LLC "BANK TOCHKA"
Status
active
Authorized capital
3 600 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BANK TOCHKA"
Limited Liability Company "Bank Tochka"
LIMITED LIABILITY COMPANY "BANK TOCHKA"
LLC "BANK TOCHKA"
Legal address
109044, g.Moskva, Per. 3-I Krutickii, d. 11, Pomesch. 7N
INN and KPP (TIN and RRC)
9721194461, 772301001
OGRN (Primary State Register Number)
1237700005157
Authorized capital
3 600 000 000 rub.
Registration date
10.01.2023
Age of organization
3 years 2 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2026
Organization status
Current status:
active
Head of Organization
Individual: access to information is limited in the Unified State Register of Legal Entities
from 10.01.2023
INN —
Founders (1)
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1110591706
Registration date: 2023-01-11
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: 1110591706
Registration date: 2023-01-10
Entries in the EGRUL (14)
| 27.01.2026 | 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: 2267700501968) |
| 14.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717324280) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712053839) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712053828) |
| 21.08.2024 | 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: 2247708057793) |
| 02.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703399997) |
| 02.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703399986) |
| 02.04.2024 | 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: 2247703399975) |
| 27.03.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247703170570) |
| 06.02.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237701054810) |
| 25.01.2023 | 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: 2237700645345) |
| 11.01.2023 | 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: 2237700129027) |
| 10.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700076700) |
| 10.01.2023 | Creation of a legal entity (GRN: 1237700005157) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
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 17 current enforcement proceedings. More...