AO "MINBANK"
Akcionernoe Obschestvo "Moskovskii Industrialnyi Bank"
Status
liquidated
Authorized capital
39 900 000 000 rub.
Revenues
—
Employees in 2023
—
General information
AO "MINBANK"
Akcionernoe Obschestvo "Moskovskii Industrialnyi Bank"
JOINT-STOCK COMPANY "MOSCOW INDUSTRIAL BANK"
JSC "MOSCOW INDUSTRIAL BANK"
Legal address
115419, g.Moskva, ul. Ordzhonikidze, D.5
INN and KPP (TIN and RRC)
7725039953, 772501001
OGRN (Primary State Register Number)
1027739179160
Authorized capital
39 900 000 000 rub.
Registration date
25.04.1997
Age of organization
28 years 4 months 24 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-05-01
GRN: 2237703744320
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "VOLGO-OKSKII KOMMERCHESKII BANK"
OGRN: 1025200000528
INN: 5260003429
Date: 2019-11-29
GRN: 2197700303733
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO "PROMSVYAZBANK"
OGRN: 1027739019142
INN: 7744000912
Date: 2023-05-01
GRN: 2237703744320
Head of Organization
Chairman of the Management Board
Vasilev Dmitrii Viktorovich
from 05.05.2022
INN 781911144785
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 № 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: 087617
Pension Fund registration number: 087617021167
Registration date: 2003-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770600169477061
Registration date: 2001-01-04
Entries in the EGRUL (121)
| 01.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703744386) |
| 01.05.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237703744320) |
| 27.03.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237702665121) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701757489) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701755839) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700397340) |
| 23.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713140466) |
| 15.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712037463) |
| 02.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708265410) |
| 06.07.2022 | 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: 2227706313932) |
| 07.06.2022 | 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: 2227705068589) |
| 05.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703972076) |
| 14.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702172069) |
| 20.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709793541) |
| 18.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709686600) |
| 12.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709493021) |
| 12.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709491459) |
| 06.07.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217705828240) |
| 06.07.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217705825951) |
| 29.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217705590100) |
| 23.06.2021 | 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: 2217705404772) |
| 07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704625961) |
| 14.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703903624) |
| 14.12.2020 | 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: 2207713485472) |
| 15.10.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207710742809) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710454092) |
| 07.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708583179) |
| 31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708139340) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707602485) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707602276) |
| 08.06.2020 | 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: 2207705025548) |
| 28.01.2020 | 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: 2207700707938) |
| 10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700310212) |
| 29.11.2019 | 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: 2197700303766) |
| 29.11.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197700303733) |
| 18.11.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700294537) |
| 18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700293129) |
| 31.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700278543) |
| 27.09.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197700255047) |
| 02.08.2019 | 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: 2197700211531) |
| 12.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700193799) |
| 08.07.2019 | 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: 2197700188739) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700146576) |
| 31.03.2019 | 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: 2197700109253) |
| 07.03.2019 | 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: 2197700081445) |
| 04.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700052163) |
| 31.07.2018 | 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: 2187700460462) |
| 18.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700406530) |
| 26.10.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700345370) |
| 25.09.2017 | 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: 2177700306111) |
| 29.05.2017 | 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: 2177700161890) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700094405) |
| 13.02.2017 | 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: 2177700066982) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048337) |
| 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: 2167700592266) |
| 03.10.2016 | 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: 2167700500724) |
| 03.10.2016 | 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: 2167700500713) |
| 21.09.2016 | 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: 2167700422844) |
| 27.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700262541) |
| 10.05.2016 | 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: 2167700149318) |
| 04.12.2015 | 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: 2157700235779) |
| 04.12.2015 | 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: 2157700235768) |
| 04.12.2015 | 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: 2157700235757) |
| 04.12.2015 | 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: 2157700235746) |
| 02.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700231434) |
| 13.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700208785) |
| 15.09.2015 | 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: 2157700170087) |
| 28.08.2015 | 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: 2157700160748) |
| 28.08.2015 | 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: 2157700160704) |
| 18.08.2015 | 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: 2157700150970) |
| 31.07.2015 | 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: 2157700140300) |
| 22.12.2014 | 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: 2147700030124) |
| 25.09.2014 | 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: 2147711010973) |
| 02.09.2014 | 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: 2147711009730) |
| 23.12.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711016287) |
| 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: 2137711010391) |
| 29.03.2013 | 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: 2137711003967) |
| 15.10.2012 | 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: 2127711016520) |
| 16.02.2012 | 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: 2127711002538) |
| 29.12.2011 | 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: 2117711026630) |
| 02.09.2011 | 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: 2117711019369) |
| 20.04.2011 | 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: 2117711008017) |
| 24.11.2010 | 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: 2107711020602) |
| 12.11.2010 | 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: 2107711018600) |
| 13.10.2010 | 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: 2107711015388) |
| 20.07.2010 | 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: 2107711009228) |
| 06.07.2010 | 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: 2107711008315) |
| 26.10.2009 | 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: 2097711020163) |
| 11.09.2009 | 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: 2097711017831) |
| 25.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711016401) |
| 10.08.2009 | 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: 2097711015092) |
| 20.07.2009 | 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: 2097711013893) |
| 24.06.2009 | 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: 2097711012738) |
| 08.06.2009 | 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: 2097711012243) |
| 14.05.2009 | 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: 2097711011066) |
| 22.04.2009 | 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: 2097711009999) |
| 01.10.2008 | 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: 2087711008922) |
| 16.07.2008 | 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: 2087711006458) |
| 16.07.2008 | 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: 2087711006436) |
| 27.06.2008 | 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: 2087711005875) |
| 25.07.2007 | 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: 2077711006680) |
| 04.10.2006 | 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: 2067711008847) |
| 16.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004172) |
| 28.07.2005 | 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: 2057711009640) |
| 05.07.2005 | 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: 2057711008397) |
| 01.07.2005 | 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: 2057711008276) |
| 29.04.2005 | 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: 2057711005163) |
| 27.04.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711004998) |
| 27.04.2005 | 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: 2057711004987) |
| 12.01.2005 | 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: 2057711000136) |
| 09.11.2004 | 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: 2047711011280) |
| 22.03.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711003096) |
| 03.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.02.2004 | 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: ) |
| 19.09.2003 | 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: 2037711011864) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010170) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010160) |
| 27.06.2003 | 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: ) |
| 27.06.2003 | 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: ) |
| 27.09.2002 | 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: 2027744002427) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739179160) |
Employees
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:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 51 inspection. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings. More...