"INTERAKTIVNYI BANK" (OOO)
Status
have a problem
Authorized capital
513 230 000 rub.
Revenues
—
Employees in 2024
—
General information
"INTERAKTIVNYI BANK" (OOO)
"Interaktivnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119146, g.Moskva, Pr-Kt Komsomolskii, D.32
INN and KPP (TIN and RRC)
7744000824, 770401001
OGRN (Primary State Register Number)
1027700406733
Authorized capital
513 230 000 rub.
Registration date
13.08.2001
Age of organization
24 years 8 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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: 2016-09-06
GRN: 2167700300766
Head of Organization
Representative of the Bankruptcy Trustee
Gromova Darya Nikolaevna
from 17.03.2023
INN 691300830022
Founders (10)
Sarkisyan Martun Valodyaevich
Share size: 102 132 770 rub. (19.9%)
INN 771600145067
Orlovskii Mihail Aleksandrovich
Share size: 43 321 818.68 rub. (8.441014493%)
INN 771312767544
Panyushkin Igor Aleksandrovich
Share size: 22 483 936.87 rub. (4.3808695654%)
INN 780220175119
Karlashov Anatolii Mihailovich
Share size: 37 353 474.45 rub. (7.2781159423%)
INN 503606484165
Arkadev Vadim Evgenevich
Share size: 51 323 000 rub. (10%)
INN 772344105601
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LADA HH1 VEK"
Share size: 51 323 000 rub. (9.9999999999%)
INN 5018000547
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLETTO"
Share size: 51 323 000 rub. (9.9999999999%)
INN 5018026270
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKOS +"
Share size: 51 323 000 rub. (9.9999999999%)
INN 5018043893
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INGA"
Share size: 51 323 000 rub. (9.9999999999%)
INN 5018024925
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLAGMAN"
Share size: 51 323 000 rub. (9.9999999999%)
INN 7734730042
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 1042550937
Registration date: 2002-06-18
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: 1042550937
Registration date: 2001-08-09
Entries in the EGRUL (55)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710130687) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710130676) |
| 19.12.2024 | 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: 2247713256481) |
| 17.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703848225) |
| 04.04.2023 | 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: 2237702945357) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702282156) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712024560) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712024550) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710177209) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710196131) |
| 26.12.2018 | 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: 2187700673862) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048876) |
| 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: 2167700586161) |
| 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: 2167700401174) |
| 06.09.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700300766) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700164102) |
| 26.04.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700141310) |
| 17.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700103305) |
| 12.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700078621) |
| 18.12.2015 | 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: 2157700245525) |
| 20.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700222250) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700220907) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700149935) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700144259) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700143676) |
| 05.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700142752) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700139837) |
| 27.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700136120) |
| 05.02.2015 | 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: 2157700041717) |
| 06.06.2013 | 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: 2137711007201) |
| 14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006024) |
| 14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006013) |
| 05.04.2013 | 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: 2137711004385) |
| 05.04.2013 | 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: 2137711004374) |
| 04.03.2013 | 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: 2137711002801) |
| 19.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711000779) |
| 18.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711011880) |
| 28.06.2010 | 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: 2107711007787) |
| 07.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019217) |
| 16.03.2009 | 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: 2097711008569) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711012431) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711012080) |
| 29.10.2008 | 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: 2087711010099) |
| 30.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008867) |
| 09.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711006106) |
| 28.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711002025) |
| 07.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711001288) |
| 07.02.2008 | 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: 2087711001277) |
| 26.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711011629) |
| 20.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711011498) |
| 08.11.2005 | 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: 2057711013787) |
| 18.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711004404) |
| 15.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711008685) |
| 23.01.2003 | 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: 2037744001205) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700406733) |
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 10.12.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...
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