"BANK KREMLEVSKII" OOO
Status
active
Authorized capital
424 350 000 rub.
Revenues
—
Employees in 2024
—
General information
"BANK KREMLEVSKII" OOO
Kommercheskii Bank "Kremlevskii" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
121099, g.Moskva, Per. 1-I Nikoloschepovskii, d. 6, Str. 1
INN and KPP (TIN and RRC)
7706006720, 770401001
OGRN (Primary State Register Number)
1027739881223
Authorized capital
424 350 000 rub.
Registration date
29.06.1994
Age of organization
31 year 5 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.10.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Selivanov Aleksei Rostislavovich
from 09.02.2024
INN 771601458760
Founders (11)
Hrustalev Aleksandr Nikolaevich
Share size: 42 225 000 rub. (9.95%)
INN 773312428802
Karaeva Altyn Saparovna
Share size: 42 225 000 rub. (9.95%)
INN 770401918634
Sipochenkova Marina Vikentevna
Share size: 42 348 000 rub. (9.98%)
INN 771532526128
Selivanov Aleksei Rostislavovich
Share size: 42 225 000 rub. (9.95%)
INN 771601458760
Heinman Leonid Mishelevich
Share size: 42 225 000 rub. (9.95%)
INN 772081985801
Daruze Sergei Sergeevich
Share size: 42 225 000 rub. (9.95%)
INN 771704766446
SHironina Elena Nikolaevna
Share size: 42 348 000 rub. (9.98%)
INN 771605819390
Ryzhenko Natalya Aleksandrovna
Share size: 42 348 000 rub. (9.98%)
INN 772505277033
Novoselceva Marina Vladimirovna
Share size: 10 238 000 rub. (2.41%)
INN 771510495109
Akinshina Elena Anatolevna
Share size: 38 192 000 rub. (9%)
INN 773010074709
Davydov Evgenii Alekseevich
Share size: 37 751 000 rub. (8.9%)
INN 773008442352
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 1044680666
Registration date: 2006-12-04
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: 1044680666
Registration date: 2017-12-05
Entries in the EGRUL (49)
| 29.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723027395) |
| 12.02.2025 | 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: 2257712353952) |
| 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: 2257711513068) |
| 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: 2257711513057) |
| 09.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712734883) |
| 04.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709991110) |
| 26.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703149659) |
| 09.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701539160) |
| 15.01.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247700309437) |
| 10.01.2024 | 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: 2247700136649) |
| 16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709646337) |
| 16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709644830) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713579267) |
| 21.03.2022 | 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: 2227702444880) |
| 23.09.2021 | 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: 2217708678933) |
| 09.09.2021 | 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: 2217708212313) |
| 03.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217704533891) |
| 04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700798775) |
| 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: 2207708315990) |
| 12.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707475435) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705573513) |
| 24.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704127475) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700218153) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700674555) |
| 29.01.2018 | 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: 2187700071843) |
| 25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700158865) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048370) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700694742) |
| 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: 2167700555031) |
| 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: 2167700371331) |
| 20.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700085892) |
| 06.11.2014 | 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: 2147711014185) |
| 21.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002822) |
| 21.06.2013 | 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: 2137711007872) |
| 15.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711003362) |
| 05.09.2012 | 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: 2127711014715) |
| 06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711013132) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711002649) |
| 15.01.2010 | 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: 2107711000329) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015851) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012969) |
| 03.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010727) |
| 03.12.2007 | 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: 2077711010716) |
| 09.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711006349) |
| 21.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005250) |
| 25.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711006383) |
| 25.07.2006 | 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: 2067711006340) |
| 23.09.2003 | 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: 2037711012007) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739881223) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
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:
—
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.