KB "ARSENAL" OOO
Status
have a problem
Authorized capital
180 338 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "ARSENAL" OOO
Kommercheskii Bank "Arsenal" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
123557, g.Moskva, ul. Presnenskii Val, d. 14, Str. 3
INN and KPP (TIN and RRC)
7725061268, 770301001
OGRN (Primary State Register Number)
1027739258271
Authorized capital
180 338 000 rub.
Registration date
09.08.1994
Age of organization
31 year 2 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
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: 2018-01-31
GRN: 2187700117482
Head of Organization
Representative of the Bankruptcy Trustee
Maslov Aleksei YUrevich
from 09.03.2022
INN 860221992226
Founders (13)
Sivko Vyacheslav Vladimirovich
Share size: 12 847 109 rub. (7.1239%)
INN 773101752623
Kim Svetlana Fedorovna
Share size: 16 230 420 rub. (9%)
INN 772777016454
Penkin Nikolai Valentinovich
Share size: 16 861 691 rub. (9.35%)
INN 772491850685
Panfilov Aleksandr Vyacheslavovich
Share size: 16 230 420 rub. (9%)
INN 770501844009
Sadyhov Islam Ramizovich
Share size: 14 039 192 rub. (7.7849%)
INN 502714437604
Bezhanov Sergei Kimovich
Share size: 17 546 857 rub. (9.73%)
INN 770303928994
Afandieva Rimma Zufarovna
Share size: 5 408 514 rub. (2.9991%)
INN 772088842753
Suslyakov Aleksei Valerevich
Share size: 3 769 580 rub. (2.0903%)
INN 773176773740
Kolosova Elena Aleksandrovna
Share size: 16 700 000 rub. (9.2603%)
INN 332908140109
Zubkaev Anzor Hamzatovich
Share size: 14 039 192 rub. (7.7849%)
INN 616801811685
Rodzina Tatyana Vyacheslavovna
Share size: 16 230 420 rub. (9%)
INN 504705350608
Obscherossiiskaya Obschestvennaya Organizaciya "Rossiiskaya Associaciya Geroev" (Rag)
Share size: 15 895 413 rub. (8.8142%)
INN 7710029960
Owned by the limited liability company itself
Share size: 14 539 192 rub. (8.0621%)
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (78)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708712589) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708712490) |
| 23.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703970226) |
| 14.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703744210) |
| 11.01.2024 | 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: 2247700206785) |
| 26.12.2023 | 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: 2237712795703) |
| 06.06.2023 | 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: 2237704719316) |
| 13.04.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237703288898) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711191816) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711191805) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710197361) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708638606) |
| 25.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227707950226) |
| 09.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702067833) |
| 08.09.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217708115161) |
| 27.09.2020 | 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: 2207710129548) |
| 05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700115556) |
| 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: 2187700525516) |
| 11.04.2018 | 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: 2187700292240) |
| 31.01.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187700117482) |
| 03.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700319531) |
| 28.09.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177700310049) |
| 15.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700087112) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048326) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700731988) |
| 19.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700722495) |
| 12.12.2016 | 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: 2167700717721) |
| 19.11.2016 | 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: 2167700692927) |
| 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: 2167700416849) |
| 15.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700277853) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700256392) |
| 27.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700061802) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700051473) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700051451) |
| 21.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700246559) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196641) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700143710) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700139859) |
| 30.07.2015 | 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: 2157700138462) |
| 29.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700137978) |
| 20.07.2015 | 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: 2157700131103) |
| 02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700122920) |
| 02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700122787) |
| 29.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700100897) |
| 18.05.2015 | 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: 2157700088027) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700085310) |
| 05.05.2015 | 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: 2157700078974) |
| 08.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711016242) |
| 29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011248) |
| 04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006970) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004758) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004747) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711003273) |
| 26.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005441) |
| 11.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711003153) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711002252) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000206) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014045) |
| 25.05.2011 | 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: 2117711012516) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711002661) |
| 11.03.2010 | 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: 2107711002650) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001187) |
| 15.01.2010 | 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: 2107711000318) |
| 21.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018337) |
| 26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012870) |
| 26.06.2009 | 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: 2097711012860) |
| 12.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711011156) |
| 12.12.2007 | 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: 2077711011145) |
| 12.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711006096) |
| 12.07.2007 | 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: 2077711006085) |
| 31.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711008319) |
| 31.08.2006 | 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: 2067711008308) |
| 29.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711011444) |
| 29.08.2005 | 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: 2057711011411) |
| 31.08.2004 | 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: 2047711008475) |
| 26.04.2004 | 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: 2047711004207) |
| 18.11.2002 | 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: 2027744005023) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739258271) |
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
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:
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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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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