LLC "KB "MEZHTRASTBANK"
Status
have a problem
Authorized capital
443 736 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KB "MEZHTRASTBANK"
"Kommercheskii Mezhregionalnyi Trastovyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
127055, g.Moskva, ul Obrazcova, d. 7
INN and KPP (TIN and RRC)
7730045575, 771501001
OGRN (Primary State Register Number)
1027739067696
Authorized capital
443 736 000 rub.
Registration date
24.04.1996
Age of organization
29 years 11 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.08.2025
(current status at the beginning of the year, without changes made)
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: 2016-04-26
GRN: 2167700141354
Head of Organization
Representative of the Bankruptcy Trustee
Mindzyak Sergei Stepanovich
from 14.04.2021
INN 772330846670
Founders (13)
Sokovyh Elena Stanislavovna
Share size: 26 624 160 rub. (6%)
INN 772435927013
Kuida Igor Anatolevich
Share size: 181 220 920 rub. (40.8398%)
INN 772900974229
Gorislavceva Inna Mihailovna
Share size: 42 154 920 rub. (9.5%)
INN 771400390760
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GALAD TORG"
Share size: 36 829 000 rub. (8.2997%)
INN 7714230919
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA FIRMA "UNIVERDOK"
Share size: 7 964 000 rub. (1.7947%)
INN 7730048953
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHINAR ++"
Share size: 8 000 000 rub. (1.8028%)
INN 7729252464
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRIZ+++"
Share size: 8 020 000 rub. (1.8073%)
INN 7719065433
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA PRIZ PLYUS"
Share size: 7 790 000 rub. (1.17555%)
INN 7719175820
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HROMOS"
Share size: 8 000 000 rub. (1.8028%)
INN 7719044546
ZAKRYTOE AKCIONERNOE OBSHESTVO "AGENTSTVO PRAVOVOI ZASHITY "RIP"
Share size: 26 414 000 rub. (5.9526%)
INN 7714216150
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVINGIIMPEKS"
Share size: 27 229 000 rub. (6.1363%)
INN 7714254081
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORG-TRAST"
Share size: 35 521 000 rub. (8.0049%)
INN 7718166541
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIDZHEN"
Share size: 27 969 000 rub. (6.303%)
INN 7723197760
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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: 1067385656
Registration date: 2011-03-17
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: 1067385656
Registration date: 2018-09-01
Entries in the EGRUL (48)
| 02.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719978195) |
| 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: 2257711254238) |
| 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: 2257711254227) |
| 09.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706612349) |
| 29.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703337341) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701652845) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709333101) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708366950) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702900280) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710662045) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702993320) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700095635) |
| 03.10.2018 | 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: 2187700526583) |
| 27.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700308498) |
| 01.02.2017 | 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: 2177700060316) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044531) |
| 26.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700141354) |
| 31.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167700117825) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700116164) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700079369) |
| 29.01.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700063430) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700237913) |
| 03.11.2015 | 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: 2157700197345) |
| 03.11.2015 | 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: 2157700197334) |
| 27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700195190) |
| 16.10.2015 | 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: 2157700188435) |
| 14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700186466) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700145216) |
| 29.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700076774) |
| 23.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013393) |
| 07.10.2014 | 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: 2147711011842) |
| 26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711005430) |
| 21.04.2014 | 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: 2147711003670) |
| 25.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711013471) |
| 08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004407) |
| 24.08.2011 | 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: 2117711018962) |
| 23.03.2011 | 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: 2117711005641) |
| 23.03.2011 | 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: 2117711005630) |
| 11.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711004563) |
| 16.06.2010 | 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: 2107711007226) |
| 16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007215) |
| 20.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711011209) |
| 13.05.2008 | 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: 2087711004600) |
| 24.12.2004 | 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: 2047711013140) |
| 29.04.2003 | 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: 2037711002591) |
| 04.09.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744001393) |
| 20.08.2002 | 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: 2027744000777) |
| 14.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739067696) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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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 2024:
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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 —
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 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
# 222282 from 21.09.2002 (Terminated)
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...