Status
Authorized capital
Revenues
Employees in 2024
KB "SSTB" (OOO)
Kommercheskii Bank "Sovremennye Standarty Biznesa" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119296, g.Moskva, Pr-Kt Lomonosovskii, D.18
INN and KPP (TIN and RRC)
7744001994, 773601001
OGRN (Primary State Register Number)
1027739066739
Authorized capital
433 577 000 rub.
Registration date
06.02.2002
Age of organization
24 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-11-14
GRN: 2227711897433
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "FINANSOVYI TRASTOVYI BANK"
OGRN: 1037739057410
INN: 7717026661
Date: 2018-02-01
GRN: 2187700120111
Representative of the Liquidator
Bondar Aleksandr Vitalevich
from 18.06.2021
INN 292500835773
Minko Sergei Vladimirovich
Share size: 433 577 000 rub. (100%)
INN 773600985359
| 64.19 | Monetary mediation other
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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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705036700
Registration date: 2008-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772701488677271
Registration date: 2002-03-25
| 14.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227711897444) |
| 14.11.2022 | Liquidation of a legal entity (GRN: 2227711897433) |
| 25.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710868780) |
| 12.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710423335) |
| 27.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709975580) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705314693) |
| 18.06.2021 | The court's decision on the liquidation of a legal entity (GRN: 2217705314198) |
| 08.06.2021 | 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: 2217704697989) |
| 22.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702142953) |
| 12.03.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217701859770) |
| 12.03.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217701859769) |
| 12.03.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217701859747) |
| 12.03.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2217701838870) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713907267) |
| 19.10.2020 | 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: 2207710890176) |
| 21.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703981637) |
| 06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700240087) |
| 24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700154090) |
| 11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700120099) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700065275) |
| 31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700604310) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700583387) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700424294) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700399665) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700398257) |
| 30.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700166289) |
| 01.02.2018 | 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: 2187700120122) |
| 01.02.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2187700120111) |
| 15.09.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177700299984) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046490) |
| 16.01.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2177700041748) |
| 29.10.2016 | 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: 2167700593124) |
| 02.09.2016 | 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: 2167700296476) |
| 23.10.2015 | 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: 2157700193902) |
| 25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700154478) |
| 03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700102349) |
| 17.04.2015 | 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: 2157700073298) |
| 09.10.2012 | 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: 2127711016190) |
| 09.10.2012 | 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: 2127711016189) |
| 14.09.2012 | 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: 2127711015166) |
| 17.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711011713) |
| 17.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711011702) |
| 13.04.2010 | 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: 2107711004003) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003992) |
| 13.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019547) |
| 08.10.2008 | 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: 2087711009120) |
| 08.09.2008 | 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: 2087711008273) |
| 21.05.2007 | 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: 2077711004171) |
| 02.04.2007 | 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: 2077711002576) |
| 02.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002565) |
| 13.11.2003 | 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: 2037711013635) |
| 01.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744004022) |
| 22.08.2002 | 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: 2027744000887) |
| 13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739066739) |
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
small business from 10.07.2022
not on the registry
# 425882 from 17.12.2010 (Active)
No inspections found.
No active or completed enforcement proceedings were found.