AO "TROIKA-D BANK"
Akcionernoe Obschestvo "Troika-D Bank"
Status
have a problem
Authorized capital
1 174 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "TROIKA-D BANK"
Akcionernoe Obschestvo "Troika-D Bank"
Legal address
119180, g.Moskva, ul. Bolshaya Polyanka, d. 19, Str. 1
INN and KPP (TIN and RRC)
7744002959, 770601001
OGRN (Primary State Register Number)
1027744007246
Authorized capital
1 174 000 000 rub.
Registration date
31.12.2002
Age of organization
23 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.04.2026
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: 2019-07-23
GRN: 2197700202412
Head of Organization
Representative of the Bankruptcy Trustee
Nagibina Galina Leonidovna
from 11.01.2024
INN 170101302703
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 № 6 po g. Moskve
Federal Tax Service code: 7706
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: 1112183395
Registration date: 2014-01-24
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: 1112183395
Registration date: 2003-01-10
Entries in the EGRUL (83)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702626871) |
| 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: 2257709053116) |
| 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: 2257709053105) |
| 15.10.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247710320350) |
| 15.10.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247710318579) |
| 15.10.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247710318546) |
| 11.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700162015) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714623706) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712261962) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710177320) |
| 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: 2207709289930) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708593992) |
| 25.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702967833) |
| 13.08.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700219693) |
| 23.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700202434) |
| 23.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197700202412) |
| 29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700139272) |
| 17.04.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2197700124400) |
| 17.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700124334) |
| 06.02.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700054682) |
| 29.01.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700050535) |
| 29.01.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700050513) |
| 17.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700036774) |
| 17.01.2019 | 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: 2197700036752) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700600240) |
| 19.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700595608) |
| 16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700471297) |
| 20.07.2018 | 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: 2187700454434) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700162285) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700399721) |
| 21.06.2017 | 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: 2177700181701) |
| 21.06.2017 | 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: 2177700181679) |
| 21.06.2017 | 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: 2177700181646) |
| 17.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700152661) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700110157) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049338) |
| 14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700719547) |
| 09.09.2016 | 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: 2167700317190) |
| 27.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700262530) |
| 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: 2167700181372) |
| 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: 2167700154840) |
| 27.10.2015 | 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: 2157700195838) |
| 27.10.2015 | 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: 2157700195827) |
| 27.10.2015 | 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: 2157700195816) |
| 27.10.2015 | 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: 2157700195805) |
| 24.08.2015 | 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: 2157700153268) |
| 10.12.2014 | 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: 2147711016594) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012568) |
| 28.05.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711005540) |
| 30.01.2014 | 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: 2147711001051) |
| 30.01.2014 | 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: 2147711001040) |
| 30.01.2014 | 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: 2147711001030) |
| 30.01.2014 | 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: 2147711000886) |
| 30.12.2013 | 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: 2137711016507) |
| 08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012646) |
| 26.03.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137711003659) |
| 21.01.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137711000612) |
| 29.02.2012 | 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: 2127711003616) |
| 29.02.2012 | 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: 2127711003605) |
| 16.01.2012 | 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: 2127711000426) |
| 24.11.2010 | 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: 2107711020558) |
| 11.11.2010 | 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: 2107711018325) |
| 26.07.2010 | 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: 2107711010042) |
| 26.07.2010 | 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: 2107711010031) |
| 26.07.2010 | 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: 2107711010020) |
| 23.06.2010 | 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: 2107711007490) |
| 25.01.2010 | 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: 2107711000736) |
| 11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020680) |
| 01.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018931) |
| 19.06.2009 | 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: 2097711012529) |
| 30.12.2008 | 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: 2087711012574) |
| 10.10.2007 | 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: 2077711009143) |
| 28.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004336) |
| 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: 2067711004986) |
| 14.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004240) |
| 11.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004670) |
| 16.04.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711003866) |
| 16.04.2004 | 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: 2047711003833) |
| 16.04.2004 | 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: ) |
| 16.04.2004 | 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: ) |
| 25.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006243) |
| 17.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711000996) |
| 31.12.2002 | Creation of a legal entity (GRN: 1027744007246) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
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Revenues for 2023:
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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:
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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 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 35 completed enforcement proceedings. More...