KB "DS-BANK" (OOO)
Status
have a problem
Authorized capital
196 000 000 rub.
Revenues
—
Employees in 2025
—
General information
KB "DS-BANK" (OOO)
Kommercheskii Bank "Dinamichnye Sistemy" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
109544, g.Moskva, ul. Rogozhskii Val, d. 6, k. 2
INN and KPP (TIN and RRC)
7744003159, 770901001
OGRN (Primary State Register Number)
1037711005045
Authorized capital
196 000 000 rub.
Registration date
08.07.2003
Age of organization
22 years 10 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
(current status at the beginning of the year, without changes made)
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: 2016-10-13
GRN: 2167700525551
Head of Organization
Bankruptcy Trustee
Petrov Nikolai Aleksandrovich
from 18.10.2016
INN 500110623788
Founders (9)
Prokofev Evgenii Viktorovich
Share size: 19 404 000 rub. (9.9%)
INN 770200005673
Popov Sergei Albertovich
Share size: 19 413 800 rub. (9.905%)
INN 772143209752
Maksimov Denis Anatolevich
Share size: 19 404 000 rub. (9.9%)
INN 772473192200
Andreev Nikolai Maksimovich
Share size: 17 071 600 rub. (8.71%)
INN 773370987609
Skrypnik Andrei Vladimirovich
Share size: 8 586 200 rub. (4.38%)
INN 772404684240
Pershin Dmitrii Evgenevich
Share size: 9 133 600 rub. (4.66%)
INN 650905162422
Leksunov Artem Vasilevich
Share size: 8 926 795 rub. (4.554%)
INN 602507688835
Lihacheva Alena Leonidovna
Share size: 2 332 400 rub. (1.19%)
INN 695200010376
Obschestvo s ogranichennoi otvetstvennostyu "Finansovo-Konsaltingovaya Gruppa "Agentstvo Konkretnoi Ekonomiki I Finansov"
Share size: 91 727 605 rub. (46.801%)
INN 7703223204
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 1025933514
Registration date: 2003-08-15
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: 1025933514
Registration date: 2003-08-13
Entries in the EGRUL (50)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708259103) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708258883) |
| 27.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712352248) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710665741) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710665730) |
| 11.10.2018 | 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: 2187700582793) |
| 13.04.2018 | 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: 2187700346249) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045169) |
| 12.12.2016 | 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: 2167700716445) |
| 28.10.2016 | 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: 2167700561334) |
| 18.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700534923) |
| 13.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700525551) |
| 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: 2167700383343) |
| 25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700185541) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700164036) |
| 12.05.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700150704) |
| 24.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700086520) |
| 19.01.2016 | 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: 2167700054322) |
| 19.01.2016 | 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: 2167700054212) |
| 19.01.2016 | 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: 2167700054190) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700220753) |
| 16.11.2015 | 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: 2157700216650) |
| 04.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700164158) |
| 24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700115758) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700076785) |
| 04.03.2015 | 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: 2157700051639) |
| 22.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711009191) |
| 20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711009026) |
| 17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006243) |
| 23.05.2014 | 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: 2147711005396) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005420) |
| 13.07.2012 | 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: 2127711011239) |
| 19.06.2012 | 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: 2127711009809) |
| 28.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711003418) |
| 26.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711001130) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711021580) |
| 05.05.2010 | 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: 2107711005213) |
| 19.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019800) |
| 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: 2097711009174) |
| 03.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008120) |
| 03.09.2008 | 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: 2087711008119) |
| 20.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010342) |
| 04.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711009033) |
| 04.10.2007 | 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: 2077711009022) |
| 02.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711009000) |
| 09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711001818) |
| 27.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711006219) |
| 21.10.2004 | 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: 2047711010653) |
| 29.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711012216) |
| 08.07.2003 | Creation of a legal entity (GRN: 1037711005045) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2023:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
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Financial indicators
Revenues for 2025:
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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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Expenses for 2025:
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Expenses for 2021:
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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 —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
# 496863 from 27.09.2013 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 26 completed enforcement proceedings. More...