KOMMERCHESKII BANK "SDB" (OOO)
Status
have a problem
Authorized capital
29 700 000 rub.
Revenues
—
Employees in 2024
—
General information
KOMMERCHESKII BANK "SDB" (OOO)
Kommercheskii Bank "Sahadaimondbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
101000, g.Moskva, Per. Kolpachnyi, D.9, K.1
INN and KPP (TIN and RRC)
7709167933, 770901001
OGRN (Primary State Register Number)
1027739200884
Authorized capital
29 700 000 rub.
Registration date
09.10.1995
Age of organization
30 years 3 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2025
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: 2011-04-07
GRN: 2117711006818
Head of Organization
Representative of the Bankruptcy Trustee
Levanov Vitalii Alekseevich
from 22.06.2023
INN 132606203438
Founders (9)
Dondukov Aleksandr Nikolaevich
Share size: 1 921 000 rub.
INN 771002594919
Efimov Vasilii Moiseevich
Share size: 1 177 000 rub.
INN 143512601600
Gaiovishina Irina Aleksandrovna
Share size: 7 473 000 rub.
INN 770701777462
Bochkarev Leonid Ivanovich
Share size: 1 921 000 rub.
INN 772133772564
Pahomova Tatyana YUrevna
Share size: 5 768 000 rub.
INN 772633302398
Maksimova Nadezhda Vladimirovna
Share size: 2 792 000 rub.
INN 143509904926
Ohotnikov Andrei Viktorovich
Share size: 1 921 000 rub.
INN 781307663560
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNO-FINANSOVAYA KOMPANIYA "DIASKON-FINANS"
Share size: 6 727 000 rub.
INN 1435117704
MINISTERSTVO IMUSHESTVENNYH OTNOSHENII RESPUBLIKI SAHA (YAKUTIYA)
Share size: 1 000 000 rub. (4.45%)
INN 1435027592
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 1073523274
Registration date: 1995-10-18
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: 1073523274
Registration date: 1995-10-17
Entries in the EGRUL (49)
| 23.12.2025 | 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: 2257724637520) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708936802) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708936791) |
| 22.06.2023 | 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: 2237705147007) |
| 24.02.2022 | 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: 2227701559941) |
| 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: 2227700045857) |
| 18.02.2021 | 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: 2217701207964) |
| 19.11.2018 | 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: 2187700618488) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700603000) |
| 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: 2187700280095) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700354698) |
| 14.06.2017 | 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: 2177700176168) |
| 16.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700070832) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046071) |
| 28.10.2016 | 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: 2167700576899) |
| 26.09.2016 | 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: 2167700475150) |
| 17.03.2014 | 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: 2147711002580) |
| 26.08.2013 | 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: 2137711010875) |
| 07.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117711006829) |
| 07.04.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117711006818) |
| 04.10.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107711015124) |
| 04.10.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107711015113) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711002045) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711000241) |
| 26.08.2009 | 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: 2097711016522) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015257) |
| 28.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711014234) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011045) |
| 25.11.2008 | 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: 2087711011012) |
| 22.05.2008 | 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: 2087711004830) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004346) |
| 21.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000420) |
| 21.01.2008 | 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: 2087711000419) |
| 01.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004611) |
| 01.06.2007 | 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: 2077711004600) |
| 21.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711011608) |
| 21.12.2006 | 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: 2067711011586) |
| 23.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711009639) |
| 23.10.2006 | 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: 2067711009628) |
| 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: 2067711005965) |
| 15.05.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711003919) |
| 22.02.2006 | 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: 2067711001554) |
| 18.03.2005 | 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: 2057711003084) |
| 30.12.2004 | 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: 2047711013414) |
| 26.05.2004 | 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: 2047711005010) |
| 24.06.2003 | 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: 2037711004000) |
| 12.03.2003 | 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: 2037711000600) |
| 19.09.2002 | 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: 2027744001998) |
| 17.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739200884) |
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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...
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