General information

NKO "FKK "TRAST-KREDIT"
Nebankovskaya Kreditnaya Organizaciya "Finansovo-Kreditnaya Kompaniya "Trast-Kredit" (Zakrytoe Akcionernoe Obschestvo)

Legal address
123056, g.Moskva, D.9, K.1

INN and KPP (TIN and RRC)
7710061057, 774401001

OGRN (Primary State Register Number)
1037711002350

Authorized capital
—

Registration date
24.08.1994

Age of organization
31 year 1 month 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
29.03.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2005-05-14
GRN: 2057711005636

Information about the legal successor:
"RUNETBANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1037711002581
INN: 7724176675
Date: 2005-05-14
GRN: 2057711005636

Head of Organization

Head of the Legal Entity
Mokshancev Boris Borisovich
from 21.04.2003
INN

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

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• 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:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

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

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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 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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