LLC "TRASTOVYI RESPUBLIKANSKII BANK"
Status
liquidated
Authorized capital
400 000 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRASTOVYI RESPUBLIKANSKII BANK"
"Trastovyi Respublikanskii Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
125047, g.Moskva, ul. 2-YA Brestskaya, d. 32
INN and KPP (TIN and RRC)
7744002204, 771001001
OGRN (Primary State Register Number)
1027700427226
Authorized capital
400 000 000 rub.
Registration date
11.04.2002
Age of organization
23 years 8 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2023
(current status at the beginning of the year, without changes made)
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: 2023-02-20
GRN: 2237701618339
Head of Organization
Representative of the Bankruptcy Trustee
Halin Sergei Aleksandrovich
from 08.09.2020
INN 463305400897
Founders (11)
Esin Sergei Alekseevich
Share size: 36 000 000 rub. (9%)
INN 772970702042
Polyakov Mihail Nikolaevich
Share size: 39 600 000 rub. (9.9%)
INN 773303571725
Mhitaryan Svetlana Anatolevna
Share size: 12 800 000 rub. (3.2%)
INN 771305800141
ZHarkova YUliya Lvovna
Share size: 39 600 000 rub. (9.9%)
INN 504309316138
Mamaev Maksim Borisovich
Share size: 39 600 000 rub. (9.9%)
INN 773609093106
Grigoreva Mariya Vitalevna
Share size: 39 600 000 rub. (9.9%)
INN 772576818497
Starcev Aleksandr Aleksandrovich
Share size: 36 000 000 rub. (9%)
INN 301505264654
Malyushkin Aleksei YUrevich
Share size: 39 600 000 rub. (9.9%)
INN 622809054355
Mazurov Vladislav Anatolevich
Share size: 39 600 000 rub. (9.9%)
INN 501306457880
Drobotenko Valentin Valentinovich
Share size: 39 600 000 rub. (9.9%)
INN 773315009327
Vazhneva Tatyana Vasilevna
Share size: 38 000 000 rub. (9.5%)
INN 771974003607
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101132854
Registration date: 2014-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772701531077271
Registration date: 2002-04-22
Entries in the EGRUL (72)
| 20.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701618340) |
| 20.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237701618339) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700169760) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711184930) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711184920) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711184919) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711184908) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711184897) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711184237) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711184226) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710177308) |
| 19.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709906092) |
| 29.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708012134) |
| 27.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706649686) |
| 14.05.2021 | 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: 2217703916758) |
| 04.05.2021 | 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: 2217703606393) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709958509) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708595202) |
| 30.06.2020 | 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: 2207705578848) |
| 25.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702970935) |
| 19.12.2019 | 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: 2197700318044) |
| 11.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700582750) |
| 11.04.2018 | 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: 2187700290721) |
| 10.04.2018 | 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: 2187700261087) |
| 07.11.2017 | 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: 2177700351300) |
| 05.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700287994) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044510) |
| 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: 2167700390152) |
| 25.12.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147700041102) |
| 02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011578) |
| 17.09.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711010434) |
| 17.09.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711010423) |
| 08.08.2014 | 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: 2147711008564) |
| 08.08.2014 | 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: 2147711008553) |
| 01.08.2014 | 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: 2147711008234) |
| 01.08.2014 | 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: 2147711008223) |
| 22.07.2014 | 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: 2147711007596) |
| 19.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002701) |
| 18.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002635) |
| 18.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002624) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002558) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002547) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002536) |
| 07.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711005804) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004242) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004231) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004220) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004210) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004198) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004100) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711004099) |
| 25.01.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137711001041) |
| 25.01.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2137711001020) |
| 18.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711008335) |
| 28.01.2010 | 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: 2107711000802) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020174) |
| 29.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711010330) |
| 26.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711005337) |
| 26.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711005326) |
| 26.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077711005315) |
| 22.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005238) |
| 22.06.2007 | 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: 2077711005227) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000464) |
| 17.01.2007 | 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: 2077711000442) |
| 30.06.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711008166) |
| 31.03.2005 | 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: 2057711003546) |
| 20.12.2004 | 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: 2047711012941) |
| 29.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711002602) |
| 14.03.2003 | 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: 2037711000831) |
| 31.12.2002 | 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: 2027744007234) |
| 21.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744005254) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700427226) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
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
# 297934 from 09.11.2005 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.