Status

active

Authorized capital

323 131 725 rub.

Revenues

Employees in 2024

General information

LLC KB "STOLICHNYI KREDIT"
Limited Liability Company Kommercheskii Bank "Stolichnyi Kredit"

Legal address
105005, g.Moskva, ul. Baumanskaya, D.54, Stroenie 1

INN and KPP (TIN and RRC)
7718103767, 770101001

OGRN (Primary State Register Number)
1027739199927

Authorized capital
323 131 725 rub.

Registration date
24.05.1994

Age of organization
31 year 10 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
CHuryumov Ivan Valerevich
from 24.02.2021
INN 526212102604

Founders (10)

Larionova Vera Leonidovna
Share size: 63 527 697.14 rub. (19.66%)
INN 631626243342

Guskova YUliya Pavlovna
Share size: 31 666 909.05 rub. (9.8%)
INN 665101163157

Tyulkin Ivan Aleksandrovich
Share size: 6 268 755.46 rub. (1.94%)
INN 666103690841

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " UPRAVLYAYUSHAYA KOMPANIYA "STABKOM"
Share size: 31 666 909.05 rub. (9.8%)
INN 6319154655

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA "KEPITAL"
Share size: 31 666 909.05 rub. (9.8%)
INN 5020086446

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGENTSTVO "MOSKOVSKAYA NEDVIZHIMOST"
Share size: 31 666 909.05 rub. (9.8%)
INN 7705674080

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AAA-INVEST"
Share size: 31 666 909.05 rub. (9.8%)
INN 7722812734

AKCIONERNOE OBSHESTVO "BAZOVYI AKTIV"
Share size: 31 666 909.05 rub. (9.8%)
INN 9726013616

AKCIONERNOE OBSHESTVO "YUMA-ST"
Share size: 31 666 909.05 rub. (9.8%)
INN 9721142086

AKCIONERNOE OBSHESTVO «METALLSTROIINVEST»
Share size: 31 666 909.05 rub. (9.8%)
INN 9704221154

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (8):
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.12Dealer activity
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.3Activities for the provision of cash processing services
    66.19.5Provision of services for the storage of valuables, depository activities

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: 077
Pension Fund registration number: 1016554964
Registration date: 2013-03-27

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: 1016554964
Registration date: 2016-09-16

Entries in the EGRUL (58)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706896929)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706896918)
16.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703805435)
04.12.2023 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: 2237711998709)
18.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709771715)
03.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707293525)
04.02.2023 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237701028300)
03.02.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2237700975290)
10.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227714220150)
29.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708036147)
16.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703406203)
16.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703405170)
12.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703224230)
24.03.2022 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: 2227702629405)
01.07.2021 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: 2217705662315)
06.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703694536)
24.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701374592)
18.01.2021 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: 2217700254528)
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: 2207710652500)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705313638)
18.03.2020 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: 2207702631156)
27.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700179642)
11.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700166145)
10.06.2019 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: 2197700165518)
21.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700150767)
24.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700131726)
26.12.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2187700675380)
23.11.2018 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: 2187700623185)
03.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700463223)
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: 2187700263331)
26.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700140582)
30.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700105393)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047094)
23.11.2016 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: 2167700699692)
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: 2167700602639)
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: 2167700507016)
09.09.2016 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: 2167700318267)
04.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700267095)
29.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147700042026)
09.12.2014 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: 2147711016352)
21.04.2014 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: 2147711003790)
28.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711015143)
13.11.2013 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: 2137711014483)
02.08.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2137711009863)
12.04.2013 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: 2137711004638)
12.04.2013 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: 2137711004627)
14.03.2013 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: 2137711003307)
25.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006115)
25.05.2010 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: 2107711006104)
22.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711020064)
02.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008966)
02.10.2008 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: 2087711008955)
11.06.2008 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: 2087711005325)
14.01.2008 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: 2087711000200)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005877)
10.07.2006 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: 2067711005866)
17.11.2003 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: 2037711013822)
16.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739199927)

Contacts

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Employees

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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

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 484468 from 08.04.2013 (Terminated)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.