BANK "KUZNECKII MOST" AO
Status
liquidated
Authorized capital
301 054 200 rub.
Revenues
—
Employees in 2024
—
General information
BANK "KUZNECKII MOST" AO
Bank "Kuzneckii Most" Akcionernoe Obschestvo
Legal address
115054, g.Moskva, ul. Malaya Pionerskaya, D.37, K.1
INN and KPP (TIN and RRC)
7750004094, 770501001
OGRN (Primary State Register Number)
1077711000014
Authorized capital
301 054 200 rub.
Registration date
09.01.2007
Age of organization
19 years 3 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-03-24
GRN: 2217702294500
Information about the legal predecessor:
INVESTICIONNO-PROMYSHLENNYI KOMMERCHESKII BANK "KUZNECKII MOST" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1027739215525
INN: 7702043600
Date: 2007-01-09
GRN: 1077711000014
Head of Organization
Head of the Liquidation Commission
Mokrushev Andrei Borisovich
from 28.07.2020
INN 772017770340
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 (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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105021702
Registration date: 2007-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402410377041
Registration date: 2007-01-17
Entries in the EGRUL (39)
| 24.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702294511) |
| 24.03.2021 | Liquidation of a legal entity (GRN: 2217702294500) |
| 04.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207713235321) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708243719) |
| 28.07.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207706789410) |
| 17.07.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207706309028) |
| 21.05.2020 | 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: 2207704674263) |
| 10.04.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207703659986) |
| 21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700173449) |
| 11.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700165936) |
| 23.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700623757) |
| 24.10.2018 | 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: 2187700598413) |
| 29.06.2018 | 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: 2187700435283) |
| 23.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700372110) |
| 11.08.2017 | 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: 2177700263354) |
| 19.05.2017 | 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: 2177700154267) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046676) |
| 19.11.2016 | 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: 2167700682301) |
| 04.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700517862) |
| 12.09.2016 | 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: 2167700351069) |
| 11.11.2015 | 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: 2157700206563) |
| 30.07.2015 | 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: 2157700139155) |
| 24.04.2015 | 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: 2157700074871) |
| 13.04.2015 | 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: 2157700067260) |
| 25.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011017) |
| 05.08.2013 | 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: 2137711009918) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018873) |
| 28.08.2012 | 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: 2127711014132) |
| 28.08.2012 | 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: 2127711014121) |
| 06.08.2012 | 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: 2127711012592) |
| 18.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000624) |
| 28.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711014431) |
| 28.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711014420) |
| 21.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711018304) |
| 17.08.2009 | 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: 2097711015950) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010451) |
| 28.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002500) |
| 09.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711000200) |
| 09.01.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1077711000014) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
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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 2024:
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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 2021
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
No active or completed enforcement proceedings were found.