KB "YUNIASTRUM BANK" (OOO)
Status
liquidated
Authorized capital
5 099 865 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "YUNIASTRUM BANK" (OOO)
Kommercheskii Bank "YUniastrum Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
127473, g.Moskva, Pl. Suvorovskaya, D.1
INN and KPP (TIN and RRC)
7707286100, 770701001
OGRN (Primary State Register Number)
1027739930998
Authorized capital
5 099 865 000 rub.
Registration date
30.05.2000
Age of organization
25 years 10 months 20 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-01-20
GRN: 2172800030434
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO "VOSTOCHNYI EKSPRESS BANK"
OGRN: 1022800000112
INN: 2801015394
Date: 2017-01-20
GRN: 2172800030434
Head of Organization
Chairman of the Management Board
Cytovich Alla Vadimovna
from 20.08.2014
INN 773600210288
Founders (3)
Danilov YUrii Vyacheslavovich
Share size: 509 476 513.50 rub. (9.99%)
INN 772125231515
YUsupov SHerzod Iskandarovich
Share size: 509 476 513.50 rub. (9.99%)
INN 671405299021
Bok Rasha (Holdingz) Limited
Share size: 4 080 911 973 rub. (80.02%)
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025037115
Registration date: 2008-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112566977011
Registration date: 2016-09-16
Entries in the EGRUL (72)
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172800030456) |
| 20.01.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2172800030434) |
| 19.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172800030225) |
| 19.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172800030291) |
| 19.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172800030280) |
| 19.01.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2172800030192) |
| 22.11.2016 | 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: 2167700697162) |
| 22.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162800061521) |
| 14.11.2016 | 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: 2167700669277) |
| 02.11.2016 | 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: 2167700601935) |
| 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: 2167700570684) |
| 04.10.2016 | 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: 2167700512835) |
| 12.09.2016 | 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: 2167700341477) |
| 08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700269537) |
| 08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700269526) |
| 29.06.2016 | 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: 2167700237010) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700076421) |
| 01.12.2014 | 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: 2147711015604) |
| 20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711009060) |
| 30.12.2013 | 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: 2137711016518) |
| 26.11.2013 | 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: 2137711015000) |
| 03.07.2013 | 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: 2137711008444) |
| 21.05.2013 | 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: 2137711006519) |
| 23.04.2013 | 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: 2137711005210) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001921) |
| 26.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711019951) |
| 25.12.2012 | 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: 2127711019929) |
| 13.11.2012 | 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: 2127711017982) |
| 16.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711013318) |
| 08.08.2012 | 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: 2127711012680) |
| 22.06.2012 | 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: 2127711009996) |
| 04.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711005816) |
| 23.03.2012 | 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: 2127711005255) |
| 07.02.2012 | 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: 2127711001988) |
| 24.10.2011 | 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: 2117711022174) |
| 26.04.2011 | 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: 2117711008875) |
| 13.04.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2117711007412) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013705) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004190) |
| 18.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711002881) |
| 18.03.2010 | 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: 2107711002870) |
| 04.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014597) |
| 14.05.2009 | 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: 2097711011033) |
| 03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711000935) |
| 03.02.2009 | 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: 2097711000924) |
| 12.02.2008 | 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: 2087711001442) |
| 14.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007471) |
| 14.08.2007 | 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: 2077711007450) |
| 31.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001080) |
| 31.01.2007 | 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: 2077711001070) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711011180) |
| 14.12.2006 | 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: 2067711011179) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005283) |
| 26.06.2006 | 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: 2067711005272) |
| 27.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013556) |
| 26.10.2005 | 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: 2057711013534) |
| 04.07.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711008331) |
| 04.07.2005 | 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: 2057711008309) |
| 29.06.2005 | 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: 2057711008012) |
| 31.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711006549) |
| 04.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005317) |
| 14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001720) |
| 26.10.2004 | 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: 2047711010763) |
| 25.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010720) |
| 25.10.2004 | 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: 2047711010708) |
| 07.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711006440) |
| 07.07.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711006430) |
| 07.07.2004 | 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: 2047711006429) |
| 18.12.2003 | 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: 2037711014735) |
| 24.06.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711004065) |
| 05.06.2003 | 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: 2037711002998) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739930998) |
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 2019
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
# 119952 from 05.09.1994 (Terminated)
# 247802 from 02.06.2003 (Terminated)
# 251635 from 16.07.2003 (Terminated)
# 259602 from 01.12.2003 (Terminated)
# 260277 from 17.12.2003 (Terminated)
# 281668 from 02.02.2005 (Terminated)
# 284685 from 21.03.2005 (Terminated)
# 305321 from 21.04.2006 (Terminated)
# 313868 from 21.09.2006 (Terminated)
# 450356 from 28.12.2011 (Terminated)
# 480379 from 08.02.2013 (Terminated)
# 521502 from 01.09.2014 (Terminated)
# 546926 from 26.06.2015 (Terminated)
# 546927 from 26.06.2015 (Terminated)
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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