KB "RUSSKII IPOTECHNYI BANK" (OOO)
Kommercheskii Bank "Russkii Ipotechnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
have a problem
Authorized capital
795 564 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "RUSSKII IPOTECHNYI BANK" (OOO)
Kommercheskii Bank "Russkii Ipotechnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119180, g.Moskva, ul Bolshaya Polyanka, d. 2, Str. 2
INN and KPP (TIN and RRC)
5433107271, 770601001
OGRN (Primary State Register Number)
1025400001637
Authorized capital
795 564 000 rub.
Registration date
14.07.1992
Age of organization
33 years 2 months 14 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: 2019-04-26
GRN: 2197700135125
Information about the legal predecessor:
BALTIISKII SOCIALNYI KOMMERCHESKII BANK (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1023900000321
INN: 3900000707
Date: 2010-05-07
GRN: 2107711005532
Head of Organization
Representative of the Bankruptcy Trustee
Lyubchenko Aleksei Nikolaevich
from 03.11.2023
INN 505400653649
Founders (11)
Duda Igor Viktorovich
Share size: 35 008 000 rub. (4.4004%)
INN 503220339260
Salamandra Vladimir Lvovich
Share size: 145 012 000 rub. (18.2276%)
INN 773406172391
Kevvai Arvet Valnerdovich
Share size: 71 799 000 rub. (9.0249%)
INN 772505285845
Kovalchuk Stepan Vasilevich
Share size: 67 690 000 rub. (8.5084%)
INN 771907892365
Kasatkin Maksim Aleksandrovich
Share size: 145 012 000 rub. (18.2276%)
INN 773209571950
Aleksandrovich Nikolai Anatolevich
Share size: 135 615 000 rub. (17.0464%)
INN 772881729155
Kulagin Aleksandr Anatolevich
Share size: 68 985 000 rub. (8.6712%)
INN 773124263918
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIALNYE SETI"
Share size: 10 043 000 rub. (1.2624%)
INN 7726087163
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHMARKET"
Share size: 13 853 000 rub. (1.7413%)
INN 7724577733
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PM GRUPP"
Share size: 24 589 000 rub. (3.0908%)
INN 7724760457
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "KONTINENT"
Share size: 77 958 000 rub. (9.7991%)
INN 7708604997
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (5):
64.1 Monetary mediation 64.92 Provision of loans and other types of credit 64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 6 po g. Moskve
Federal Tax Service code: 7706
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 (94)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708556719) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708556708) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711726139) |
| 14.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703743296) |
| 15.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247702783821) |
| 03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710684737) |
| 03.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708246026) |
| 19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714522539) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712435080) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712435069) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712435058) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712435036) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708925585) |
| 31.12.2021 | 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: 2217712160070) |
| 31.12.2021 | 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: 2217712160060) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709262968) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700179609) |
| 26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700135213) |
| 26.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197700135125) |
| 05.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700639872) |
| 04.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700635373) |
| 04.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700635362) |
| 04.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700635351) |
| 23.11.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700622888) |
| 14.11.2018 | 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: 2187700612196) |
| 09.04.2018 | 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: 2187700257259) |
| 06.04.2018 | 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: 2187700180908) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700178214) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044498) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700739083) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700713541) |
| 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: 2167700383464) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700183781) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700158217) |
| 26.11.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2147711015330) |
| 11.11.2014 | 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: 2147711014493) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012117) |
| 13.11.2013 | 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: 2137711014406) |
| 23.10.2013 | 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: 2137711013240) |
| 25.09.2013 | 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: 2137711012294) |
| 15.08.2013 | 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: 2137711010567) |
| 22.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711002493) |
| 02.07.2012 | 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: 2127711010491) |
| 02.07.2012 | 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: 2127711010480) |
| 02.07.2012 | 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: 2127711010436) |
| 02.07.2012 | 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: 2127711010425) |
| 08.06.2012 | 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: 2127711009479) |
| 13.01.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711000360) |
| 13.01.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711000350) |
| 13.01.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711000349) |
| 03.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711016795) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711013198) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711013187) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711013165) |
| 12.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711011053) |
| 23.03.2011 | 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: 2117711005663) |
| 09.03.2011 | 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: 2117711004277) |
| 26.01.2011 | 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: 2117711001329) |
| 23.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711022681) |
| 07.12.2010 | 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: 2107711021670) |
| 07.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005554) |
| 07.05.2010 | 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: 2107711005543) |
| 07.05.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107711005532) |
| 06.04.2010 | 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: 2107711003717) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711000846) |
| 13.01.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107711000220) |
| 12.10.2009 | 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: 2097711019460) |
| 08.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017479) |
| 10.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711015081) |
| 06.08.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097711015026) |
| 13.07.2009 | 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: 2097711013410) |
| 03.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012133) |
| 03.06.2009 | 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: 2097711012122) |
| 30.03.2009 | 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: 2097711009097) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711012167) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011705) |
| 28.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011287) |
| 18.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010748) |
| 18.04.2007 | 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: 2077711003291) |
| 12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000266) |
| 12.01.2007 | 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: 2077711000255) |
| 19.09.2006 | 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: 2067711008627) |
| 16.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005008) |
| 16.06.2006 | 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: 2067711004997) |
| 07.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004601) |
| 22.04.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711004790) |
| 22.04.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057711004789) |
| 10.03.2005 | 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: 2057711002820) |
| 10.03.2005 | 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: 2057711002809) |
| 03.02.2005 | 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: 2057711001148) |
| 25.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711003129) |
| 04.06.2003 | 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: 2035400011084) |
| 10.12.2002 | 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: 2025400004925) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025400001637) |
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:
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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:
—
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
medium enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...