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 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.08.2025
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: 2016-04-26
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: —
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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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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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. More...