KB "GEOBANK" (OOO)
Limited Liability Company Kommercheskii Bank "Geobank"
Status
have a problem
Authorized capital
258 400 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "GEOBANK" (OOO)
Limited Liability Company Kommercheskii Bank "Geobank"
Legal address
115230, g.Moskva, SH. Kashirskoe, d. 3K2Str9, Kom. 11 Etazh 2
INN and KPP (TIN and RRC)
1102008681, 772401001
OGRN (Primary State Register Number)
1021100000393
Authorized capital
258 400 000 rub.
Registration date
27.08.1992
Age of organization
33 years 1 month 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-08-05
GRN: 2217706932969
Head of Organization
Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 27.12.2023
INN 732719002200
Founders (7)
Korzhenkov Dmitrii YUrevich
Share size: 25 000 000 rub. (9.6749%)
INN 691107108588
SHamlov Dmitrii Konstantinovich
Share size: 19 687 541.99 rub. (7.619%)
INN 772496230325
SHalugin Maksim Anatolevich
Share size: 25 000 000 rub. (9.6749%)
INN 774302762550
Belozercev Dmitrii Stepanovich
Share size: 13 336 000 rub. (5.161%)
INN 615514380480
Kolomeec Viktoriya YUrevna
Share size: 5 312 458.01 rub. (2.0559%)
INN 773601053800
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUKARD"
Share size: 144 400 000 rub. (55.8824%)
INN 7707289541
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSOFT"
Share size: 25 664 000 rub. (9.9319%)
INN 7703369080
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1053964605
Registration date: 2020-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1053964605
Registration date: 2006-06-24
Entries in the EGRUL (100)
| 03.08.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257720013747) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710076974) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710076963) |
| 08.02.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247701423374) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712933764) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713059088) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713059077) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706933321) |
| 05.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706932969) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703206180) |
| 02.04.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2217702662670) |
| 05.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704992515) |
| 30.03.2020 | 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: 2207703160784) |
| 28.02.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207701764290) |
| 04.02.2020 | 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: 2207700913913) |
| 04.02.2020 | 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: 2207700908578) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700839520) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700839510) |
| 30.01.2020 | 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: 2207700832700) |
| 28.11.2019 | 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: 2197700302908) |
| 04.06.2019 | 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: 2197700160458) |
| 27.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700675468) |
| 27.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700675457) |
| 29.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700603100) |
| 11.10.2018 | 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: 2187700582694) |
| 18.01.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187700045861) |
| 03.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700061328) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049536) |
| 18.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700534912) |
| 04.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700517928) |
| 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: 2167700237032) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700164070) |
| 04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700144676) |
| 21.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700059492) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700236494) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700234063) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700227276) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700223547) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700223525) |
| 10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700201503) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700145084) |
| 26.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147700041730) |
| 24.11.2014 | 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: 2147711015197) |
| 07.07.2014 | 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: 2147711007013) |
| 31.01.2013 | 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: 2137711001261) |
| 27.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018686) |
| 27.11.2012 | 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: 2127711018675) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711016740) |
| 14.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015188) |
| 25.06.2012 | 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: 2127711010084) |
| 25.06.2012 | 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: 2127711010073) |
| 25.05.2012 | 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: 2127711008797) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711007895) |
| 22.12.2011 | 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: 2117711026266) |
| 22.12.2011 | 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: 2117711026255) |
| 22.12.2011 | 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: 2117711026244) |
| 06.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025496) |
| 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: 2117711025001) |
| 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: 2117711024990) |
| 25.11.2011 | 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: 2117711024935) |
| 27.10.2011 | 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: 2117711022504) |
| 12.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711018313) |
| 12.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711018302) |
| 12.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711018291) |
| 04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711006477) |
| 14.03.2011 | 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: 2117711004849) |
| 22.01.2010 | 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: 2107711000659) |
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018227) |
| 07.04.2009 | 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: 2097711009340) |
| 19.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711000308) |
| 19.01.2009 | 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: 2097711000297) |
| 16.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009549) |
| 16.10.2008 | 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: 2087711009538) |
| 21.04.2008 | 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: 2087711003818) |
| 12.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711001475) |
| 12.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711001464) |
| 24.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000584) |
| 24.01.2008 | 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: 2087711000573) |
| 03.08.2007 | 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: 2077711006921) |
| 05.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002048) |
| 05.03.2007 | 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: 2077711002037) |
| 28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711008154) |
| 11.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007186) |
| 11.08.2006 | 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: 2067711007175) |
| 20.12.2005 | 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: 2051100017890) |
| 29.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051100012401) |
| 28.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051100011631) |
| 27.07.2005 | 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: 2051100011620) |
| 16.02.2005 | 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: 2051100003030) |
| 30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041100005197) |
| 30.08.2004 | 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: 2041100003712) |
| 28.07.2004 | 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: 2041100003129) |
| 27.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041100003118) |
| 17.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041100002414) |
| 29.03.2004 | 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: 2041100001193) |
| 22.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041100000863) |
| 22.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.10.2003 | 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: 2031100002459) |
| 23.12.2002 | 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: 2021100005089) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021100000393) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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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 2021:
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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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...