AO KB "FORBANK"
Akcionernoe Obschestvo Kommercheskii Bank "Forbank"
Status
liquidated
Authorized capital
96 490 525 rub.
Revenues
—
Employees in 2024
—
General information
AO KB "FORBANK"
Akcionernoe Obschestvo Kommercheskii Bank "Forbank"
Legal address
105066, g.Moskva, ul. Novaya Basmannaya, d. 29, Str. 1
INN and KPP (TIN and RRC)
2202000656, 770101001
OGRN (Primary State Register Number)
1022200526061
Authorized capital
96 490 525 rub.
Registration date
10.10.2002
Age of organization
23 years 1 month 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2023-01-09
GRN: 2237700016882
Head of Organization
Representative of the Liquidator
Maslov Aleksei YUrevich
from 03.03.2022
INN 860221992226
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 № 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: 087108
Pension Fund registration number: 087108168998
Registration date: 2020-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 220002004577251
Registration date: 2018-09-01
Entries in the EGRUL (103)
| 09.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700016893) |
| 09.01.2023 | Liquidation of a legal entity (GRN: 2237700016882) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326201) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326190) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326180) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326179) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326168) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326157) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326146) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326135) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326124) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713326113) |
| 01.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707175540) |
| 03.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701911435) |
| 31.12.2021 | 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: 2217712159091) |
| 31.12.2021 | 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: 2217712159080) |
| 31.12.2021 | 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: 2217712159070) |
| 30.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217711006324) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706790740) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705319599) |
| 18.06.2021 | The court's decision on the liquidation of a legal entity (GRN: 2217705319269) |
| 17.05.2021 | Cancellation by a legal entity of a decision on reorganization (GRN: 2217703924580) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702369894) |
| 25.03.2021 | 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: 2217702328688) |
| 12.03.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2217701838946) |
| 06.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207711733931) |
| 20.10.2020 | 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: 2207710902793) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710652422) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710652411) |
| 13.10.2020 | 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: 2207710652169) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709884963) |
| 28.08.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207708094097) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705009213) |
| 29.10.2019 | 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: 2197700276080) |
| 18.10.2019 | 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: 2197700270304) |
| 03.07.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700184416) |
| 03.07.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700184405) |
| 02.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700183459) |
| 27.06.2019 | 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: 2197700179180) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700090278) |
| 04.10.2018 | 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: 2187700555975) |
| 08.06.2018 | 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: 2187700419806) |
| 13.04.2018 | 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: 2187700357140) |
| 12.04.2018 | 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: 2187700333160) |
| 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: 2187700291183) |
| 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: 2187700289016) |
| 10.04.2018 | 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: 2187700273022) |
| 10.04.2018 | 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: 2187700272967) |
| 09.04.2018 | 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: 2187700253805) |
| 09.04.2018 | 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: 2187700249955) |
| 26.12.2017 | 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: 2177700421347) |
| 13.11.2017 | 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: 2177700355413) |
| 13.11.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2177700355336) |
| 10.10.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177700327055) |
| 30.06.2017 | 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: 2177700189038) |
| 19.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700179424) |
| 01.06.2017 | 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: 2177700166170) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700112445) |
| 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: 2167700596963) |
| 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: 2167700411745) |
| 15.06.2016 | 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: 2167700213723) |
| 23.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700172066) |
| 12.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700050043) |
| 07.08.2015 | 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: 2157700144743) |
| 07.08.2015 | 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: 2157700144732) |
| 24.07.2015 | 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: 2157700134690) |
| 03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700050825) |
| 20.01.2015 | 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: 2157746347713) |
| 20.01.2015 | 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: 2157746347670) |
| 29.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225200160) |
| 29.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225200159) |
| 29.12.2014 | 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: 2142225200148) |
| 15.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225919878) |
| 14.07.2014 | 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: 2142225913784) |
| 19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225912310) |
| 19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225912300) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225972822) |
| 22.08.2013 | 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: 2132225970369) |
| 03.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225964671) |
| 11.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122202024701) |
| 10.09.2012 | 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: 2122202024569) |
| 16.08.2012 | 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: 2122202022380) |
| 17.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102202012163) |
| 28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102202009600) |
| 30.06.2010 | 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: 2102202008610) |
| 29.06.2009 | 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: 2092202013924) |
| 02.12.2008 | 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: 2082202045275) |
| 02.12.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082202045264) |
| 02.12.2008 | 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: 2082202045253) |
| 30.06.2008 | 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: 2082202026730) |
| 14.06.2007 | 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: 2072202039534) |
| 24.05.2007 | 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: 2072202036278) |
| 22.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062202051173) |
| 01.08.2006 | 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: 2062202041394) |
| 14.10.2005 | 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: 2052202386289) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042202365423) |
| 08.07.2004 | 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: ) |
| 29.06.2004 | 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: 2042202361892) |
| 26.01.2004 | 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: 2042202360110) |
| 12.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032202362938) |
| 27.10.2003 | 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: 2032202362762) |
| 10.04.2003 | 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: 2032202361376) |
| 10.10.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1022200526061) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
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
medium enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 11 completed enforcement proceedings. More...