KB "KUTUZOVSKII" OOO
Status
liquidated
Authorized capital
200 000 000 rub.
Revenues
—
Employees in 2022
9
General information
KB "KUTUZOVSKII" OOO
Kommercheskii Bank "Kutuzovskii" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
121165, g.Moskva, ul. Studencheskaya, D.44/28
INN and KPP (TIN and RRC)
7730063084, 773001001
OGRN (Primary State Register Number)
1037739771640
Authorized capital
200 000 000 rub.
Registration date
10.01.1995
Age of organization
31 year 1 month 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-20
GRN: 2237702334186
Head of Organization
Representative of the Bankruptcy Trustee
Sorokin Aleksandr Alekseevich
from 15.04.2021
INN 771671572604
Founders (10)
Bogomolova Olga Vitalevna
Share size: 700 000 rub. (0.35%)
INN 771908351619
Varnachaev Aleksandr Anatolevich
Share size: 1 700 000 rub. (0.85%)
INN 772008536841
Krotova Alla Alekseevna
Share size: 1 700 000 rub. (0.85%)
INN 781132008350
Vasilev Anatolii Petrovich
Share size: 3 300 000 rub. (1.65%)
INN 780219892961
CHernyakov Andrei Valerevich
Share size: 26 279 000 rub. (13.1395%)
INN 770303464446
Varygin Vladimir Nikolaevich
Share size: 800 000 rub. (0.4%)
INN 771811680881
Poderegin Aleksandr Nikolaevich
Share size: 1 121 000 rub. (0.5605%)
INN 771517689488
Medveckii Sergei Vladimirovich
Share size: 1 300 000 rub. (0.65%)
INN 771308188209
Obschestvo S Ogranichennoi Otvetstvennostyu "Nauchno-Proizvodstvennoe Obedinenie "Kosmos"
Share size: 163 000 000 rub. (81.5%)
INN 7720068118
Owned by the limited liability company itself
Share size: 100 000 rub. (0.05%)
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812012668
Registration date: 1999-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773000199977251
Registration date: 2018-09-01
Entries in the EGRUL (37)
| 20.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702334197) |
| 20.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237702334186) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710392644) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710392633) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710392622) |
| 15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703051531) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700675402) |
| 04.10.2018 | 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: 2187700554259) |
| 02.05.2017 | 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: 2177700145170) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048722) |
| 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: 2167700559321) |
| 12.09.2016 | 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: 2167700345393) |
| 31.10.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711014020) |
| 31.10.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711014010) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711005979) |
| 03.06.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711005803) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002338) |
| 27.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711003770) |
| 01.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711002713) |
| 18.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711011470) |
| 10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711010942) |
| 02.03.2012 | 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: 2127711003902) |
| 01.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711001813) |
| 15.04.2010 | 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: 2107711004234) |
| 23.03.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2107711003123) |
| 22.03.2010 | 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: 2107711003013) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711002089) |
| 27.02.2010 | 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: 2107711002056) |
| 01.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711016907) |
| 01.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711016896) |
| 01.09.2009 | 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: 2097711016885) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015587) |
| 05.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012232) |
| 05.06.2009 | 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: 2097711012200) |
| 14.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007284) |
| 14.10.2003 | 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: 2037711012766) |
| 01.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739771640) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
9
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 2023
Tax amount:0 rub.
Contributions amount:
7 699 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 699.35 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.