KB "BMB" (OOO)
Status
have a problem
Authorized capital
194 000 000 rub.
Revenues
—
Employees in 2024
3
General information
KB "BMB" (OOO)
Kommercheskii Bank "Bogorodskii Municipalnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
142400, Moskovskaya Oblast, g. Noginsk, ul. Sovetskaya, D.45
INN and KPP (TIN and RRC)
5031032717, 503101001
OGRN (Primary State Register Number)
1025000006822
Authorized capital
194 000 000 rub.
Registration date
26.07.1994
Age of organization
31 year 8 months 27 days
City
Noginsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
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: 2016-01-14
GRN: 2165000050444
Head of Organization
Representative of the Bankruptcy Trustee
Koval Andrei Mihailovich
from 11.02.2026
INN 772576846494
Founders (12)
Bessonova Radmila Ivanovna
Share size: 16 490 000 rub. (8.5%)
INN 772835002630
Grebenko Sergei Sergeevich
Share size: 19 351 500 rub. (9.975%)
INN 771676562208
Vdovin Sergei Ivanovich
Share size: 19 351 500 rub. (9.975%)
INN 502909427407
CHerezov Evgenii Petrovich
Share size: 16 490 000 rub. (8.5%)
INN 772382372118
Dugin Andrei Evgenevich
Share size: 16 490 000 rub. (8.5%)
INN 772021913168
Oblozhnov Andrei Viktorovich
Share size: 8 730 000 rub. (4.5%)
INN 771601258480
Golovina Ekaterina Vasilevna
Share size: 16 490 000 rub. (8.5%)
INN 032620003702
Vihrov YUrii Alekseevich
Share size: 8 730 000 rub. (4.5%)
INN 773312590971
Volkov YUrii Vyacheslavovich
Share size: 18 478 500 rub. (9.525%)
INN 371200790826
Kovler Ulyana Sergeevna
Share size: 17 460 000 rub. (9%)
INN 380126422539
Solovev Denis Aleksandrovich
Share size: 17 460 000 rub. (9%)
INN 110302497941
Savin Vyacheslav Anatolevich
Share size: 18 478 500 rub. (9.525%)
INN 774303320201
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 Moskovskoi oblasti
Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1084399334
Registration date: 1997-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1084399334
Registration date: 1997-08-14
Entries in the EGRUL (91)
| 11.02.2026 | 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: 2265000215434) |
| 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: 2255003232735) |
| 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: 2255003232724) |
| 17.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235002040910) |
| 22.02.2023 | 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: 2235000334809) |
| 07.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000225909) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002903134) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002903123) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002903112) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000839809) |
| 10.01.2022 | 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: 2225000060173) |
| 09.11.2021 | 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: 2215002441872) |
| 31.08.2021 | 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: 2215001954847) |
| 23.06.2021 | 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: 2215001374784) |
| 15.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001282516) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000875769) |
| 12.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002861270) |
| 19.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195000060430) |
| 18.03.2019 | 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: 2195000050595) |
| 10.03.2017 | 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: 2175000042050) |
| 24.05.2016 | 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: 2165000125607) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165000091672) |
| 15.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165000050631) |
| 14.01.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165000050444) |
| 16.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2155000097613) |
| 02.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155000094005) |
| 02.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155000093994) |
| 02.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155000093983) |
| 27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000092927) |
| 26.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000043592) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000039478) |
| 09.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000038224) |
| 25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000037102) |
| 25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000037070) |
| 25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000037069) |
| 06.10.2014 | 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: 2145000048390) |
| 05.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000041240) |
| 10.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000034947) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000033847) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000033836) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000033814) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000033803) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000033781) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000033760) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000033704) |
| 02.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000012200) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000008261) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000034904) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000034882) |
| 19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000030438) |
| 11.07.2013 | 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: 2135000026710) |
| 14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000019317) |
| 19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000017381) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000004555) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000004544) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000004533) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135000003609) |
| 29.01.2013 | 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: 2135000002553) |
| 20.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125000063406) |
| 13.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125000024444) |
| 05.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125000022673) |
| 04.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125000008197) |
| 21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115000025963) |
| 29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000107298) |
| 06.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000053728) |
| 17.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095000027648) |
| 09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095000014569) |
| 11.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085000062706) |
| 02.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085000028628) |
| 02.07.2008 | 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: 2085000028606) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075000070275) |
| 11.12.2007 | 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: 2075000070253) |
| 20.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000154327) |
| 19.12.2006 | 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: 2065000154316) |
| 27.10.2006 | 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: 2065000145901) |
| 20.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000143426) |
| 20.10.2006 | 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: 2065000143415) |
| 11.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000119083) |
| 08.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000119040) |
| 01.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000116256) |
| 01.08.2006 | 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: 2065000116245) |
| 25.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000000570) |
| 17.01.2006 | 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: 2065000000173) |
| 20.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055000044812) |
| 04.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000011999) |
| 04.07.2005 | 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: 2055000011977) |
| 21.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045000009008) |
| 21.09.2004 | 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: 2045000008997) |
| 24.12.2003 | 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: 2035000039083) |
| 18.12.2002 | 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: 2025000006843) |
| 17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025000006822) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
11
Number of employees in 2022:
10
Number of employees in 2021:
10
Number of employees in 2020:
8
Number of employees in 2019:
6
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 2025
Tax amount:0 rub.
Contributions amount:
499 092 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
499 092.42 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 32 580 rub.
Transport tax:
penalty: 88.41 rub.
Transport tax:
fine: 1 926.30 rub.
Personal income tax:
penalty: 94 169.71 rub.
NON-TAX INCOME administered by tax authorities:
fine: 328 741.77 rub.
Income tax:
debt: 1 922 202 rub.
Income tax:
penalty: 1 179.99 rub.
Value added tax:
debt: 2 599 593.21 rub.
Value added tax:
penalty: 833.58 rub.
Value added tax:
fine: 462 727.60 rub.
Corporate property tax:
debt: 7 639 023 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
# 391226 from 09.10.2009 (Terminated)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings. More...