NKO AO NRD
Nebankovskaya Kreditnaya Organizaciya Akcionernoe Obschestvo "Nacionalnyi Raschetnyi Depozitarii"
Status
active
Authorized capital
1 180 675 000 rub.
Revenues
—
Employees in 2023
—
General information
NKO AO NRD
Nebankovskaya Kreditnaya Organizaciya Akcionernoe Obschestvo "Nacionalnyi Raschetnyi Depozitarii"
Legal address
105066, g.Moskva, ul. Spartakovskaya, d. 12
INN and KPP (TIN and RRC)
7702165310, 770101001
OGRN (Primary State Register Number)
1027739132563
Authorized capital
1 180 675 000 rub.
Registration date
27.06.1996
Age of organization
29 years 2 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
08.07.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "NACIONALNYI DEPOZITARNYI CENTR"
OGRN: 1097799013256
INN: 7703394070
Date: 2010-11-03
GRN: 2107711017687
Head of Organization
Chairman of the Management Board
Demushkina Ekaterina Sergeevna
from 17.03.2025
INN 772408453124
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 (6):
62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 63.99.1 Consulting and information services activities 66.11.5 Mutual obligation determination activities (clearing) 66.19.5 Provision of services for the storage of valuables, depository activities 68.20 Lease and management of own or leased real estate
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1116471002
Registration date: 2013-09-16
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: 1116471002
Registration date: 2001-01-04
Entries in the EGRUL (60)
| 08.07.2025 | 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: 2257719146980) |
| 17.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714628103) |
| 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: 2257711175533) |
| 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: 2257711175522) |
| 08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710050806) |
| 11.06.2024 | 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: 2247705695136) |
| 24.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704396257) |
| 07.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705069800) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704270782) |
| 26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705509933) |
| 18.02.2020 | 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: 2207701428031) |
| 22.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700270020) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045675) |
| 10.01.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700037436) |
| 08.09.2016 | 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: 2167700303032) |
| 03.09.2016 | 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: 2167700298874) |
| 09.08.2016 | 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: 2167700270000) |
| 26.07.2016 | 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: 2167700261639) |
| 24.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700086607) |
| 30.09.2014 | 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: 2147711011358) |
| 14.10.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711012932) |
| 25.09.2013 | 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: 2137711012327) |
| 25.09.2013 | 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: 2137711012305) |
| 15.08.2013 | 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: 2137711010545) |
| 08.08.2012 | 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: 2127711012780) |
| 10.07.2012 | 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: 2127711010931) |
| 31.10.2011 | 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: 2117711022779) |
| 22.08.2011 | 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: 2117711018819) |
| 11.05.2011 | 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: 2117711010987) |
| 22.12.2010 | 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: 2107711022626) |
| 22.12.2010 | 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: 2107711022615) |
| 24.11.2010 | 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: 2107711020525) |
| 18.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711019843) |
| 11.11.2010 | 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: 2107711018480) |
| 11.11.2010 | 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: 2107711018479) |
| 03.11.2010 | 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: 2107711017698) |
| 03.11.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107711017687) |
| 22.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711016191) |
| 13.07.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107711008690) |
| 21.06.2010 | 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: 2107711007391) |
| 19.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005829) |
| 17.03.2010 | 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: 2107711002859) |
| 15.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018051) |
| 19.06.2009 | 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: 2097711012562) |
| 19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012551) |
| 16.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097711009845) |
| 16.04.2009 | 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: 2097711009834) |
| 11.01.2009 | 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: 2097711000033) |
| 06.08.2008 | 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: 2087711007096) |
| 13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004621) |
| 29.05.2007 | 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: 2077711004424) |
| 26.03.2007 | 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: 2077711002477) |
| 08.02.2006 | 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: 2067711001136) |
| 30.06.2005 | 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: 2057711008056) |
| 01.06.2004 | 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: 2047711005109) |
| 02.02.2004 | 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: 2047711001150) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009862) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008542) |
| 07.10.2002 | 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: 2027744002867) |
| 30.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739132563) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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
not on the registry
Register of accredited IT companies
Canceled 31.07.2022 (accreditation no.28871 from 10.06.2022)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings. More...