KOMMERCHESKII BANK "FINTEH" (OOO)
Status
liquidated
Authorized capital
329 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KOMMERCHESKII BANK "FINTEH" (OOO)
Kommercheskii Bank "Finteh" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
109147, g.Moskva, ul. Voroncovskaya, d. 23
INN and KPP (TIN and RRC)
7750005531, 770901001
OGRN (Primary State Register Number)
1097711000111
Authorized capital
329 000 000 rub.
Registration date
03.12.2009
Age of organization
16 years 2 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-06-28
GRN: 2227705927557
Head of Organization
Liquidator
Kuznecov Sergei Aleksandrovich
from 29.03.2021
INN 682967360145
Founders (12)
Andrievskii Aleksandr Vladimirovich
Share size: 29 939 000 rub. (9.1%)
INN 772027462867
Dokuchaev Aleksei Viktorovich
Share size: 29 939 000 rub. (9.1%)
INN 772577229751
Zavyalov Andrei Sergeevich
Share size: 29 939 000 rub. (9.1%)
INN 222175229227
Rudoi Aleksandr Aleksandrovich
Share size: 29 939 000 rub. (9.1%)
INN 323100733791
Mitbrait YAkob
Share size: 32 571 000 rub. (9.9%)
INN 770484071839
Dobrosmyslova Nina Aleksandrovna
Share size: 27 307 000 rub. (8.3%)
INN 772772885620
Srapyan Zara Grigorevna
Share size: 32 571 000 rub. (9.9%)
INN 770302229922
Agureev Dmitrii Vladimirovich
Share size: 11 515 000 rub. (3.5%)
INN 771403006681
Eremins Valeriis
Share size: 21 714 000 rub. (6.6%)
INN —
Fedorcova Tatyana Valerevna
Share size: 23 030 000 rub. (7%)
INN 772013403572
Apolonskii Igor YUrevich
Share size: 28 787 500 rub. (8.75%)
INN 771901426181
Obschestvo s ogranichennoi otvetstvennostyu "Centr Issledovanii Platezhnyh Sistem I Raschetov"
Share size: 31 748 500 rub. (9.65%)
INN 7719632107
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102114489
Registration date: 2019-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772705257277381
Registration date: 2018-12-28
Entries in the EGRUL (81)
| 28.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705927579) |
| 28.06.2022 | Liquidation of a legal entity (GRN: 2227705927557) |
| 29.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702486406) |
| 29.03.2021 | The court's decision on the liquidation of a legal entity (GRN: 2217702486153) |
| 23.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713755984) |
| 11.12.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2207713427656) |
| 23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712481656) |
| 15.10.2020 | 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: 2207710742864) |
| 26.05.2020 | 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: 2207704741176) |
| 21.05.2020 | 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: 2207704674890) |
| 30.03.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207703160510) |
| 16.12.2019 | 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: 2197700315657) |
| 12.12.2019 | 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: 2197700313325) |
| 10.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700310620) |
| 10.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700310619) |
| 10.12.2019 | 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: 2197700310476) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700287739) |
| 28.08.2019 | 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: 2197700231441) |
| 27.08.2019 | 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: 2197700229164) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700218241) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700085890) |
| 01.02.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700052064) |
| 18.01.2019 | 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: 2197700038061) |
| 26.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700675391) |
| 13.12.2018 | 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: 2187700652896) |
| 12.12.2018 | 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: 2187700652489) |
| 11.12.2018 | 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: 2187750696142) |
| 07.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700641918) |
| 07.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700641907) |
| 07.12.2018 | 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: 2187700641874) |
| 13.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187627581249) |
| 13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627583328) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627317656) |
| 13.04.2018 | 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: 2187627302443) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627111241) |
| 23.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627060289) |
| 15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627625074) |
| 22.08.2017 | 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: 2177627498420) |
| 16.08.2017 | 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: 2177627488993) |
| 16.02.2017 | 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: 2177627151381) |
| 22.06.2016 | 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: 2167600061825) |
| 19.05.2016 | 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: 2167600060681) |
| 20.04.2016 | 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: 2167600059350) |
| 11.04.2016 | 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: 2167600058899) |
| 01.04.2016 | 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: 2167600058283) |
| 30.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167600058129) |
| 30.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167600058118) |
| 30.03.2016 | 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: 2167600058096) |
| 12.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700078632) |
| 29.10.2015 | 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: 2157700196454) |
| 19.10.2015 | 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: 2157700189469) |
| 16.10.2015 | 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: 2157700188347) |
| 13.10.2015 | 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: 2157700185982) |
| 03.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700141620) |
| 29.12.2014 | 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: 2147700041751) |
| 21.07.2014 | 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: 2147711007520) |
| 18.07.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2147711007464) |
| 14.05.2014 | 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: 2147711004945) |
| 05.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711001227) |
| 25.11.2013 | 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: 2137711014978) |
| 06.11.2013 | 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: 2137711014098) |
| 06.11.2013 | 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: 2137711014065) |
| 30.10.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137711013614) |
| 22.10.2013 | 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: 2137711013141) |
| 29.08.2013 | 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: 2137711011106) |
| 14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711010490) |
| 08.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711010150) |
| 06.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007168) |
| 21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006442) |
| 21.05.2013 | 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: 2137711006431) |
| 17.05.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137711006156) |
| 26.01.2011 | 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: 2117711001439) |
| 19.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711020019) |
| 19.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711020008) |
| 19.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711019997) |
| 16.11.2010 | 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: 2107711019062) |
| 26.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711012396) |
| 27.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711000770) |
| 23.12.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711026092) |
| 07.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711021813) |
| 03.12.2009 | Creation of a legal entity (GRN: 1097711000111) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
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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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:602 133 rub.
Contributions amount:
5 592 788 rub.
Value added tax:
579 317.61 rub.
Transport tax:
22 816 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
515 031.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 106 063.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
971 694.21 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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...