KB "MIKO-BANK" OOO
Status
have a problem
Authorized capital
112 918 900 rub.
Revenues
—
Employees in 2024
—
General information
KB "MIKO-BANK" OOO
Kommercheskii Bank "Miko-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
115487, g.Moskva, ul. Nagatinskaya, D.22, K.1
INN and KPP (TIN and RRC)
7709046777, 772501001
OGRN (Primary State Register Number)
1037700051883
Authorized capital
112 918 900 rub.
Registration date
15.06.1995
Age of organization
30 years 10 months 5 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:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-06-14
GRN: 2167700212140
Head of Organization
Representative of the Bankruptcy Trustee
Gromova Darya Nikolaevna
from 04.10.2023
INN 691300830022
Founders (17)
Tyapkin Sergei Aleksandrovich
Share size: 812 175 rub. (0.72%)
INN 503804133881
Savina Elena Vyacheslavovna
Share size: 11 066 052.20 rub. (9.8%)
INN 774334501800
Gostev Vladimir Eduardovich
Share size: 10 953 133.30 rub. (9.7%)
INN 771813272503
Dzhalalov Magomedali Masarovich
Share size: 112 918.90 rub. (0.1%)
INN 056007838813
Korendyasev Vasilii Vladimirovich
Share size: 4 258 957.73 rub. (3.77%)
INN 771670308100
Ramazanov Rizvan Ruslanovich
Share size: 2 925 350.26 rub. (2.59%)
INN 056102763124
Serov Aleksandr Anatolevich
Share size: 10 500 000 rub. (9.3%)
INN 636703509422
Morozov Aleksandr Olegovich
Share size: 320 543 rub. (0.28%)
INN 500801657440
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR-VALENSIYA"
Share size: 10 000 000 rub. (8.86%)
INN 7706079728
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURT-HOLDING"
Share size: 10 000 000 rub. (8.86%)
INN 7731021312
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SATRO-FINANS"
Share size: 9 964 900 rub. (8.82%)
INN 7706204961
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAMAR-4"
Share size: 9 954 000 rub. (8.82%)
INN 7723151572
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SBERTRAST"
Share size: 2 000 000 rub. (1.77%)
INN 7725147758
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DREIK-PAS"
Share size: 2 000 000 rub. (1.77%)
INN 7706244629
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INAL-HOLDING"
Share size: 10 000 000 rub. (8.86%)
INN 7723151558
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEHI NIZHNEGO"
Share size: 9 750 000 rub. (8.63%)
INN 7725147740
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SBERFIN"
Share size: 8 300 869.62 rub. (7.35%)
INN 7725147765
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1054730757
Registration date: 2012-08-30
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: 1054730757
Registration date: 2016-09-16
Entries in the EGRUL (63)
| 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: 2267702671036) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709664969) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709664958) |
| 14.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257702000125) |
| 06.05.2024 | 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: 2247704481726) |
| 04.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709231692) |
| 06.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703022291) |
| 03.12.2021 | 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: 2217711167573) |
| 02.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704506028) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704117651) |
| 23.02.2019 | 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: 2197700073778) |
| 07.02.2019 | 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: 2197700055265) |
| 11.04.2018 | 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: 2187700305000) |
| 08.04.2018 | 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: 2187700214392) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048865) |
| 22.11.2016 | 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: 2167700696084) |
| 02.11.2016 | 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: 2167700602969) |
| 04.10.2016 | 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: 2167700511625) |
| 18.09.2016 | 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: 2167700411602) |
| 14.06.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700212140) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700137328) |
| 24.03.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700108475) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700084210) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700237055) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700237022) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700237011) |
| 13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700185971) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700165786) |
| 02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700163729) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700151453) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700151442) |
| 09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700126330) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700102547) |
| 22.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700074398) |
| 27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700049395) |
| 23.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700036877) |
| 23.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700036866) |
| 23.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700036855) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002283) |
| 25.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711013460) |
| 23.10.2013 | 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: 2137711013207) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007476) |
| 16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711016574) |
| 17.09.2012 | 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: 2127711015441) |
| 17.09.2012 | 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: 2127711015430) |
| 17.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127711015309) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711014627) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711014616) |
| 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: 2127711014033) |
| 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: 2127711014022) |
| 02.08.2012 | 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: 2127711012372) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024022) |
| 10.11.2011 | 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: 2117711023990) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020194) |
| 08.12.2010 | 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: 2107711021801) |
| 19.04.2010 | 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: 2107711004377) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067711009177) |
| 26.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010752) |
| 26.10.2004 | 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: 2047711010741) |
| 02.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711007287) |
| 14.08.2003 | 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: ) |
| 29.01.2003 | 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: 2037744001634) |
| 23.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700051883) |
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 —
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
# 259221 from 24.11.2003 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...