KB "METROPOL" OOO
Status
have a problem
Authorized capital
200 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "METROPOL" OOO
Kommercheskii Bank "Metropol" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
119049, g.Moskva, ul. Donskaya, D.7, K.3
INN and KPP (TIN and RRC)
7706005050, 770601001
OGRN (Primary State Register Number)
1027739572740
Authorized capital
200 000 000 rub.
Registration date
24.12.1991
Age of organization
34 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.12.2025
(current status at the beginning of the year, without changes made)
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: 2017-03-03
GRN: 2177700079049
Head of Organization
Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 27.12.2023
INN 732719002200
Founders (8)
Steksov Valerii Ivanovich
Share size: 92 400 rub. (0.046%)
INN 772131546376
Vornovickaya Anna Evgenevna
Share size: 4 000 000 rub. (2%)
INN 770504151813
CHesnokov Dmitrii Valentinovich
Share size: 4 000 rub. (0.002%)
INN 772907709692
Tumanov Mihail Mihailovich
Share size: 503 700 rub. (0.252%)
INN 771812184519
Kotyuzhanskii Aidar Garrievich
Share size: 109 824 900 rub. (54.912%)
INN 773600464885
OTKRYTOE AKCIONERNOE OBSHESTVO "EKSEL-T"
Share size: 53 530 000 rub. (26.765%)
INN 7702006310
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPERT-FINANSY"
Share size: 27 450 000 rub. (13.725%)
INN 7730054932
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNAYA ASSOCIACIYA RYBSTROI"
Share size: 4 595 000 rub. (2.298%)
INN 7708050139
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 № 6 po g. Moskve
Federal Tax Service code: 7706
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: 1050463122
Registration date: 1994-04-26
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: 1050463122
Registration date: 1993-05-25
Entries in the EGRUL (43)
| 11.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257724247647) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712194144) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712194133) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712929540) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700167054) |
| 13.12.2022 | 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: 2227714270606) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711017488) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711017477) |
| 28.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711368258) |
| 27.11.2019 | 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: 2197700302061) |
| 31.07.2019 | 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: 2197700209419) |
| 08.07.2019 | 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: 2197700188850) |
| 01.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700604925) |
| 26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700345205) |
| 03.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177700079049) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045500) |
| 28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700705808) |
| 18.11.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700672973) |
| 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: 2167700575689) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700477998) |
| 15.09.2016 | 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: 2167700364434) |
| 19.12.2014 | 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: 2147711017188) |
| 03.12.2014 | 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: 2147711015769) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006650) |
| 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: 2147711003856) |
| 14.04.2014 | 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: 2147711003427) |
| 09.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711011623) |
| 20.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711010688) |
| 26.07.2012 | 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: 2127711011888) |
| 24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711001032) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711008161) |
| 06.05.2010 | 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: 2107711005400) |
| 06.05.2010 | 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: 2107711005390) |
| 06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005378) |
| 15.03.2010 | 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: 2107711002804) |
| 15.03.2010 | 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: 2107711002793) |
| 14.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711008461) |
| 07.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711012808) |
| 07.10.2005 | 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: 2057711012797) |
| 29.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711012204) |
| 29.11.2004 | 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: 2047711012193) |
| 05.03.2004 | 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: ) |
| 19.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739572740) |
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.