KB "MFBANK" OOO
Status
have a problem
Authorized capital
181 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "MFBANK" OOO
Kommercheskii Bank "Mezhdunarodnyi Fondovyi Bank" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
115184, g.Moskva, ul Bolshaya Tatarskaya, d. 38/1, Str. 1
INN and KPP (TIN and RRC)
7729109369, 770501001
OGRN (Primary State Register Number)
1027739253794
Authorized capital
181 000 000 rub.
Registration date
01.12.1994
Age of organization
31 year 4 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
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: 2018-01-23
GRN: 2187700047973
Head of Organization
Representative of the Bankruptcy Trustee
Burkov Sergei Valerevich
from 07.12.2021
INN 772002037677
Founders (6)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""BITRO"
Share size: 29 122 900 rub. (16.09%)
INN 7711019330
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEITUR"
Share size: 35 892 300 rub. (19.83%)
INN 7701211147
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GIV LAIT"
Share size: 28 996 200 rub. (16.02%)
INN 7705200795
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KILMI"
Share size: 28 996 200 rub. (16.02%)
INN 7705216442
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELIDA KAPITAL"
Share size: 28 996 200 rub. (16.02%)
INN 7702225417
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKAINET INVEST"
Share size: 28 996 200 rub. (16.02%)
INN 7702223152
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1007995226
Registration date: 2011-05-19
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: 1007995226
Registration date: 2018-09-01
Entries in the EGRUL (41)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702626981) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708311364) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708311353) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711770381) |
| 27.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703170779) |
| 07.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711253175) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709868935) |
| 28.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714075886) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710302721) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708204064) |
| 15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700033991) |
| 04.10.2018 | 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: 2187700554248) |
| 23.01.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187700047973) |
| 02.11.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700349495) |
| 02.11.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700349462) |
| 02.11.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700349451) |
| 02.11.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700349440) |
| 18.10.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177700337703) |
| 16.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700334799) |
| 10.05.2017 | 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: 2177700147832) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047215) |
| 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: 2167700345272) |
| 27.02.2015 | 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: 2157700049384) |
| 14.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711014625) |
| 24.05.2011 | 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: 2117711012329) |
| 20.05.2011 | 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: 2117711012098) |
| 16.05.2011 | 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: 2117711011394) |
| 08.02.2011 | 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: 2117711002451) |
| 26.01.2011 | 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: 2117711001285) |
| 02.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107711002177) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711021351) |
| 17.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711020823) |
| 29.09.2009 | 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: 2097711018777) |
| 04.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017303) |
| 10.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711008382) |
| 29.12.2008 | 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: 2087711012486) |
| 06.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007769) |
| 06.09.2006 | 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: 2067711007747) |
| 11.05.2004 | 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: 2047711004702) |
| 05.01.2003 | 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: 2037744000028) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739253794) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
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:
—
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 —
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
Found 1 current enforcement proceedings. More...
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