AO "BANK DALENA"
Status
active
Authorized capital
273 420 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "BANK DALENA"
Akcionernoe Obschestvo "Bank Dalena"
JOINT-STOCK COMPANY "BANK DALENA"
JSC "BANK DALENA"
Legal address
111024, g.Moskva, SH. Entuziastov, d. 17
INN and KPP (TIN and RRC)
7720931020, 772001001
OGRN (Primary State Register Number)
1247700420990
Authorized capital
273 420 000 rub.
Registration date
07.06.2024
Age of organization
1 year 10 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKII INVESTICIONNYI BANK "DALENA"
OGRN: 1027700135540
INN: 7720069320
Date: 2024-06-07
GRN: 1247700420990
Head of Organization
Chairman of the Management Board
Vasileva Olga Sergeevna
from 07.06.2024
INN 771374538657
Founders (0)
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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: 1295141145
Registration date: 2024-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 773906393777391
Registration date: 2024-06-25
Entries in the EGRUL (11)
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702697073) |
| 25.03.2026 | Submission by the licensing authority of information on the granting of a license (GRN: 2267702288159) |
| 25.03.2026 | Submission by the licensing authority of information on the granting of a license (GRN: 2267702288148) |
| 25.03.2026 | Submission by the licensing authority of information on the granting of a license (GRN: 2267702288137) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711885869) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711885858) |
| 13.07.2024 | 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: 2247706868231) |
| 26.06.2024 | 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: 2247706150525) |
| 25.06.2024 | 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: 2247706118955) |
| 07.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705607147) |
| 07.06.2024 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1247700420990) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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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:
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Expenses for 2021:
—
Expenses for 2020:
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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
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
No active or completed enforcement proceedings were found.