"UM-BANK" OOO
"Um-Bank" Obschestvo s ogranichennoi otvetstvennostyu
Status
have a problem
Authorized capital
750 000 000 rub.
Revenues
—
Employees in 2024
—
General information
"UM-BANK" OOO
"Um-Bank" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
115184, g.Moskva, ul. Bolshaya Ordynka, d. 59, Str 2
INN and KPP (TIN and RRC)
6615001384, 770501001
OGRN (Primary State Register Number)
1026600000063
Authorized capital
750 000 000 rub.
Registration date
17.04.1991
Age of organization
34 years 11 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(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: 2021-10-12
GRN: 2217709511644
Head of Organization
Representative of the Bankruptcy Trustee
Evdokimova Svetlana Ivanovna
from 11.12.2023
INN 462002432866
Founders (1)
SHlyahovoi Andrei Zaharovich
Share size: 750 000 000 rub. (100%)
INN 272508689419
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1109148971
Registration date: 2017-06-22
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: 1109148971
Registration date: 2017-06-10
Entries in the EGRUL (118)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711020763) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711020752) |
| 09.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712735048) |
| 25.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247703115647) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712262269) |
| 15.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707626132) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710661737) |
| 01.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710340372) |
| 12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709513239) |
| 12.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217709511644) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709927380) |
| 21.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700093314) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700071259) |
| 20.02.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197700071248) |
| 07.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700641830) |
| 27.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700625760) |
| 27.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700625759) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700623130) |
| 14.11.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700612229) |
| 17.10.2018 | 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: 2187700592473) |
| 14.12.2017 | 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: 2177700401591) |
| 20.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700340255) |
| 18.10.2017 | 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: 2177700337769) |
| 18.10.2017 | 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: 2177700337736) |
| 18.10.2017 | 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: 2177700337725) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700328276) |
| 26.06.2017 | 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: 2177700184594) |
| 26.06.2017 | 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: 2177700184583) |
| 26.06.2017 | 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: 2177700184572) |
| 26.06.2017 | 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: 2177700184451) |
| 23.06.2017 | 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: 2177700183659) |
| 16.06.2017 | 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: 2177700179402) |
| 14.06.2017 | 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: 2177700175794) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700174386) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700174375) |
| 09.06.2017 | 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: 2177700174309) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176600044267) |
| 27.12.2016 | 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: 2169600128674) |
| 28.03.2016 | 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: 2169600047087) |
| 28.03.2016 | 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: 2169600047054) |
| 28.03.2016 | 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: 2169600047032) |
| 14.03.2016 | 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: 2169600042577) |
| 26.02.2016 | 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: 2169600038584) |
| 26.02.2016 | 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: 2169600038573) |
| 26.02.2016 | 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: 2169600038562) |
| 15.01.2016 | 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: 2169600031710) |
| 11.01.2016 | 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: 2169600030060) |
| 30.12.2015 | 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: 2156600073397) |
| 30.12.2015 | 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: 2156600073375) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156600072682) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156600072671) |
| 25.12.2015 | 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: 2156600072418) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600052959) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600047635) |
| 06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600046766) |
| 01.12.2014 | 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: 2146600048076) |
| 06.10.2014 | 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: 2146600042235) |
| 16.07.2014 | 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: 2146600032676) |
| 16.07.2014 | 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: 2146600032588) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600030950) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600030949) |
| 26.07.2012 | 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: 2126600030225) |
| 26.07.2012 | 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: 2126600030214) |
| 05.07.2012 | 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: 2126600026100) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126600018191) |
| 05.05.2012 | 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: 2126600018158) |
| 06.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600030853) |
| 06.09.2011 | 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: 2116600030831) |
| 20.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2106600039082) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600017544) |
| 21.01.2010 | 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: 2106600001572) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600080180) |
| 22.04.2009 | 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: 2096600015290) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600015279) |
| 13.11.2008 | 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: 2086600054320) |
| 13.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600054308) |
| 23.06.2008 | 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: 2086600036697) |
| 23.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600036686) |
| 20.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600141363) |
| 19.12.2007 | 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: 2076600140923) |
| 27.06.2007 | 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: 2076600100630) |
| 27.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600100620) |
| 13.03.2007 | 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: 2076600057147) |
| 13.03.2007 | 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: 2076600040592) |
| 31.01.2007 | 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: 2076600013862) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600006360) |
| 25.10.2006 | 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: 2069600121303) |
| 25.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600121281) |
| 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: 2069600078634) |
| 13.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600078623) |
| 16.06.2006 | 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: 2069600018992) |
| 15.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600018981) |
| 17.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600011083) |
| 13.04.2006 | 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: 2069600010995) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600010984) |
| 06.04.2006 | 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: 2069600010247) |
| 22.03.2006 | 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: 2069600008971) |
| 07.02.2006 | 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: 2069600003196) |
| 20.12.2005 | 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: 2056605625954) |
| 12.10.2005 | 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: 2056605619871) |
| 04.10.2005 | 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: 2056605619431) |
| 04.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605619420) |
| 14.06.2005 | 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: 2056605611423) |
| 14.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605611401) |
| 13.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605609443) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605608794) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605608783) |
| 03.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605601490) |
| 02.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605601292) |
| 10.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605602855) |
| 10.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605602844) |
| 18.02.2004 | 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: 2046605600600) |
| 12.11.2002 | Submission by the licensing authority of information on the granting of a license (GRN: 2026680000081) |
| 12.11.2002 | Submission by the licensing authority of information on the granting of a license (GRN: 2026680000070) |
| 14.10.2002 | 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: 2026600002230) |
| 04.10.2002 | 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: 2026600001723) |
| 24.07.2002 | 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: 2026600000106) |
| 23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600000063) |
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 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.