KB "INVESTRASTBANK" (OOO)
Status
liquidated
Authorized capital
175 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "INVESTRASTBANK" (OOO)
Kommercheskii Bank "Investicionnyi Trastovyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
117049, g.Moskva, Pr-Kt Leninskii, D.6, K.7
INN and KPP (TIN and RRC)
7718107105, 774401001
OGRN (Primary State Register Number)
1027739933374
Authorized capital
175 000 000 rub.
Registration date
01.11.1994
Age of organization
30 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2008-03-25
GRN: 2087711002840
Information about the legal successor:
KOMMERCHESKII BANK INVESTRASTBANK (OTKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1087711000035
INN: 7750004295
Date: 2008-03-25
GRN: 2087711002840
Head of Organization
Chairman of the Management Board
Gaichenya Anatolii Nikolaevich
from 13.10.2005
INN 773306084367
Founders (11)
Slavin Dmitrii Aleksandrovich
Share size: 6 700 000 rub.
INN 770700041976
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MENEDZHER GRUPP"
Share size: 27 800 000 rub.
INN 5008007984
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EGRASOF"
Share size: 7 305 000 rub.
INN 7703235070
ZAKRYTOE AKCIONERNOE OBSHESTVO "GEOTUR"
Share size: 19 475 000 rub.
INN 7701353261
ZAKRYTOE AKCIONERNOE OBSHESTVO "RIFAST"
Share size: 7 305 000 rub.
INN 7706409359
ZAKRYTOE AKCIONERNOE OBSHESTVO "STORIT-INVEST"
Share size: 7 305 000 rub.
INN 7706409461
ZAKRYTOE AKCIONERNOE OBSHESTVO "LANAD"
Share size: 7 305 000 rub.
INN 7706409479
ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMPYUTER TEHNOLODZHI"
Share size: 27 800 000 rub.
INN 7723357990
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLAIMEN IORK"
Share size: 12 804 092 rub.
INN 7728218654
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERI"
Share size: 33 299 092 rub.
INN 7703174853
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAREKS"
Share size: 17 901 816 rub.
INN 7701643281
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:
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:
Mezhraionnaya inspekciya Ministerstva Rossiiskoi Federacii po nalogam i sboram №44 po g.Moskve
Federal Tax Service code: 7744
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 (25)
| 25.03.2008 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2087711002840) |
| 09.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001311) |
| 09.02.2007 | 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: 2077711001300) |
| 30.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711010695) |
| 31.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711009584) |
| 31.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711009573) |
| 31.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711009562) |
| 31.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711009551) |
| 31.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711009540) |
| 31.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711009530) |
| 31.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711009529) |
| 31.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711009518) |
| 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: 2067711007615) |
| 14.08.2006 | 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: 2067711007307) |
| 12.04.2006 | 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: 2067711002929) |
| 05.04.2006 | 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: 2067711002566) |
| 07.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711001830) |
| 07.03.2006 | 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: 2067711001829) |
| 17.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711000290) |
| 17.01.2006 | 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: 2067711000289) |
| 13.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013040) |
| 28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005108) |
| 27.04.2005 | 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: 2057711005053) |
| 09.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711002689) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739933374) |
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
—
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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