AO KB "FLORA-MOSKVA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
AO KB "FLORA-MOSKVA"
Akcionernoe Obschestvo Kommercheskii Bank "Flora-Moskva"
Legal address
119049, g.Moskva, ul. Donskaya, D.4, K.3
INN and KPP (TIN and RRC)
7744000197, 770601001
OGRN (Primary State Register Number)
1027739082425
Authorized capital
—
Registration date
24.01.2001
Age of organization
25 years 2 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
30.12.2023
(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: 2023-02-21
GRN: 2237701636533
Head of Organization
Representative of the Liquidator
Bausheva Nadezhda Sergeevna
from 27.04.2021
INN 440300511323
Founders (0)
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109036113
Registration date: 2010-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112846277011
Registration date: 2016-09-16
Entries in the EGRUL (38)
| 21.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701636555) |
| 21.02.2023 | Liquidation of a legal entity (GRN: 2237701636533) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703383621) |
| 26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700135510) |
| 26.04.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197700135378) |
| 16.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700585983) |
| 05.10.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700577502) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700328386) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047611) |
| 22.11.2016 | 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: 2167700696656) |
| 02.11.2016 | 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: 2167700603520) |
| 29.10.2016 | 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: 2167700593498) |
| 04.10.2016 | 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: 2167700512087) |
| 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: 2167700343754) |
| 26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700061395) |
| 24.11.2015 | 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: 2157700224108) |
| 23.07.2015 | 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: 2157700133765) |
| 23.07.2015 | 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: 2157700133743) |
| 06.07.2015 | 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: 2157700123766) |
| 29.07.2013 | 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: 2137711009600) |
| 29.07.2013 | 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: 2137711009599) |
| 10.07.2013 | 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: 2137711008719) |
| 20.01.2011 | 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: 2117711000867) |
| 25.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003343) |
| 07.08.2009 | 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: 2097711015059) |
| 29.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711011693) |
| 23.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711003302) |
| 24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004250) |
| 23.08.2005 | 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: 2057711011059) |
| 03.03.2005 | 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: 2057711002314) |
| 23.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008222) |
| 18.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 18.11.2003 | 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: ) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009466) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009455) |
| 24.01.2003 | 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: 2037744001381) |
| 23.08.2002 | 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: 2027744000964) |
| 19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739082425) |
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:153 432 rub.
Contributions amount:
0 rub.
Corporate property tax:
153 432.14 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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...