"SOCIUM-BANK" (OOO)
Status
active
Authorized capital
262 500 000 rub.
Revenues
—
Employees in 2023
—
General information
"SOCIUM-BANK" (OOO)
Limited Liability Company "Socium-Bank"
Legal address
125190, g.Moskva, Pr-Kt Leningradskii, Dom 80, Korpus 16
INN and KPP (TIN and RRC)
7717011200, 774301001
OGRN (Primary State Register Number)
1037739058609
Authorized capital
262 500 000 rub.
Registration date
09.06.1994
Age of organization
31 year 3 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Novikova Elena Evgenevna
from 13.11.2023
INN 771515364646
Founders (1)
Akcionernoe Obschestvo "Socium-A"
Share size: 262 500 000 rub. (100%)
INN 7712098655
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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 (45)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707424984) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707424973) |
| 07.05.2024 | 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: 2247704513318) |
| 26.12.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237712787673) |
| 13.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710967404) |
| 27.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700745951) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703407644) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703403783) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700113720) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047061) |
| 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: 2167700574083) |
| 09.09.2016 | 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: 2167700313163) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700148560) |
| 01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700061110) |
| 26.03.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7157746045208) |
| 14.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746600214) |
| 04.03.2015 | 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: 2157700051276) |
| 20.05.2014 | 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: 2147711005132) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002360) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018840) |
| 10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711010964) |
| 13.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009622) |
| 17.02.2012 | 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: 2127711002879) |
| 17.02.2012 | 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: 2127711002846) |
| 26.12.2011 | 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: 2117711026409) |
| 16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711018754) |
| 16.11.2010 | 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: 2107711018699) |
| 30.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711014673) |
| 27.09.2010 | 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: 2107711014300) |
| 27.09.2010 | 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: 2107711014299) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006291) |
| 20.04.2010 | 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: 2107711004443) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004410) |
| 20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020922) |
| 08.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019283) |
| 20.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711016214) |
| 07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711009350) |
| 01.04.2009 | 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: 2097711009229) |
| 27.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711000751) |
| 27.01.2006 | 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: 2067711000740) |
| 04.03.2004 | 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: 2047711002656) |
| 08.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711007794) |
| 28.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744001502) |
| 27.01.2003 | 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: 2037744001458) |
| 10.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739058609) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
medium 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.