LLC MIB "DALENA"
Limited Liability Company Moskovskii Investicionnyi Bank "Dalena"
Status
liquidated
Authorized capital
273 420 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC MIB "DALENA"
Limited Liability Company Moskovskii Investicionnyi Bank "Dalena"
Legal address
111024, g.Moskva, SH. Entuziastov, d. 17
INN and KPP (TIN and RRC)
7720069320, 772001001
OGRN (Primary State Register Number)
1027700135540
Authorized capital
273 420 000 rub.
Registration date
08.07.1992
Age of organization
33 years 9 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-06-07
GRN: 2247705607070
Information about the legal successor:
AKCIONERNOE OBSHESTVO "BANK DALENA"
OGRN: 1247700420990
INN: 7720931020
Date: 2024-06-07
GRN: 2247705607070
Head of Organization
Chairman of the Management Board
Vasileva Olga Sergeevna
from 24.06.2021
INN 771374538657
Founders (7)
Sedova Olga Alekseevna
Share size: 12 200 000 rub. (4.462%)
INN 772139041810
Nikonov YUrii Semenovich
Share size: 131 390 000 rub. (48.055%)
INN 772000688391
Nikonov Sergei YUrevich
Share size: 5 700 000 rub. (2.085%)
INN 772081036761
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOZVEZDIE-R"
Share size: 13 550 000 rub. (4.956%)
INN 7720244638
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLNA - OMEGA"
Share size: 36 190 000 rub. (13.236%)
INN 7720208580
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD PROM"
Share size: 32 850 000 rub. (12.014%)
INN 7720267064
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIKSEL ST"
Share size: 41 540 000 rub. (15.193%)
INN 7720255541
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511024035
Registration date: 2011-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112327977011
Registration date: 2016-09-16
Entries in the EGRUL (85)
| 07.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705607158) |
| 07.06.2024 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2247705607070) |
| 11.12.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237712262907) |
| 02.06.2023 | 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: 2237704631162) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712774881) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703411285) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703408491) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703404113) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705434120) |
| 26.05.2021 | 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: 2217704279230) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704041696) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704778048) |
| 15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700034574) |
| 15.11.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700616101) |
| 15.11.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700616090) |
| 13.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700612185) |
| 23.10.2018 | 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: 2187700596983) |
| 21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700509104) |
| 24.05.2018 | 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: 2187700404956) |
| 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: 2187700224424) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700132620) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049173) |
| 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: 2167700695853) |
| 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: 2167700602980) |
| 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: 2167700513748) |
| 22.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700470200) |
| 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: 2167700344271) |
| 22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700140530) |
| 21.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700173464) |
| 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: 2157700138583) |
| 10.07.2015 | 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: 2157700127044) |
| 27.04.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2157700075784) |
| 19.03.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157700056644) |
| 19.03.2015 | 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: 2157700056633) |
| 17.02.2015 | 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: 2157700044313) |
| 31.12.2014 | 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: 2147700043797) |
| 07.11.2014 | 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: 2147711014328) |
| 08.08.2014 | 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: 2147711008509) |
| 13.08.2013 | 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: 2137711010380) |
| 07.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005881) |
| 04.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711002823) |
| 01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001404) |
| 01.02.2013 | 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: 2137711001393) |
| 05.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009226) |
| 05.06.2012 | 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: 2127711009215) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711004474) |
| 27.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711001273) |
| 27.01.2012 | 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: 2127711001262) |
| 21.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711021965) |
| 14.09.2011 | 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: 2117711019798) |
| 12.08.2011 | 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: 2117711018203) |
| 19.05.2011 | 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: 2117711011933) |
| 06.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711010460) |
| 25.03.2010 | 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: 2107711003321) |
| 16.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001760) |
| 16.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001759) |
| 16.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001748) |
| 18.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711025861) |
| 24.11.2009 | 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: 2097711021142) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015686) |
| 25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012826) |
| 25.06.2009 | 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: 2097711012815) |
| 21.05.2009 | 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: 2097711011297) |
| 20.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711009911) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711012410) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010528) |
| 12.11.2008 | 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: 2087711010517) |
| 18.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711009517) |
| 18.10.2007 | 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: 2077711009506) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005612) |
| 28.06.2007 | 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: 2077711005601) |
| 07.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001289) |
| 07.02.2007 | 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: 2077711001278) |
| 29.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711010651) |
| 29.11.2006 | 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: 2067711010640) |
| 21.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711006328) |
| 21.07.2006 | 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: 2067711006317) |
| 25.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711003381) |
| 25.03.2005 | 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: 2057711003360) |
| 24.01.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711000565) |
| 24.01.2005 | 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: 2057711000554) |
| 19.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711011786) |
| 19.11.2004 | 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: 2047711011775) |
| 24.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711003151) |
| 19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700135540) |
Employees
Number of employees in 2024:
—
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:
—
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:
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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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.