KB "EKSPRESS-KREDIT" (AO)
Kommercheskii Bank "Ekspress-Kredit" (Akcionernoe Obschestvo)
Status
have a problem
Authorized capital
563 263 100 rub.
Revenues
—
Employees in 2024
—
General information
KB "EKSPRESS-KREDIT" (AO)
Kommercheskii Bank "Ekspress-Kredit" (Akcionernoe Obschestvo)
Legal address
105037, g.Moskva, ul. 3-YA Pryadilnaya, D.3
INN and KPP (TIN and RRC)
7719020344, 771901001
OGRN (Primary State Register Number)
1027739290270
Authorized capital
563 263 100 rub.
Registration date
30.09.1991
Age of organization
34 years 2 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-04-14
GRN: 2177700128241
Head of Organization
Representative of the Bankruptcy Trustee
Burkov Sergei Valerevich
from 06.12.2021
INN 772002037677
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (52)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711841913) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711841902) |
| 01.01.2022 | 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: 2227700090473) |
| 06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711217910) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709875690) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714132283) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710195196) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708344600) |
| 09.06.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2177700174826) |
| 14.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177700128241) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049096) |
| 26.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700735520) |
| 17.11.2016 | 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: 2167700670916) |
| 16.11.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700670784) |
| 16.11.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700670773) |
| 16.11.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700670751) |
| 16.11.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700670740) |
| 16.11.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700670102) |
| 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: 2167700590352) |
| 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: 2167700308092) |
| 02.12.2015 | 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: 2157700231478) |
| 01.12.2015 | 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: 2157700231214) |
| 01.12.2015 | 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: 2157700231203) |
| 01.12.2015 | 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: 2157700231192) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700144182) |
| 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: 2157700138803) |
| 04.06.2015 | 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: 2157700102790) |
| 20.05.2015 | 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: 2157700090051) |
| 08.12.2014 | 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: 2147711016297) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012315) |
| 01.10.2014 | 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: 2147711011512) |
| 15.08.2014 | 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: 2147711008861) |
| 04.12.2013 | 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: 2137711015396) |
| 03.09.2012 | 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: 2127711014638) |
| 23.11.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711024781) |
| 23.11.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711024770) |
| 23.11.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711024760) |
| 09.11.2011 | 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: 2117711023747) |
| 11.08.2011 | 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: 2117711017994) |
| 27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711012495) |
| 02.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711017094) |
| 08.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711011573) |
| 01.07.2008 | 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: 2087711005886) |
| 07.02.2008 | 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: 2087711001332) |
| 13.09.2006 | 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: 2067711008495) |
| 23.04.2004 | 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: 2047711004108) |
| 23.04.2004 | 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: ) |
| 24.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711013184) |
| 24.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711013173) |
| 28.08.2003 | 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: 2037711007717) |
| 21.11.2002 | 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: 2027744005276) |
| 01.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739290270) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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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
small business from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...
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