LLC KB "RBS"
Status
have a problem
Authorized capital
667 130 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC KB "RBS"
Limited Liability Company Kommercheskii Bank "Regionalnyi Bank Sberezhenii"
Legal address
125124, g.Moskva, ul. 3-YA YAmskogo Polya, d. 18
INN and KPP (TIN and RRC)
7744000550, 771401001
OGRN (Primary State Register Number)
1027700141490
Authorized capital
667 130 000 rub.
Registration date
21.04.2001
Age of organization
24 years 4 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2025
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: 2016-01-13
GRN: 2167700051528
Head of Organization
Representative of the Bankruptcy Trustee
Gromova Darya Nikolaevna
from 17.03.2023
INN 691300830022
Founders (11)
Kulbyakov Vasilii Georgievich
Share size: 66 714 874.09 rub. (10%)
INN 260102315229
Konovalova Natalya Valerievna
Share size: 66 718 562.87 rub. (10%)
INN 500109700950
Klementev Arman Nikolaevich
Share size: 66 718 562.87 rub. (10%)
INN 263408914144
Smirnov Kirill Evgenevich
Share size: 133 437.13 rub. (0.02%)
INN 772615476063
Mhitaryan Manvel Romikovich
Share size: 66 711 140.76 rub. (10%)
INN 260710910086
Alihanyan Artem Norairovich
Share size: 66 711 140.76 rub. (10%)
INN 260710431005
Frolov Andrei Andreevich
Share size: 66 711 140.76 rub. (10%)
INN 772708087341
Kusch Dmitrii Vitalevich
Share size: 66 711 140.76 rub. (10%)
INN 773600199355
Gatin Igor Borisovich
Share size: 66 577 718.48 rub. (9.98%)
INN 773604703446
Sorochinskii YUrii Evgenevich
Share size: 66 711 140.76 rub. (10%)
INN 773127207245
Kozlov Aleksandr Sergeevich
Share size: 66 711 140.76 rub. (10%)
INN 691101306495
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1039405954
Registration date: 2010-12-08
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: 1039405954
Registration date: 2001-05-17
Entries in the EGRUL (48)
| 10.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719228920) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707799182) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707799171) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706042956) |
| 17.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703849875) |
| 12.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703246416) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702282398) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711017444) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711017433) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711016971) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710177297) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708596478) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708309444) |
| 25.03.2020 | 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: 2207702980550) |
| 07.03.2020 | 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: 2207702107479) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044784) |
| 14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700719536) |
| 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: 2167700596908) |
| 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: 2167700390548) |
| 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: 2167700176543) |
| 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: 2167700154653) |
| 13.01.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700051528) |
| 03.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700233381) |
| 02.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700231654) |
| 27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700195200) |
| 02.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157700163432) |
| 31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700161573) |
| 27.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700136130) |
| 10.07.2015 | 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: 2157700127088) |
| 06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700123997) |
| 12.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700108146) |
| 30.01.2015 | 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: 2157700039561) |
| 18.09.2014 | 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: 2147711010478) |
| 09.06.2014 | 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: 2147711006045) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002965) |
| 06.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002250) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009700) |
| 02.12.2010 | 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: 2107711021405) |
| 28.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007765) |
| 19.03.2010 | 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: 2107711002980) |
| 14.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019624) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011396) |
| 01.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711006986) |
| 18.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711011399) |
| 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: 2067711011377) |
| 30.01.2006 | 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: 2067711000784) |
| 04.06.2004 | 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: 2047711005263) |
| 20.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700141490) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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 10.08.2017
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.