AO "BANK DOM.RF"
Akcionernoe Obschestvo "Bank Dom.Rf"
Status
active
Authorized capital
108 900 100 000 rub.
Revenues
—
Employees in 2023
—
General information
AO "BANK DOM.RF"
Akcionernoe Obschestvo "Bank Dom.Rf"
Legal address
125009, g.Moskva, ul. Vozdvizhenka, d. 10
INN and KPP (TIN and RRC)
7725038124, 770401001
OGRN (Primary State Register Number)
1037739527077
Authorized capital
108 900 100 000 rub.
Registration date
09.06.1994
Age of organization
31 year 3 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Grickevich Maksim Aleksandrovich
from 23.01.2025
INN 773394490686
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 (2):
62.09 Activities related to the use of computer technology and information technology, other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010137291
Registration date: 2017-07-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (132)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710976433) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710976422) |
| 23.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702313724) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714621968) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712927121) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712927110) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712927100) |
| 17.10.2022 | 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: 2227709790471) |
| 30.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706093228) |
| 25.05.2022 | 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: 2227704509657) |
| 25.05.2022 | 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: 2227704509646) |
| 18.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704239695) |
| 18.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703414464) |
| 18.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703414410) |
| 17.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700479345) |
| 17.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703925349) |
| 06.05.2021 | 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: 2217703698727) |
| 09.04.2021 | 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: 2217702878810) |
| 15.10.2020 | 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: 2207710743337) |
| 05.06.2020 | 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: 2207705010489) |
| 14.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704478001) |
| 20.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700431849) |
| 17.12.2019 | 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: 2197700315954) |
| 15.10.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2197700267224) |
| 06.09.2019 | 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: 2197700240186) |
| 11.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700191742) |
| 21.06.2019 | 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: 2197700173328) |
| 30.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700140625) |
| 30.04.2019 | 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: 2197700140295) |
| 30.04.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197700140130) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700134377) |
| 29.03.2019 | 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: 2197700108186) |
| 25.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700096867) |
| 05.03.2019 | 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: 2197700078992) |
| 01.03.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197700077485) |
| 16.02.2019 | 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: 2197700067101) |
| 31.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700051943) |
| 25.01.2019 | 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: 2197700047334) |
| 09.01.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2197700031461) |
| 20.12.2018 | 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: 2187700660904) |
| 13.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700653006) |
| 13.12.2018 | 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: 2187700652984) |
| 25.10.2018 | 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: 2187700600173) |
| 26.09.2018 | 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: 2187700516243) |
| 24.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700476159) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700471979) |
| 31.07.2018 | 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: 2187700460440) |
| 24.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700456711) |
| 24.07.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700456690) |
| 29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700435261) |
| 22.06.2018 | 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: 2187700427385) |
| 22.06.2018 | 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: 2187700427374) |
| 22.06.2018 | 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: 2187700427363) |
| 22.06.2018 | 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: 2187700427341) |
| 21.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700427044) |
| 18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700401095) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700399808) |
| 17.05.2018 | 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: 2187700399786) |
| 22.03.2018 | 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: 2187700160943) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700150768) |
| 24.10.2017 | 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: 2177700343159) |
| 08.08.2017 | 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: 2177700260417) |
| 31.07.2017 | 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: 2177700255038) |
| 17.05.2017 | 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: 2177700152606) |
| 27.02.2017 | 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: 2177700076794) |
| 06.02.2017 | 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: 2177700062802) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047963) |
| 11.01.2017 | 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: 2177700038052) |
| 05.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700711627) |
| 23.11.2016 | 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: 2167700699637) |
| 13.11.2016 | 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: 2167700644417) |
| 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: 2167700603354) |
| 21.10.2016 | 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: 2167700538168) |
| 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: 2167700514870) |
| 29.09.2016 | 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: 2167700494157) |
| 18.09.2016 | 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: 2167700392803) |
| 25.05.2016 | 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: 2167700185520) |
| 11.04.2016 | 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: 2167700127164) |
| 08.12.2015 | 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: 2157700237198) |
| 20.10.2015 | 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: 2157700190118) |
| 29.09.2015 | 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: 2157700176907) |
| 29.09.2015 | 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: 2157700176896) |
| 29.09.2015 | 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: 2157700176874) |
| 29.09.2015 | 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: 2157700176863) |
| 21.08.2015 | 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: 2157700153180) |
| 05.08.2015 | 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: 2157700142631) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700127154) |
| 19.02.2015 | 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: 2157700046172) |
| 11.12.2014 | 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: 2147711016737) |
| 11.12.2014 | 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: 2147711016726) |
| 28.11.2014 | 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: 2147711015505) |
| 28.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147711015494) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010555) |
| 04.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147711009851) |
| 17.07.2014 | 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: 2147711007410) |
| 22.11.2013 | 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: 2137711014934) |
| 11.10.2012 | 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: 2127711016420) |
| 23.07.2012 | 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: 2127711011712) |
| 23.04.2012 | 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: 2127711006730) |
| 23.04.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127711006729) |
| 16.02.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127711002549) |
| 06.02.2012 | 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: 2127711001812) |
| 03.11.2011 | 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: 2117711023330) |
| 27.09.2011 | 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: 2117711020282) |
| 15.08.2011 | 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: 2117711018368) |
| 15.08.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2117711018357) |
| 28.04.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117711009360) |
| 28.04.2011 | 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: 2117711009293) |
| 02.03.2011 | 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: 2117711003892) |
| 28.01.2011 | 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: 2117711001604) |
| 07.12.2010 | 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: 2107711021724) |
| 06.08.2010 | 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: 2107711011010) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001320) |
| 12.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019470) |
| 08.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017468) |
| 19.08.2009 | 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: 2097711016082) |
| 23.06.2009 | 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: 2097711012628) |
| 29.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711012530) |
| 24.06.2008 | 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: 2087711005754) |
| 12.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010090) |
| 15.10.2007 | 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: 2077711009209) |
| 21.03.2007 | 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: 2077711002345) |
| 23.10.2006 | 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: 2067711009474) |
| 28.07.2005 | 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: 2057711009673) |
| 11.10.2004 | 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: 2047711010059) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711011567) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711011556) |
| 09.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711007871) |
| 18.08.2003 | 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: 2037711007409) |
| 19.06.2003 | 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: 2037711003768) |
| 18.03.2003 | 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: 2037711001084) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739527077) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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
Canceled 31.07.2022 (accreditation no.29722 from 28.07.2022)
Trademarks
no information
Inspections
Found 118 inspections. more...
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...
Watching right now
OOO "CVETY ZHIZNI"OOO "IMTEK"
OOO "TRANSVENTA-REGION"
OOO "INTER ALYANS"
OOO "TRANSPORTNAYA KOMPANIYA "TRANSART"
OOO "TEHNO-SNAB"
OOO "STROIKA"
OOO "ALPUSH"
OOO "BEREG"
OOO "REMONT CENTR KAMENSK"
MALVIK
BIOLOGICHESKII FAKULTET MGU IMENI M.V.LOMONOSOVA
ICHP "MERKURII"
OOO "GK "BIZNESALYANS"
OOO "KP-STROIPROEKT"