Status
Authorized capital
Revenues
Employees in 2025
KB "MRBBANK" (OOO)
Kommercheskii Bank "Mezhdunarodnyi Raschetnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
Zaporozhskaya Oblast, g. Melitopol, R-N Melitopolskii, ul. Geroev Ukrainy, d. 65
INN and KPP (TIN and RRC)
9001000948, 900101001
OGRN (Primary State Register Number)
1229000001141
Authorized capital
—
Registration date
15.05.2015
Age of organization
11 years 1 month 22 days
City
Melitopol
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2023-01-11
GRN: 2239000001447
Head of the Legal Entity
Dzgoev Oleg CHermenovich
from 24.11.2022
INN 150305131250
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001
Address: Zaporozhskaya oblast, m.r-n Melitopolskii, g.p. Melitopolskoe, g. Melitopol, ul. Belyaeva, d. 57A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zaporozhskoi oblasti
Pension Fund code: 096001
Pension Fund registration number: 096001000210
Registration date: 2022-11-25
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 11.01.2023 | Recognition of the state registration of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2239000001447) |
| 25.11.2022 | 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: 2229000025615) |
| 24.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229000001338) |
| 24.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229000001141) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.