KB "BFG-KREDIT" (OOO)
Status
have a problem
Authorized capital
600 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "BFG-KREDIT" (OOO)
Kommercheskii Bank "Bfg-Kredit" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
121165, g.Moskva, Pr-Kt Kutuzovskii, D.35/30
INN and KPP (TIN and RRC)
7730062041, 773001001
OGRN (Primary State Register Number)
1037739226128
Authorized capital
600 000 000 rub.
Registration date
27.08.1997
Age of organization
28 years 7 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2026
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: 2016-10-17
GRN: 2167700527058
Head of Organization
Representative of the Bankruptcy Trustee
Lozovaya YUliya Aleksandrovna
from 21.10.2021
INN 772607132975
Founders (6)
Mafcir Evgenii
Share size: 60 000 000 rub. (10%)
INN 773013632912
Glocer YUrii Aleksandrovich
Share size: 238 000 000 rub. (39.666666666667%)
INN 770802321210
Glocer Galina Semenovna
Share size: 32 000 000 rub. (5.333333333333%)
INN 770504867212
Horoshilova Tamara Dmitrievna
Share size: 117 000 000 rub. (19.5%)
INN 770404246204
KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "FESTORIYA KONSALTENTS LIMITED"
Share size: 93 000 000 rub. (15.5%)
INN
CHASTNAYA AKCIONERNAYA KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "KOSA HOLDINGZ LIMITED"
Share size: 60 000 000 rub. (10%)
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (60)
| 10.04.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267703197265) |
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267703036709) |
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702108166) |
| 16.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257721509736) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705277916) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705277905) |
| 20.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247711670402) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710981661) |
| 21.10.2021 | 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: 2217709804145) |
| 12.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707074396) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710190521) |
| 25.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700323060) |
| 18.12.2019 | 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: 2197700316493) |
| 30.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700603176) |
| 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: 2187700526099) |
| 08.04.2018 | 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: 2187700226998) |
| 07.04.2018 | 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: 2187700191248) |
| 13.02.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700133135) |
| 01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700166279) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046995) |
| 28.10.2016 | 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: 2167700547595) |
| 17.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700527058) |
| 18.09.2016 | 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: 2167700416981) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700267117) |
| 27.07.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700262343) |
| 08.07.2016 | 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: 2167700246492) |
| 23.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700222358) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700137108) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700047790) |
| 24.02.2015 | 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: 2157700047789) |
| 26.04.2013 | 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: 2137711005430) |
| 26.02.2013 | 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: 2137711002592) |
| 04.02.2013 | 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: 2137711001492) |
| 29.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711017080) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711016024) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015859) |
| 07.12.2011 | 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: 2117711025551) |
| 10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711021944) |
| 08.12.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107711021790) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015268) |
| 23.06.2009 | 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: 2097711012639) |
| 04.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012144) |
| 26.03.2008 | 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: 2087711002894) |
| 04.03.2008 | 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: 2087711002223) |
| 21.02.2008 | 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: 2087711001794) |
| 21.02.2008 | 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: 2087711001728) |
| 25.01.2008 | 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: 2087711000683) |
| 13.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007229) |
| 13.08.2007 | 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: 2077711007207) |
| 26.04.2007 | 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: 2077711003478) |
| 05.03.2007 | 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: 2077711001938) |
| 09.01.2007 | 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: 2077711000134) |
| 04.10.2006 | 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: 2067711008946) |
| 30.06.2006 | 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: 2067711005547) |
| 10.03.2006 | 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: 2067711001873) |
| 24.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711014260) |
| 24.11.2005 | 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: 2057711014250) |
| 18.11.2004 | 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: 2047711011764) |
| 03.02.2004 | 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: 2047711001171) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739226128) |
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
In 2024: —
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
small business from 10.07.2021
Register of accredited IT companies
not on the registry
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 35 completed enforcement proceedings. More...