KB "RBA" (OOO)
Kommercheskii Bank "Rba" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
active
Authorized capital
1 450 000 000 rub.
Revenues
—
Employees in 2023
—
General information
KB "RBA" (OOO)
Kommercheskii Bank "Rba" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119049, g.Moskva, Pr-Kt Leninskii, D.11, Stroenie 3
INN and KPP (TIN and RRC)
7609016017, 770601001
OGRN (Primary State Register Number)
1027600000251
Authorized capital
1 450 000 000 rub.
Registration date
28.05.2002
Age of organization
23 years 3 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Romanov Mihail Sergeevich
from 16.07.2025
INN 056207503099
Founders (3)
Gadzhiev Aliashab Magomedovich
Share size: 198 200 000 rub. (13.67%)
INN 772334752832
Miroforidis Katerina Ilinichna
Share size: 73 900 000 rub. (5.09%)
INN 773002615471
Isaev Igor Mihailovich
Share size: 1 177 900 000 rub. (81.24%)
INN 772811309870
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: 077
Pension Fund registration number: 1237942923
Registration date: 2013-09-02
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: 1237942923
Registration date: 2013-08-21
Entries in the EGRUL (83)
| 16.07.2025 | 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: 2257719381654) |
| 14.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719317843) |
| 24.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257714982490) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707953457) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707953446) |
| 21.05.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2240500141320) |
| 24.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710802164) |
| 23.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710727397) |
| 20.05.2021 | 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: 2217704059307) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700170237) |
| 04.09.2018 | 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: 2187700494111) |
| 07.04.2018 | 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: 2187700191270) |
| 21.03.2018 | 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: 2187700159227) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700418795) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700345942) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046930) |
| 11.08.2016 | 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: 2167700271539) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700145634) |
| 24.03.2015 | 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: 2157700058085) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010247) |
| 08.05.2014 | 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: 2147711004714) |
| 26.11.2013 | 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: 2137711015033) |
| 11.09.2013 | 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: 2137711011821) |
| 11.09.2013 | 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: 2137711011810) |
| 04.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137711011491) |
| 19.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137600011844) |
| 19.08.2013 | 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: 2137600011833) |
| 20.02.2013 | 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: 2137600002747) |
| 04.10.2012 | 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: 2127600010877) |
| 14.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127600010052) |
| 14.09.2012 | 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: 2127600010041) |
| 02.08.2012 | 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: 2127600007808) |
| 03.07.2012 | 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: 2127600006389) |
| 04.06.2012 | 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: 2127600005344) |
| 15.09.2011 | 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: 2117600010999) |
| 15.09.2011 | 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: 2117600010988) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117600010350) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117600010339) |
| 14.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117600006643) |
| 14.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117600006632) |
| 14.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117600006621) |
| 10.03.2011 | 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: 2117600002606) |
| 13.09.2010 | 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: 2107600010901) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107600008536) |
| 20.07.2010 | 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: 2107600008525) |
| 18.02.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107600002343) |
| 18.02.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107600002332) |
| 18.02.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107600002321) |
| 10.12.2009 | 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: 2097600028953) |
| 07.12.2009 | 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: 2097600015401) |
| 30.09.2009 | 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: 2097600012354) |
| 30.09.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097600012343) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097600007570) |
| 29.06.2009 | 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: 2097600007569) |
| 01.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087600016194) |
| 01.09.2008 | 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: 2087600016183) |
| 20.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077600031419) |
| 20.12.2007 | 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: 2077600031408) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077600026557) |
| 04.09.2007 | 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: 2077600026546) |
| 17.01.2007 | 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: 2077600001675) |
| 17.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2057600000016) |
| 01.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067600035270) |
| 01.11.2006 | 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: 2067600035260) |
| 30.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067600022917) |
| 29.05.2006 | 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: 2067600022906) |
| 24.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067600020992) |
| 19.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067600019914) |
| 29.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602835871) |
| 29.12.2005 | 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: 2057602835860) |
| 27.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602833033) |
| 27.10.2005 | 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: 2057602833022) |
| 07.02.2005 | 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: 2057602801265) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047602404034) |
| 08.12.2004 | 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: 2047602404012) |
| 09.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047602402879) |
| 09.08.2004 | 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: 2047602402868) |
| 29.06.2004 | 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: 2047602402472) |
| 10.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037602805370) |
| 16.09.2003 | 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: 2037602805150) |
| 17.07.2003 | 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: 2037602804765) |
| 23.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027600010470) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027600000251) |
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
small business from 01.08.2016
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.