LLC PIR BANK
Status
have a problem
Authorized capital
750 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC PIR BANK
Limited Liability Company Bank Promyshlenno-Investicionnyh Raschetov
Legal address
121099, g.Moskva, B-R Novinskii, d. 3, Str. 1
INN and KPP (TIN and RRC)
7708031739, 770401001
OGRN (Primary State Register Number)
1027739735100
Authorized capital
750 000 000 rub.
Registration date
03.10.1995
Age of organization
30 years 2 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.08.2025
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: 2019-01-18
GRN: 2197700037907
Head of Organization
Representative of the Bankruptcy Trustee
Levanov Vitalii Alekseevich
from 22.06.2023
INN 132606203438
Founders (13)
Baginskii Aleksei Valerevich
Share size: 6 750 000 rub. (0.9%)
INN 440125957641
Muhtulova Natalya Alekseevna
Share size: 27 375 000 rub. (3.65%)
INN 781000097820
YAhinson Vadim Markovich
Share size: 71 185 989 rub. (9.4914652%)
INN 772577436860
Davydova Tatyana Alekseevna
Share size: 74 898 489 rub. (9.9864652%)
INN 770900346654
Cvetkov Aleksei Ivanovich
Share size: 45 690 522 rub. (6.0920696%)
INN 773108939081
Serebrennikov Andrei Aleksandrovich
Share size: 74 962 500 rub. (9.995%)
INN 773008249126
Deeva YUliya Andreevna
Share size: 74 962 500 rub. (9.995%)
INN 502204535900
Ikonnikova Elena Olegovna
Share size: 74 925 000 rub. (9.99%)
INN 772013402515
Dobrin Andrei Leonidovich
Share size: 74 850 000 rub. (9.98%)
INN 772164278041
Suhova Elizaveta Valentinovna
Share size: 74 925 000 rub. (9.99%)
INN 616201254337
Ryk Andrei Romanovich
Share size: 74 925 000 rub. (9.99%)
INN 504409022597
Elisaveckii Gennadii Timofeevich
Share size: 67 800 000 rub. (9.04%)
INN 332605458750
Zakrytoe Akcionernoe Obschestvo "Finansovo-Promyshlennyi Koncern "Sistemnye Tehnologii"
Share size: 6 750 000 rub. (0.9%)
INN 7708073866
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 1082167444
Registration date: 2004-11-29
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: 1082167444
Registration date: 2018-09-01
Entries in the EGRUL (84)
| 12.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257720372820) |
| 06.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718129293) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709647622) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709647611) |
| 31.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257706185097) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257702433668) |
| 17.01.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2257702164036) |
| 13.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257701158537) |
| 06.12.2024 | 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: 2247712700431) |
| 09.09.2024 | 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: 2247708875115) |
| 14.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703745947) |
| 17.10.2023 | 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: 2237709683539) |
| 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: 2237705147018) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711183280) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711183258) |
| 11.04.2022 | 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: 2227703200855) |
| 25.09.2020 | 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: 2207710103280) |
| 18.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197700037907) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700038743) |
| 19.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700595234) |
| 12.10.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700584322) |
| 12.10.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700584311) |
| 03.10.2018 | 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: 2187700528816) |
| 02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700518597) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700486940) |
| 23.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700455380) |
| 19.06.2018 | 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: 2187700425537) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700419212) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700392670) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700390909) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700339970) |
| 19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700338429) |
| 28.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700276972) |
| 13.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700231817) |
| 17.05.2017 | 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: 2177700152628) |
| 18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700129704) |
| 14.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700128131) |
| 14.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700128109) |
| 01.04.2017 | 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: 2177700115910) |
| 27.03.2017 | 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: 2177700104514) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700082844) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045576) |
| 10.01.2017 | 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: 2177700037964) |
| 05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700711594) |
| 20.11.2016 | 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: 2167700693917) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700500779) |
| 18.09.2016 | 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: 2167700417366) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700267183) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700145315) |
| 05.09.2014 | 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: 2147711009906) |
| 31.07.2014 | Submission of information on the registration of an individual at the place of residence (GRN: 2147711008146) |
| 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: 2147711003867) |
| 31.01.2013 | 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: 2137711001349) |
| 14.01.2013 | 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: 2137711000250) |
| 13.06.2012 | 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: 2127711009655) |
| 25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711008753) |
| 22.05.2012 | 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: 2127711008412) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711000339) |
| 28.09.2010 | 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: 2107711014365) |
| 08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711008470) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001561) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711021131) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711021120) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711018910) |
| 01.10.2009 | 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: 2097711018909) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015796) |
| 26.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711001750) |
| 26.02.2009 | 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: 2097711001738) |
| 08.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011661) |
| 08.12.2008 | 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: 2087711011650) |
| 28.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010860) |
| 28.11.2007 | 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: 2077711010639) |
| 27.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010628) |
| 25.10.2007 | 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: 2077711009583) |
| 28.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004370) |
| 28.05.2007 | 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: 2077711004369) |
| 20.12.2006 | 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: 2067711011465) |
| 04.02.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711001203) |
| 27.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711013249) |
| 17.08.2004 | 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: 2047711007936) |
| 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: 2047711004064) |
| 20.03.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711001227) |
| 14.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711000776) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739735100) |
Employees
Number of employees in 2024:
—
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:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
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 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
# 163730 from 30.04.1998 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...