LLC KB "NKB"
Status
have a problem
Authorized capital
60 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "NKB"
Kommercheskii Bank "Nkb" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
105064, g.Moskva, ul. Zemlyanoi Val, d. 34A, Str. 1
INN and KPP (TIN and RRC)
0814042850, 770901001
OGRN (Primary State Register Number)
1020800758274
Authorized capital
60 000 000 rub.
Registration date
29.06.1994
Age of organization
31 year 6 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.07.2025
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: 2017-05-05
GRN: 2177700146017
Head of Organization
Representative of the Bankruptcy Trustee
Gromova Darya Nikolaevna
from 04.10.2023
INN 691300830022
Founders (12)
Mosalev Aleksei Lvovich
Share size: 6 000 000 rub. (10%)
INN 667007067925
Gioev Oleg Mihailovich
Share size: 6 000 000 rub. (10%)
INN 782573500208
Kokorina Irina Vladimirovna
Share size: 5 940 000 rub. (9%)
INN 773716912007
Vasilev Anatolii Dmitrievich
Share size: 30 000 rub. (0.5%)
INN 771374533909
Borisov Aleksei Viktorovich
Share size: 6 000 000 rub. (10%)
INN 366503890702
Trishkin Andrei Petrovich
Share size: 6 000 000 rub. (10%)
INN 667206291907
Afanasevskaya Vera Petrovna
Share size: 6 000 000 rub. (10%)
INN 366501060689
CHistyakov Gennadii Nikolaevich
Share size: 6 000 000 rub. (10%)
INN 366502077325
Kochevnik Olesya Aleksandrovna
Share size: 6 000 000 rub. (10%)
INN 780725942320
YAnov Nikolai Nikolaevich
Share size: 6 000 000 rub. (10%)
INN 366214647032
Sorochinskaya Eleonora Nikolaevna
Share size: 30 000 rub. (0.5%)
INN 772974202019
Owned by the limited liability company itself
Share size: 6 000 000 rub. (10%)
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 № 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: 077
Pension Fund registration number: 1106284209
Registration date: 2015-09-18
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: 1106284209
Registration date: 2017-06-30
Entries in the EGRUL (74)
| 15.07.2025 | 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: 2257719341394) |
| 25.03.2025 | 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: 2257715054364) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704893378) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704893367) |
| 17.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703868124) |
| 04.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709232924) |
| 14.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237707586312) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712558016) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712556993) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712556982) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712556971) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712556960) |
| 18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700293008) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700273934) |
| 19.05.2019 | 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: 2197700148743) |
| 21.03.2019 | 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: 2197700093853) |
| 08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700578932) |
| 10.04.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700273957) |
| 02.10.2017 | 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: 2177700318277) |
| 11.07.2017 | 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: 2177700228121) |
| 11.07.2017 | 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: 2177700201567) |
| 05.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177700146017) |
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700111532) |
| 13.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700040230) |
| 29.12.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700738005) |
| 17.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700527047) |
| 24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700285025) |
| 15.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700213569) |
| 13.10.2015 | 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: 2157700186125) |
| 13.10.2015 | 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: 2157700186114) |
| 13.10.2015 | 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: 2157700186103) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700185751) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700185740) |
| 12.10.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157700185663) |
| 02.10.2015 | 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: 2157700178920) |
| 02.10.2015 | 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: 2157700178910) |
| 22.09.2015 | 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: 2157700173750) |
| 22.09.2015 | 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: 2157700173706) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150800033041) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150800033030) |
| 15.09.2015 | 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: 2150800033020) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150800032601) |
| 13.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2150800032580) |
| 13.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2150800032579) |
| 11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150800032480) |
| 17.04.2015 | 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: 2150800031083) |
| 09.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150800030874) |
| 05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150800030522) |
| 21.08.2014 | 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: 2140800003551) |
| 05.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2140800000284) |
| 24.06.2013 | 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: 2130800002826) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120800002728) |
| 24.12.2012 | 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: 2120800002717) |
| 27.09.2012 | 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: 2120800002145) |
| 22.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2100800000190) |
| 19.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2100800000145) |
| 19.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2100800000134) |
| 31.12.2009 | 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: 2090800004910) |
| 22.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080800000180) |
| 22.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080800000170) |
| 22.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080800000169) |
| 14.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2080800000015) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060800002503) |
| 16.06.2006 | 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: 2060800002426) |
| 21.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050888801709) |
| 15.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050888801566) |
| 14.09.2005 | 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: 2050888801555) |
| 05.07.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050888801181) |
| 25.05.2005 | Submission by the licensing authority of information on the suspension of the license (GRN: 2050888800873) |
| 24.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050888800862) |
| 28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050888800433) |
| 27.04.2005 | 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: 2050888800422) |
| 27.11.2003 | 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: 2030800002682) |
| 03.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020800758274) |
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:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
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 —
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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.