AO KB "BTF"
Status
have a problem
Authorized capital
490 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO KB "BTF"
Akcionernoe Obschestvo Kommercheskii Bank "Bank Torgovogo Finansirovaniya"
Legal address
109012, g.Moskva, ul. Nikolskaya, d. 10
INN and KPP (TIN and RRC)
9710028021, 771001001
OGRN (Primary State Register Number)
1177700006780
Authorized capital
490 000 000 rub.
Registration date
17.04.2017
Age of organization
8 years 11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.01.2025
(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: 2019-02-04
GRN: 2197700052207
Information about the legal predecessor:
KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1037739296825
INN: 7730027618
Date: 2017-04-17
GRN: 1177700006780
Head of Organization
Representative of the Bankruptcy Trustee
Mindzyak Sergei Stepanovich
from 24.09.2019
INN 772330846670
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 (2):
66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision 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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1096323025
Registration date: 2017-04-21
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: 1096323025
Registration date: 2017-04-25
Entries in the EGRUL (15)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700698242) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700698231) |
| 29.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703337165) |
| 24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700252000) |
| 04.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700052218) |
| 04.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197700052207) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700581286) |
| 04.10.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700572442) |
| 03.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700193548) |
| 03.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700145621) |
| 03.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700145610) |
| 25.04.2017 | 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: 2177700139351) |
| 24.04.2017 | 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: 2177700137020) |
| 20.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700133081) |
| 17.04.2017 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1177700006780) |
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:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
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 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...