KB "KREDITIMPEKS BANK"(OOO)
Status
liquidated
Authorized capital
112 800 000 rub.
Revenues
—
Employees in 2023
—
General information
KB "KREDITIMPEKS BANK"(OOO)
Kommercheskii Bank "Kreditimpeks Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119002, Moskva, ul. Arbat, d. 54/2, Str. 1
INN and KPP (TIN and RRC)
7730030466, 770401001
OGRN (Primary State Register Number)
1027739441014
Authorized capital
112 800 000 rub.
Registration date
28.08.1992
Age of organization
33 years 0 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-07-11
GRN: 2227706445140
Head of Organization
Representative of the Bankruptcy Trustee
Sorokin Aleksandr Alekseevich
from 16.04.2021
INN 771671572604
Founders (9)
Malkov Oleg Lvovich
Share size: 10 000 000 rub. (8.865%)
INN 502900626327
Kataya Dmitrii Valerievich
Share size: 19 961 839 rub. (17.7%)
INN 770401011860
SHkurko Georgii Sergeevich
Share size: 14 684 361 rub. (13.02%)
INN —
Kataya Vladislav Valerievich
Share size: 2 593 800 rub. (2.3%)
INN 502400594652
Canava Olga Viktorovna
Share size: 2 000 000 rub. (1.77%)
INN 773606410075
Sirin Igor Viktorovich
Share size: 17 000 000 rub. (15.07%)
INN 502400589691
Ilichev Vasilii Valentinovich
Share size: 10 000 000 rub. (8.865%)
INN 782580531197
Eremeev Sergei Vasilevich
Share size: 14 000 000 rub. (12.41%)
INN 772823715690
Obschestvo s ogranichennoi otvetstvennostyu Ordkom
Share size: 22 560 000 rub. (20%)
INN 7730121402
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103061157
Registration date: 2009-11-13
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773110927977011
Registration date: 2016-09-16
Entries in the EGRUL (37)
| 11.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706445173) |
| 11.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227706445140) |
| 15.04.2022 | 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: 2227703368572) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703076094) |
| 01.03.2019 | 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: 2197700077507) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700674478) |
| 19.06.2017 | 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: 2177700179864) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046918) |
| 23.11.2016 | 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: 2167700699241) |
| 02.11.2016 | 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: 2167700603904) |
| 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: 2167700581827) |
| 04.10.2016 | 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: 2167700504960) |
| 03.10.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700500658) |
| 03.09.2016 | 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: 2167700299127) |
| 21.11.2014 | 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: 2147711015120) |
| 30.10.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711013921) |
| 30.10.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711013910) |
| 17.07.2014 | 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: 2147711007420) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711007365) |
| 03.06.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711005792) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711001635) |
| 27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014221) |
| 27.06.2011 | 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: 2117711014210) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711007544) |
| 05.04.2010 | 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: 2107711003684) |
| 16.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711013607) |
| 11.06.2009 | 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: 2097711012364) |
| 07.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711007162) |
| 07.08.2008 | 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: 2087711007151) |
| 21.05.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077711004127) |
| 21.05.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077711004116) |
| 21.05.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077711004094) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000376) |
| 16.01.2007 | 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: 2077711000365) |
| 21.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067711003292) |
| 10.11.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711013448) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739441014) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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 2022
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 165 completed enforcement proceedings. More...