.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210201078679) |
| 12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200207897) |
| 18.02.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210200132668) |
| 17.02.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210200130963) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200201196809) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200092585) |
| 18.11.2019 | 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: 6190280118495) |
| 06.04.2019 | 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: 2190280333703) |
| 03.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2180280760130) |
| 03.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2180280760120) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280740231) |
| 29.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6170280187753) |
| 29.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6170280187720) |
| 19.11.2016 | 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: 6160280241313) |
| 12.08.2014 | 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: 2140280765843) |
| 08.07.2014 | 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: 2140200021267) |
| 08.07.2014 | 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: 2140200021003) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200019738) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200019727) |
| 10.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140200017703) |
| 10.06.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2140200017692) |
| 10.06.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2140200017681) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140200012654) |
| 14.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140200008661) |
| 07.04.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2140200007847) |
| 07.04.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2140200007836) |
| 07.04.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2140200007825) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140200006747) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130200056347) |
| 07.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130200049241) |
| 23.08.2013 | 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: 2130200042586) |
| 02.07.2013 | 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: 2130200033500) |
| 02.07.2013 | 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: 2130200033490) |
| 25.01.2013 | 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: 2130200002250) |
| 06.12.2012 | 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: 2120200059505) |
| 06.12.2012 | 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: 2120200059494) |
| 28.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120200058350) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120200032896) |
| 08.10.2012 | 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: 2120200030179) |
| 04.06.2012 | 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: 2120200016627) |
| 14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120200014262) |
| 23.04.2012 | 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: 2120200012029) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120200012018) |
| 17.11.2011 | 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: 2110200050190) |
| 17.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2110200050189) |
| 15.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110200044084) |
| 23.08.2011 | 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: 2110200040828) |
| 21.07.2011 | 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: 2110200020962) |
| 19.07.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2110200019796) |
| 13.11.2010 | 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: 2100200089405) |
| 02.08.2010 | 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: 2100200075369) |
| 19.07.2010 | 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: 2100200073697) |
| 21.04.2010 | 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: 2100200058209) |
| 22.01.2010 | 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: 2100200023230) |
| 22.01.2010 | 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: 2100200008819) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090200029731) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090200028312) |
| 19.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2090200027730) |
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097800064987) |
| 18.09.2009 | 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: 2097800064976) |
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090200026585) |
| 02.09.2009 | 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: 2097800061544) |
| 08.12.2008 | 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: 2087800118800) |
| 08.12.2008 | 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: 2087800118635) |
| 03.09.2008 | 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: 2087800091443) |
| 19.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087800013519) |
| 22.11.2007 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2077800235600) |
| 12.11.2007 | 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: 2077800227261) |
| 17.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800219517) |
| 16.10.2007 | 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: 2077800218340) |
| 16.07.2007 | 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: 2077800159941) |
| 25.01.2007 | 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: 2077800009252) |
| 17.01.2007 | 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: 2077800002575) |
| 27.12.2006 | 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: 2067800184450) |
| 13.12.2006 | 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: 2067800144883) |
| 12.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067800144663) |
| 05.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800139988) |
| 02.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060200026368) |
| 02.11.2006 | 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: 2060200026270) |
| 28.08.2006 | 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: 2060200018261) |
| 14.07.2006 | 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: 2060200016479) |
| 31.05.2006 | 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: 2060200012332) |
| 17.04.2006 | 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: 2060200003752) |
| 10.08.2005 | 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: 2050200011519) |
| 11.07.2005 | 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: 2050200010408) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003137) |
| 24.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003126) |
| 04.03.2005 | 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: 2050200002213) |
| 01.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200012125) |
| 03.09.2004 | 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: 2040200007329) |
| 18.08.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2040200006856) |
| 18.08.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2040200006845) |
| 18.08.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2040200006834) |
| 13.08.2004 | 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: 2040200006691) |
| 02.06.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2040200004909) |
| 15.09.2003 | 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: 2030200023907) |
| 18.02.2003 | 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: 2030280000067) |
| 18.02.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2030200000015) |
| 17.01.2003 | 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: 2020200009520) |
| 05.01.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2030280000012) |
| 08.10.2002 | 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: 2020200001149) |
| 07.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020200001128) |
| 07.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
3
Number of employees in 2019:
3
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 2021
Tax amount:349 576 rub.
Contributions amount:
234 463 rub.
Income tax:
28 628.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
192 337.78 rub.
Transport tax:
5 701.19 rub.
The tax levied in connection with the application of the simplified taxation system:
26 779.07 rub.
Value added tax:
288 467.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
42 125.69 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 172.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 241.88 rub.
Corporate property tax:
debt: 1 382 134.64 rub.
Corporate property tax:
penalty: 282 003.45 rub.
Land tax:
debt: 18 620.09 rub.
Land tax:
penalty: 3 234.19 rub.
Land tax:
fine: 2 000 rub.
Transport tax:
debt: 157 478.62 rub.
Transport tax:
penalty: 99 523.59 rub.
Income tax:
penalty: 127 758.77 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 050 rub.
Value added tax:
debt: 53 656 241.79 rub.
Value added tax:
penalty: 56 554.61 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 426598 from 24.12.2010 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.