OAO BANK "MBFI"
Otkrytoe Akcionernoe Obschestvo "Mezhdunarodnyi Bank Finansov I Investicii"
Status
have a problem
Authorized capital
180 000 000 rub.
Revenues
—
Employees in 2024
—
General information
OAO BANK "MBFI"
Otkrytoe Akcionernoe Obschestvo "Mezhdunarodnyi Bank Finansov I Investicii"
Legal address
101000, g.Moskva, Per Podsosenskii, d. 17
INN and KPP (TIN and RRC)
0541009561, 770901001
OGRN (Primary State Register Number)
1020500000510
Authorized capital
180 000 000 rub.
Registration date
25.04.1997
Age of organization
28 years 5 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
08.05.2025
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: 2016-10-18
GRN: 2167700534945
Head of Organization
Representative of the Bankruptcy Trustee
Gromova Darya Nikolaevna
from 04.10.2023
INN 691300830022
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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 (66)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717112871) |
| 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: 2257711753033) |
| 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: 2257711753022) |
| 08.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703579759) |
| 05.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703529984) |
| 04.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709232737) |
| 06.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703024381) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181190) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181180) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181179) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181168) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181157) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181146) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181135) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181124) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711181113) |
| 14.09.2022 | 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: 2227708585047) |
| 07.07.2022 | 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: 2227706376731) |
| 07.06.2021 | 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: 2217704649930) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713846767) |
| 03.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700633460) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046050) |
| 11.11.2016 | 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: 2167700638400) |
| 29.10.2016 | 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: 2167700597282) |
| 18.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700534945) |
| 07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700205132) |
| 27.04.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700142146) |
| 18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700134490) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700151431) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700095045) |
| 19.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700046183) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011138) |
| 10.09.2014 | 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: 2147711010082) |
| 12.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711017949) |
| 23.08.2012 | 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: 2127711013901) |
| 23.08.2012 | 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: 2127711013890) |
| 30.07.2012 | 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: 2127711012020) |
| 14.03.2011 | 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: 2117711004838) |
| 31.01.2011 | 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: 2117711001692) |
| 14.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711000416) |
| 21.04.2010 | 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: 2107711004510) |
| 15.09.2009 | 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: 2097711018140) |
| 16.02.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097711001420) |
| 26.01.2009 | 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: 2097711000462) |
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711010781) |
| 22.10.2008 | 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: 2087711009846) |
| 22.10.2008 | 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: 2087711009835) |
| 19.09.2008 | 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: 2087711008548) |
| 23.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004874) |
| 09.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711003257) |
| 09.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711003246) |
| 18.12.2006 | 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: 2067711011311) |
| 09.12.2005 | 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: 2057711014678) |
| 17.10.2005 | 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: 2057711013171) |
| 30.06.2005 | 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: 2057711008155) |
| 30.06.2005 | 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: 2057711008144) |
| 17.05.2005 | 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: 2057711005834) |
| 25.03.2005 | 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: 2057711003370) |
| 04.03.2005 | 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: 2057711002501) |
| 28.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711013370) |
| 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: 2040500000671) |
| 17.11.2003 | 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: 2030500004236) |
| 02.09.2003 | 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: 2030500003830) |
| 11.06.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2030500003246) |
| 13.02.2003 | 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: 2030500002168) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000510) |
Employees
Number of employees in 2024:
—
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:
—
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 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
# 398637 from 19.01.2010 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.