Status

liquidated

Authorized capital

149 126 460 rub.

Revenues

Employees in 2024

General information

AKB "MOSTRANSBANK" OAO
Akcionernyi Kommercheskii Bank Razvitiya Predpriyatii Passazhirskogo Transporta g.Moskvy "Mostransbank" (Otkrytoe Akcionernoe Obschestvo)

Legal address
111033, g.Moskva, ul. Volochaevskaya, D.9, K.9

INN and KPP (TIN and RRC)
7718137822, 772201001

OGRN (Primary State Register Number)
1027739075407

Authorized capital
149 126 460 rub.

Registration date
25.01.1999

Age of organization
27 years 2 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
04.06.2024
(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: 2024-06-03
GRN: 2247705454160

Head of Organization

Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 27.12.2023
INN 732719002200

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (4):
    64.99.12Dealer activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511024822
Registration date: 2011-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770400066177041
Registration date: 1997-01-21

Entries in the EGRUL (34)

04.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705454500)
03.06.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247705454160)
27.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712929001)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711183137)
15.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703054424)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046005)
09.09.2016 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: 2167700312646)
29.07.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700264147)
24.05.2016 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: 2167700172946)
24.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700172759)
05.05.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2167700145171)
14.09.2015 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: 2157700169966)
09.04.2014 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: 2147711003284)
26.07.2012 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: 2127711011877)
26.07.2012 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: 2127711011866)
09.07.2012 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: 2127711010865)
05.12.2011 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: 2117711025342)
28.11.2011 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: 2117711025012)
17.05.2011 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: 2117711011658)
06.04.2010 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: 2107711003728)
05.02.2010 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: 2107711001242)
19.11.2009 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: 2097711020889)
31.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711009120)
25.12.2008 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: 2087711012409)
10.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711006205)
10.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000100)
06.06.2007 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: 2077711004908)
12.02.2007 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: 2077711001400)
23.05.2006 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: 2067711004227)
03.05.2005 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: 2057711005240)
16.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711009587)
16.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711009576)
03.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711002745)
15.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739075407)

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:

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 2023

Tax amount:
11 270 rub.

Contributions amount:
552 340 rub.

Transport tax:
11 270 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
409 495.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
139 326.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 518.66 rub.

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

# 135133 from 24.11.1995 (Terminated)
# 135134 from 24.11.1995 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...