"KOMMERCHESKII INDO BANK" OOO
Status
active
Authorized capital
1 115 267 066.77 rub.
Revenues
—
Employees in 2024
—
General information
"KOMMERCHESKII INDO BANK" OOO
"Kommercheskii Indo Bank" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
109147, g.Moskva, ul Marksistskaya, d. 16
INN and KPP (TIN and RRC)
7744003342, 770901001
OGRN (Primary State Register Number)
1037711012998
Authorized capital
1 115 267 066.77 rub.
Registration date
05.11.2003
Age of organization
22 years 5 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
active
Head of Organization
President
Das Bisvadzhit
from 16.07.2025
INN 775174601926
Founders (1)
Gosudarstvennyi Bank Indii
Share size: 1 115 267 066.77 rub. (100%)
INN 9909001216
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: 1085043188
Registration date: 2004-01-19
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: 1085043188
Registration date: 2004-01-19
Entries in the EGRUL (37)
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702678351) |
| 16.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719416975) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717111716) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711415290) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711415289) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711997872) |
| 27.04.2023 | 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: 2237703662601) |
| 30.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713773000) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713367627) |
| 24.01.2022 | 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: 2227700675409) |
| 25.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710873477) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704041520) |
| 13.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703686420) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700106756) |
| 28.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700517850) |
| 12.04.2018 | 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: 2187700325426) |
| 27.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700075540) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044465) |
| 28.10.2016 | 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: 2167700561367) |
| 09.09.2016 | 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: 2167700317563) |
| 23.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013371) |
| 24.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711007761) |
| 26.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006507) |
| 08.11.2013 | 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: 2137711014186) |
| 14.10.2013 | 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: 2137711012899) |
| 27.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711009007) |
| 28.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004905) |
| 17.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012496) |
| 17.06.2009 | 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: 2097711012485) |
| 28.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010683) |
| 28.11.2007 | 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: 2077711010672) |
| 25.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711003348) |
| 02.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057711001049) |
| 11.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005571) |
| 11.06.2004 | 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: 2047711005516) |
| 08.01.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711000038) |
| 05.11.2003 | Creation of a legal entity (GRN: 1037711012998) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
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:
—
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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...
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