AKB "LEGION" (AO)
Akcionernyi Kommercheskii Bank "Legion" (Akcionernoe Obschestvo)
Status
have a problem
Authorized capital
973 068 400 rub.
Revenues
—
Employees in 2024
—
General information
AKB "LEGION" (AO)
Akcionernyi Kommercheskii Bank "Legion" (Akcionernoe Obschestvo)
Legal address
107497, g.Moskva, ul. Irkutskaya, d. 11, k. 1
INN and KPP (TIN and RRC)
7750005524, 771801001
OGRN (Primary State Register Number)
1097711000100
Authorized capital
973 068 400 rub.
Registration date
22.10.2009
Age of organization
16 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.03.2026
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: 2017-10-02
GRN: 2177700318266
Head of Organization
Representative of the Bankruptcy Trustee
CHernyavskii Konstantin Nikolaevich
from 01.06.2023
INN 773513995752
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 (3):
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1097839912
Registration date: 2017-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1097839912
Registration date: 2018-09-01
Entries in the EGRUL (81)
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702109651) |
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267701684996) |
| 02.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267700659411) |
| 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: 2257711535960) |
| 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: 2257711535959) |
| 30.10.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237710450778) |
| 01.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704590407) |
| 27.03.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237702640558) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713332933) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713332922) |
| 24.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710057430) |
| 21.09.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708793530) |
| 18.07.2022 | 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: 2227706692343) |
| 16.06.2022 | 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: 2227705537695) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703430690) |
| 10.10.2019 | 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: 2197700264507) |
| 23.09.2019 | 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: 2197700251351) |
| 23.07.2019 | 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: 2197700202203) |
| 21.05.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700150624) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700107933) |
| 04.10.2018 | 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: 2187700571848) |
| 07.04.2018 | 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: 2187700196814) |
| 02.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177700318266) |
| 09.08.2017 | 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: 2177700261572) |
| 09.08.2017 | 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: 2177700261550) |
| 07.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700259515) |
| 07.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700259504) |
| 07.08.2017 | 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: 2177700259394) |
| 18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700236305) |
| 11.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700230630) |
| 07.07.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177700199059) |
| 21.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700074165) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048931) |
| 22.08.2016 | 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: 2167700282209) |
| 19.02.2016 | 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: 2167700085188) |
| 13.11.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700216100) |
| 13.11.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700216090) |
| 13.11.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700216078) |
| 16.10.2015 | 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: 2157700188534) |
| 16.10.2015 | 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: 2157700188523) |
| 16.10.2015 | 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: 2157700188512) |
| 16.10.2015 | 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: 2157700188501) |
| 30.07.2015 | 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: 2157700138957) |
| 03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700102360) |
| 24.04.2015 | 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: 2157700075047) |
| 04.02.2015 | 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: 2157700040661) |
| 30.12.2014 | 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: 2147700042862) |
| 07.11.2014 | 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: 2147711014273) |
| 20.08.2014 | 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: 2147711009015) |
| 23.07.2014 | 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: 2147711007728) |
| 21.01.2014 | 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: 2147711000512) |
| 01.11.2013 | 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: 2137711013955) |
| 01.04.2013 | 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: 2137711004000) |
| 29.11.2012 | 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: 2127711018830) |
| 15.08.2012 | 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: 2127711013252) |
| 15.08.2012 | 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: 2127711013241) |
| 27.07.2012 | 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: 2127711011998) |
| 17.07.2012 | 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: 2127711011349) |
| 10.07.2012 | 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: 2127711011019) |
| 17.02.2012 | 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: 2127711002758) |
| 26.10.2011 | 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: 2117711022328) |
| 05.08.2011 | 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: 2117711017400) |
| 09.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711013374) |
| 09.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711013363) |
| 09.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711013352) |
| 10.05.2011 | 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: 2117711010680) |
| 10.05.2011 | 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: 2117711010679) |
| 08.04.2011 | 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: 2117711006994) |
| 08.04.2011 | 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: 2117711006983) |
| 24.03.2011 | 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: 2117711005784) |
| 24.03.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2117711005762) |
| 10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711021977) |
| 16.11.2010 | 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: 2107711019370) |
| 16.11.2010 | 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: 2107711019051) |
| 11.11.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107711018523) |
| 09.09.2010 | 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: 2107711013265) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711021428) |
| 25.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711021208) |
| 25.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711021197) |
| 26.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711020130) |
| 22.10.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1097711000100) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
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 —
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
small business from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...