KB "MRB" (OOO)
Status
have a problem
Authorized capital
306 000 000 rub.
Revenues
—
Employees in 2023
—
General information
KB "MRB" (OOO)
Kommercheskii Bank "Mezhregionbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
109341, g.Moskva, ul. Lyublinskaya, D.151
INN and KPP (TIN and RRC)
2112001380, 772301001
OGRN (Primary State Register Number)
1027739435668
Authorized capital
306 000 000 rub.
Registration date
25.05.2001
Age of organization
24 years 3 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
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: 2016-01-29
GRN: 2167700064255
Head of Organization
Representative of the Bankruptcy Trustee
Gromova Darya Nikolaevna
from 30.03.2023
INN 691300830022
Founders (12)
YAnchuk Tatyana Andreevna
Share size: 25 000 000 rub. (8.1699%)
INN 772850650949
Taisoeva Natalya Salahovna
Share size: 25 000 000 rub. (8.1699%)
INN 507561137656
Mironova Marina Olegovna
Share size: 28 000 000 rub. (9.1503%)
INN 771921258400
Belova Marina Vladimirovna
Share size: 28 000 000 rub. (9.1503%)
INN 504000918546
Vinec Aleksandr Bronislavovich
Share size: 25 000 000 rub. (8.1699%)
INN 771406389866
ZHmulevskaya Marina Fedorovna
Share size: 25 000 000 rub. (8.1699%)
INN 505004616682
Gevorkyan Anastasiya Anatolevna
Share size: 25 000 000 rub. (8.1699%)
INN 772370528508
Popov Anatolii Evgenevich
Share size: 25 000 000 rub. (8.1699%)
INN 290100331175
Rogova Mira Anatolevna
Share size: 25 000 000 rub. (8.1699%)
INN 500309799248
SHilyaev Valerii Vladimirovich
Share size: 25 000 000 rub. (8.1699%)
INN 505600665031
Albakov Ruslan Borisovich
Share size: 25 000 000 rub. (8.1699%)
INN 060300377609
Zaslavec Sergei Konstantinovich
Share size: 25 000 000 rub. (8.1699%)
INN 505009475925
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (47)
| 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: 2257711006771) |
| 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: 2257711006760) |
| 19.12.2024 | 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: 2247713254215) |
| 20.06.2024 | 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: 2247705962249) |
| 30.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702822575) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711186283) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711186272) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711186250) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711185480) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711185470) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708925740) |
| 18.02.2021 | 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: 2217701194489) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700179587) |
| 26.02.2019 | 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: 2197700074724) |
| 12.04.2018 | 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: 2187700321950) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047765) |
| 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: 2167700587426) |
| 02.09.2016 | 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: 2167700296465) |
| 29.01.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700064255) |
| 03.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700233392) |
| 20.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700222249) |
| 02.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157700163421) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700144248) |
| 26.02.2015 | 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: 2157700048548) |
| 07.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711014284) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012260) |
| 25.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711009202) |
| 21.02.2013 | 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: 2137711002361) |
| 21.02.2013 | 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: 2137711002350) |
| 22.01.2013 | 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: 2137711000755) |
| 19.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000668) |
| 19.01.2012 | 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: 2127711000657) |
| 14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019776) |
| 02.02.2010 | 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: 2107711001022) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015609) |
| 01.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711008989) |
| 01.10.2007 | 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: 2077711008978) |
| 29.09.2006 | 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: 2067711008880) |
| 23.01.2006 | 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: 2067711000487) |
| 01.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001027) |
| 01.02.2005 | 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: 2057711001016) |
| 26.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010807) |
| 24.09.2003 | 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: 2037711012062) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711011479) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711011468) |
| 23.04.2003 | 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: 2037711002481) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739435668) |
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
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:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
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 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
# 301164 from 14.02.2006 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.