KB "KBR BANK" (OOO)
"Kommercheskii Bank Razvitiya" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
have a problem
Authorized capital
356 500 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "KBR BANK" (OOO)
"Kommercheskii Bank Razvitiya" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
111250, g.Moskva, ul. Gospitalnaya, d. 10, Str. 1
INN and KPP (TIN and RRC)
7744000729, 772201001
OGRN (Primary State Register Number)
1027739094613
Authorized capital
356 500 000 rub.
Registration date
11.04.2001
Age of organization
25 years 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(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: 2016-03-24
GRN: 2167700108354
Head of Organization
Representative of the Bankruptcy Trustee
Maslov Aleksei YUrevich
from 03.03.2022
INN 860221992226
Founders (13)
Gorbunov YUrii Sergeevich
Share size: 19 000 000 rub. (5.3295%)
INN 774318646446
Petrova Lyubov Nikolaevna
Share size: 11 500 000 rub. (3.2259%)
INN 773108530771
Kuznecov Sergei Nikolaevich
Share size: 18 000 000 rub. (5.049%)
INN 504500609715
Kogotova Irina Konstantinovna
Share size: 9 500 094.49 rub. (2.6648%)
INN 772971714428
Gaidukova Natalya Valerevna
Share size: 84 000 000 rub. (23.5624%)
INN 771529895870
Romanov Sergei Vasilevich
Share size: 49 404 905.51 rub. (13.8583%)
INN 772365056803
Samusevich Nikita Albertovich
Share size: 21 510 000 rub. (6.0338%)
INN 524906116431
Babenyshev Andrei Vladimirovich
Share size: 29 000 000 rub. (8.1347%)
INN 525005416914
Bespalova Natalya Anatolevna
Share size: 10 850 000 rub. (3.0434%)
INN 501807576310
Grushin Aleksei Arkadevich
Share size: 24 000 000 rub. (6.7323%)
INN 402702097460
Svanidze Tatyana Anatolevna
Share size: 51 000 000 rub. (14.3057%)
INN 774397312443
Popenko Anatolii Valerevich
Share size: 18 000 000 rub. (5.049%)
INN 501803501627
Owned by the limited liability company itself
Share size: 10 735 000 rub. (3.0112%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (5):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.4 Conclusion of swaps, options and other urgent transactions
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1042492262
Registration date: 2013-09-16
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: 1042492262
Registration date: 2001-06-28
Entries in the EGRUL (117)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711032742) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711032522) |
| 01.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703352554) |
| 30.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237705761071) |
| 12.12.2022 | 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: 2227714235736) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712578091) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712578080) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712578070) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712578069) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712578058) |
| 03.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701833280) |
| 01.01.2022 | 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: 2227700054074) |
| 29.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706729480) |
| 23.03.2020 | 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: 2207702840420) |
| 09.06.2019 | 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: 2197700165364) |
| 26.09.2018 | 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: 2187700516023) |
| 13.08.2018 | 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: 2187700467689) |
| 12.04.2018 | 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: 2187700310279) |
| 08.04.2018 | 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: 2187700215261) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048645) |
| 27.10.2016 | 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: 2167700544229) |
| 26.09.2016 | 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: 2167700475402) |
| 24.03.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700108354) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700252598) |
| 15.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700241060) |
| 09.10.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2157700184552) |
| 22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700174124) |
| 09.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700167250) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700165731) |
| 07.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700165346) |
| 07.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700165335) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711016320) |
| 30.06.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711006639) |
| 10.10.2013 | 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: 2137711012855) |
| 25.09.2013 | 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: 2137711012338) |
| 25.09.2013 | 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: 2137711012316) |
| 14.08.2013 | 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: 2137711010446) |
| 26.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711009478) |
| 22.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005144) |
| 19.03.2013 | 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: 2137711003440) |
| 06.12.2012 | 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: 2127711019093) |
| 02.11.2012 | 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: 2127711017487) |
| 12.10.2012 | 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: 2127711016475) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015815) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015804) |
| 14.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015177) |
| 10.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2127711011020) |
| 05.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711010733) |
| 05.07.2012 | 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: 2127711010722) |
| 05.07.2012 | 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: 2127711010711) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009765) |
| 09.06.2012 | 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: 2127711009578) |
| 30.03.2012 | 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: 2127711005618) |
| 22.03.2012 | 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: 2127711004969) |
| 27.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127711003352) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711026453) |
| 26.12.2011 | 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: 2117711026442) |
| 13.12.2011 | 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: 2117711025947) |
| 15.11.2011 | 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: 2117711024374) |
| 15.09.2011 | 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: 2117711019996) |
| 15.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019985) |
| 31.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019248) |
| 31.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019237) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711015541) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711015530) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711015520) |
| 15.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711013506) |
| 15.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711013495) |
| 25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711003573) |
| 25.02.2011 | 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: 2117711003562) |
| 10.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711018237) |
| 03.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711017753) |
| 03.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711017720) |
| 03.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711017710) |
| 03.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711017709) |
| 30.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711014706) |
| 30.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711014695) |
| 29.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711014563) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711012902) |
| 12.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711011582) |
| 10.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711011296) |
| 05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711010988) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007875) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007864) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007853) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007842) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007831) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007820) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007810) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711007545) |
| 14.05.2010 | 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: 2107711005664) |
| 06.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020537) |
| 15.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711018139) |
| 15.09.2009 | 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: 2097711018128) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015400) |
| 04.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010659) |
| 04.05.2009 | 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: 2097711010648) |
| 29.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000793) |
| 29.01.2008 | 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: 2087711000782) |
| 03.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711003610) |
| 03.05.2007 | 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: 2077711003600) |
| 21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001652) |
| 21.02.2007 | 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: 2077711001641) |
| 30.01.2007 | 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: 2077711000860) |
| 23.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007560) |
| 23.08.2006 | 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: 2067711007550) |
| 16.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004865) |
| 16.06.2006 | 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: 2067711004854) |
| 27.01.2006 | 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: 2067711000905) |
| 04.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001280) |
| 04.02.2005 | 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: 2057711001269) |
| 06.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711012468) |
| 06.12.2004 | 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: 2047711012457) |
| 15.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005604) |
| 26.04.2004 | 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: 2047711004251) |
| 17.07.2003 | 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: 2037711005594) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739094613) |
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 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...