AKB "KROSSINVESTBANK" (OAO)
Status
have a problem
Authorized capital
32 000 000 rub.
Revenues
—
Employees in 2023
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General information
AKB "KROSSINVESTBANK" (OAO)
Akcionernyi Kommercheskii Bank "Krossinvestbank" (Otkrytoe Akcionernoe Obschestvo)
Legal address
117105, g.Moskva, Nab. Novodanilovskaya, D.4A
INN and KPP (TIN and RRC)
7710008416, 772601001
OGRN (Primary State Register Number)
1027700546895
Authorized capital
32 000 000 rub.
Registration date
17.05.1994
Age of organization
31 year 4 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
10.02.2025
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: 2016-07-01
GRN: 2167700242268
Head of Organization
Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 06.04.2021
INN 250801068054
Founders (0)
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711683491) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711683480) |
| 17.04.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247703875901) |
| 06.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702724501) |
| 19.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702741420) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700091906) |
| 14.06.2017 | 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: 2177700176180) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047732) |
| 22.11.2016 | 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: 2167700697085) |
| 02.11.2016 | 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: 2167700607985) |
| 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: 2167700575030) |
| 04.10.2016 | 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: 2167700510734) |
| 29.09.2016 | 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: 2167700494553) |
| 01.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700242268) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700137339) |
| 11.04.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700126966) |
| 24.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010951) |
| 08.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711008620) |
| 29.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711010373) |
| 18.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067711003116) |
| 19.08.2005 | 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: 2057711010806) |
| 21.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711001315) |
| 18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700546895) |
Contacts
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Employees
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Average salary
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Financial indicators
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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 10.08.2019
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.