NKO OOO "ARB-INKASS"
Status
liquidated
Authorized capital
18 260 000 rub.
Revenues
—
Employees in 2023
—
General information
NKO OOO "ARB-INKASS"
Nebankovskaya Kreditnaya Organizaciya Obschestvo s ogranichennoi otvetstvennostyu "Arb-Inkass"
Legal address
115114, g.Moskva, ul Derbenevskaya, d. 1, Str. 1, Ofis 43
INN and KPP (TIN and RRC)
7744000239, 772501001
OGRN (Primary State Register Number)
1037739751224
Authorized capital
18 260 000 rub.
Registration date
10.11.2000
Age of organization
24 years 10 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-04-24
GRN: 2257716418716
Head of Organization
Representative of the Bankruptcy Trustee
Koval Andrei Mihailovich
from 13.02.2023
INN 772576846494
Founders (11)
Bayasanova Dina Mihailovna
Share size: 16 000 000 rub. (87.6232%)
INN 772883087898
Komarova Olga Umarovna
Share size: 380 000 rub. (2.0811%)
INN 772300687230
Ezhov Oleg YUrevich
Share size: 400 000 rub. (2.1906%)
INN 501203347444
Hicova Oksana Aleksandrovna
Share size: 400 000 rub. (2.1906%)
INN 081000875397
Skibinskii Vyacheslav Nikolaevich
Share size: 420 000 rub. (2.3001%)
INN 771671486112
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STELLERKOM"
Share size: 102 390 rub. (0.5607%)
INN 7715288968
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEIDISLIN"
Share size: 97 460 rub. (0.5337%)
INN 7715280670
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELTAKOM"
Share size: 97 440 rub. (0.5336%)
INN 7715288100
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOVREMENNAYA BUHGALTERIYA"
Share size: 122 800 rub. (0.6725%)
INN 7722539884
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BESTAIN"
Share size: 116 950 rub. (0.6405%)
INN 7710696184
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOPOLIS"
Share size: 122 960 rub. (0.6734%)
INN 7710702381
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (60)
| 24.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716418771) |
| 24.04.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257716418716) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709495349) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709495338) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711916538) |
| 13.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701400792) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713414696) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713414685) |
| 11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709568645) |
| 06.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703994428) |
| 06.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703994197) |
| 24.05.2021 | 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: 2217704138012) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702981880) |
| 29.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700206757) |
| 29.07.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197700206746) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700077530) |
| 17.02.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2197700067410) |
| 12.10.2018 | 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: 2187700583563) |
| 11.10.2018 | 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: 2187700582551) |
| 11.10.2018 | 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: 2187700582474) |
| 09.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700580220) |
| 09.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700580219) |
| 09.10.2018 | 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: 2187700580110) |
| 12.02.2018 | 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: 2187700133070) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044993) |
| 26.10.2016 | 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: 2167700542326) |
| 25.09.2016 | 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: 2167700474731) |
| 24.05.2016 | 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: 2167700173771) |
| 19.05.2016 | 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: 2167700166852) |
| 04.05.2016 | 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: 2167700144588) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700116197) |
| 18.01.2016 | 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: 2167700053431) |
| 03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700164114) |
| 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: 2157700033203) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012337) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711006927) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711006916) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711006905) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711006894) |
| 28.03.2012 | 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: 2127711005354) |
| 13.01.2012 | 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: 2127711000240) |
| 07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025562) |
| 07.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005510) |
| 07.05.2010 | 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: 2107711005500) |
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711025597) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019855) |
| 31.03.2009 | 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: 2097711009108) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711005776) |
| 24.06.2008 | 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: 2087711005765) |
| 05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004787) |
| 05.06.2007 | 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: 2077711004776) |
| 30.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711014469) |
| 30.11.2005 | 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: 2057711014458) |
| 08.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001434) |
| 08.02.2005 | 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: 2057711001423) |
| 12.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010180) |
| 10.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711007760) |
| 10.08.2004 | 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: 2047711007750) |
| 01.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711003371) |
| 21.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739751224) |
Contacts
Phones:
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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 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
# 244174 from 21.04.2003 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...