"REGNUM BANK" (OOO)
Status
have a problem
Authorized capital
249 400 000 rub.
Revenues
—
Employees in 2024
—
General information
"REGNUM BANK" (OOO)
Kommercheskii Bank "Regnum" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
123154, g.Moskva, Pr-Kt Marshala ZHukova, d. 51
INN and KPP (TIN and RRC)
7744000630, 773401001
OGRN (Primary State Register Number)
1037739295736
Authorized capital
249 400 000 rub.
Registration date
10.05.2001
Age of organization
24 years 10 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
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: 2016-05-26
GRN: 2167700188390
Information about the legal predecessor:
"REGIONALNYI KORPORATIVNYI BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1021400728293
INN: 1415002350
Date: 2015-01-15
GRN: 2157700033434
Head of Organization
Representative of the Bankruptcy Trustee
Koval Andrei Mihailovich
from 11.02.2026
INN 772576846494
Founders (11)
SHipilova Natalya Grigorevna
Share size: 57 187 436 rub. (22.93%)
INN 773307855622
Gogo Dilek
Share size: 10 200 000 rub. (4.09%)
INN —
Evstigneev Sergei Valentinovich
Share size: 23 439 000 rub. (9.4%)
INN 773117299712
Sutarmin Nikolai Klodovich
Share size: 24 915 000 rub. (9.99%)
INN 771514684227
Sarmatova Tatyana Vasilevna
Share size: 24 920 000 rub. (9.99%)
INN 774398963800
Hasanov Ruslan Airatovich
Share size: 5 414 564 rub. (2.17%)
INN 027401652873
Hasanova Lira Ramirovna
Share size: 2 494 000 rub. (1%)
INN 027401652947
Soboleva Olga Aleksandrovna
Share size: 17 000 000 rub. (6.82%)
INN 770605894050
Maklashov Oleg Gennadevich
Share size: 24 915 000 rub. (9.99%)
INN 790104646839
Biryukova Alla Aleksandrovna
Share size: 24 915 000 rub. (9.99%)
INN 643300204732
Obschestvo s ogranichennoi otvetstvennostyu "Specblank"
Share size: 34 000 000 rub. (13.63%)
INN 7706296240
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: 1092468220
Registration date: 2015-02-04
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: 1092468220
Registration date: 2001-05-18
Entries in the EGRUL (76)
| 11.02.2026 | 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: 2267700937623) |
| 19.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718489620) |
| 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: 2257711670291) |
| 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: 2257711670280) |
| 07.12.2023 | 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: 2237712154073) |
| 22.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704324075) |
| 03.04.2023 | 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: 2237702906626) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710384823) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710384812) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710384801) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710384790) |
| 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: 2227710055813) |
| 11.11.2021 | 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: 2217710404965) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705159879) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703341964) |
| 25.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700096790) |
| 18.03.2019 | 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: 2197700090135) |
| 30.05.2018 | 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: 2187700413173) |
| 19.02.2018 | 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: 2187700136974) |
| 17.03.2017 | 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: 2177700089367) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048634) |
| 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: 2167700401152) |
| 28.06.2016 | 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: 2167700236020) |
| 26.05.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700188390) |
| 17.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700083901) |
| 10.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700076762) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700076443) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700075882) |
| 08.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700071394) |
| 08.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700071383) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700069920) |
| 05.02.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700069910) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700069898) |
| 04.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700068974) |
| 04.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700068963) |
| 24.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700153246) |
| 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: 2157700139166) |
| 27.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700099698) |
| 24.05.2015 | 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: 9157746116850) |
| 06.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700063410) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700060494) |
| 03.02.2015 | 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: 2157700040166) |
| 15.01.2015 | 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: 2157700033478) |
| 15.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157700033434) |
| 26.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147700041740) |
| 26.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147711015318) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010270) |
| 17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006254) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012426) |
| 17.09.2012 | 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: 2127711015353) |
| 30.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711014330) |
| 25.01.2012 | 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: 2127711001064) |
| 13.01.2012 | 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: 2127711000217) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711026794) |
| 30.12.2011 | 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: 2117711026783) |
| 05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711017235) |
| 02.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711016630) |
| 12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014859) |
| 10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711021955) |
| 24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005994) |
| 14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005708) |
| 17.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711001792) |
| 22.01.2010 | 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: 2107711000670) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011100) |
| 25.11.2008 | 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: 2087711011089) |
| 15.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711003477) |
| 17.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711011321) |
| 17.12.2007 | 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: 2077711011310) |
| 25.06.2007 | 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: 2077711005271) |
| 12.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002874) |
| 12.10.2005 | 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: 2057711012951) |
| 26.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711006208) |
| 26.05.2005 | 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: 2057711006164) |
| 29.04.2004 | 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: 2047711004405) |
| 18.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711013932) |
| 29.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739295736) |
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
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.