LLC KB "PERVYI DEPOZITNYI"
Status
liquidated
Authorized capital
181 205 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC KB "PERVYI DEPOZITNYI"
Limited Liability Company "Pervyi Depozitnyi Bank"
Legal address
127055, g.Moskva, ul. Tihvinskaya, D.20
INN and KPP (TIN and RRC)
6931000220, 771501001
OGRN (Primary State Register Number)
1026900001040
Authorized capital
181 205 000 rub.
Registration date
20.12.1990
Age of organization
35 years 3 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2025
(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: 2025-01-09
GRN: 2257700093836
Head of Organization
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 20.04.2023
INN 770304327996
Founders (7)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAMARSKAYA RIELTORSKAYA KOMPANIYA "KAPITOLII"
Share size: 36 241 000 rub. (20%)
INN 6318167676
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTUR"
Share size: 36 140 974.84 rub. (19.9448%)
INN 6318159795
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOROS"
Share size: 36 140 974.84 rub. (19.9448%)
INN 6312108297
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNION TRAST"
Share size: 18 120 500 rub. (10%)
INN 6318175684
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALEKS"
Share size: 18 120 500 rub. (10%)
INN 6316182291
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AYAKS"
Share size: 36 241 000 rub. (20%)
INN 6311132106
Owned by the limited liability company itself
Share size: 200 000 rub. (0.1104%)
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312007225
Registration date: 2013-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 690219600477271
Registration date: 2013-05-29
Entries in the EGRUL (81)
| 09.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700093880) |
| 09.01.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257700093836) |
| 14.05.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247704647760) |
| 20.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703491716) |
| 30.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711036156) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709868902) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714044811) |
| 05.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710375750) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048030) |
| 31.12.2016 | 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: 2167700741130) |
| 19.02.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700085199) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700121522) |
| 26.12.2014 | The court's decision on the liquidation of a legal entity (GRN: 2147700041641) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011897) |
| 26.09.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711011050) |
| 26.09.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711011040) |
| 18.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711007486) |
| 13.12.2013 | 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: 2137711015858) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012503) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008367) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008323) |
| 01.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008246) |
| 01.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008235) |
| 28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008224) |
| 28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008213) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008092) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008081) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007982) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007971) |
| 21.06.2013 | 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: 2137711007840) |
| 14.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007531) |
| 08.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005958) |
| 07.03.2013 | 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: 2137711003000) |
| 11.02.2013 | 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: 2137711001811) |
| 11.02.2013 | 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: 2137711001800) |
| 07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137711001657) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136900001720) |
| 29.01.2013 | 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: 2136900001710) |
| 16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900024326) |
| 16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900024315) |
| 16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900024304) |
| 16.10.2012 | 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: 2126900024293) |
| 16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900024282) |
| 13.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900010070) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900009080) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900009070) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900009069) |
| 27.06.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126900009058) |
| 26.06.2012 | 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: 2126900008915) |
| 26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900008904) |
| 26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900008893) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126900008486) |
| 15.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126900008332) |
| 15.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126900008321) |
| 28.05.2012 | 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: 2126900007595) |
| 28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116900017738) |
| 28.12.2011 | 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: 2116900017727) |
| 04.04.2011 | 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: 2116900004461) |
| 21.05.2010 | 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: 2106900007839) |
| 24.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900014484) |
| 21.08.2009 | 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: 2096900014451) |
| 16.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096900007158) |
| 16.04.2009 | 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: 2096900007125) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086900066570) |
| 12.11.2008 | 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: 2086900066560) |
| 12.11.2008 | 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: 2086900066559) |
| 13.02.2008 | 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: 2086900028818) |
| 13.02.2008 | 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: 2086900007335) |
| 29.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076900040853) |
| 29.10.2007 | 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: 2076900040842) |
| 29.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076900014563) |
| 29.03.2007 | 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: 2076900014552) |
| 23.01.2007 | 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: 2076900001044) |
| 23.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076900001033) |
| 23.01.2007 | 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: 2076900001022) |
| 23.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066900032912) |
| 29.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056922004236) |
| 29.06.2005 | 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: 2056922004225) |
| 26.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056922002465) |
| 11.03.2004 | 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: 2046920000301) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900001040) |
Employees
Number of employees in 2024:
0
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 —
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
# 511649 from 21.04.2014 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.