KB "ANTALBANK" OOO
Status
have a problem
Authorized capital
696 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "ANTALBANK" OOO
Kommercheskii Bank "Antalbank" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
109044, g.Moskva, ul. Simonovskii Val, D.9
INN and KPP (TIN and RRC)
7710036614, 772301001
OGRN (Primary State Register Number)
1027739138558
Authorized capital
696 000 000 rub.
Registration date
25.10.1994
Age of organization
31 year 5 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.11.2025
(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: 2016-03-31
GRN: 2167700116109
Head of Organization
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 03.10.2023
INN 770304327996
Founders (8)
YAnchuk Mihail Nikolaevich
Share size: 38 000 000 rub. (5.459770114942%)
INN 772879125646
Goryushkin Pavel Pavlovich
Share size: 48 000 000 rub. (6.896551724137%)
INN 505004616435
Ahmedov Anar Dilsuz Ogly
Share size: 48 000 000 rub. (6.896551724137%)
INN 772070041110
Voloshin Vladimir YAkovlevich
Share size: 400 000 000 rub. (57.471264367816%)
INN 230108847598
Druzin Sergei Vladimirovich
Share size: 11 140 000 rub. (1.600574712643%)
INN 500705049802
Kurpitko Viktor Georgievich
Share size: 67 020 000 rub. (9.629310344827586%)
INN 772700668672
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROHIMTEKS"
Share size: 900 000 rub. (0.12931034482%)
INN 7729388948
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-PROMYSHLENNAYA KOMPANIYA "GAZINVEST"
Share size: 82 940 000 rub. (11.91666666666667%)
INN 7731263167
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: 1070720550
Registration date: 2013-03-05
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: 1070720550
Registration date: 2018-09-01
Entries in the EGRUL (68)
| 27.11.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2257723853858) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711434540) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711434539) |
| 17.04.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247703848467) |
| 03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709165923) |
| 20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706753942) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711526030) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711526029) |
| 08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711259180) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708635801) |
| 20.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709793410) |
| 15.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708343202) |
| 06.07.2021 | 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: 2217705831836) |
| 29.06.2021 | 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: 2217705587317) |
| 12.05.2021 | 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: 2217703851968) |
| 03.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700259800) |
| 20.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700250757) |
| 20.08.2019 | 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: 2197700224720) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700039140) |
| 04.10.2018 | 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: 2187700550464) |
| 10.07.2018 | 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: 2187700446514) |
| 19.06.2017 | 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: 2177700180084) |
| 25.05.2017 | 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: 2177700159723) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045543) |
| 09.09.2016 | 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: 2167700312085) |
| 31.03.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700116109) |
| 15.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700240399) |
| 09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700184453) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700145249) |
| 12.12.2014 | 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: 2147711017078) |
| 09.07.2014 | 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: 2147711007134) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711015154) |
| 12.11.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711014395) |
| 28.10.2013 | 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: 2137711013515) |
| 02.09.2013 | 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: 2137711011216) |
| 23.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711009181) |
| 21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006409) |
| 21.05.2013 | 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: 2137711006387) |
| 27.03.2013 | 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: 2137711003835) |
| 27.03.2013 | 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: 2137711003813) |
| 07.03.2013 | 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: 2137711003110) |
| 07.03.2013 | 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: 2137711003087) |
| 27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711002647) |
| 27.02.2013 | 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: 2137711002636) |
| 29.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001162) |
| 17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711013428) |
| 23.04.2012 | 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: 2127711006795) |
| 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: 2127711005376) |
| 14.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711021030) |
| 16.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020073) |
| 29.07.2011 | 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: 2117711016400) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711006070) |
| 02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711001879) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020328) |
| 09.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711012298) |
| 29.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711011759) |
| 17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711009890) |
| 17.04.2009 | 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: 2097711009889) |
| 05.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005800) |
| 05.07.2007 | 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: 2077711005799) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711004909) |
| 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: 2067711004898) |
| 20.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004569) |
| 20.04.2005 | 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: 2057711004558) |
| 05.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711007167) |
| 24.06.2003 | 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: 2037711004043) |
| 23.12.2002 | 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: 2027744006398) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739138558) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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 —
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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
Watching right now
OOO "DIEICH MARKET"OOO "TELF"
OOO "TMS"
MESTNAYA MUSULMANSKAYA RELIGIOZNAYA ORGANIZACIYA "MAHALLYA №2393" D. NOVOKARACHEVO MISHKINSKOGO RAIONA RESPUBLIKI BASHKORTOSTAN CENTRALNOGO DUHOVNOGO UPRAVLENIYA MUSULMAN ROSSII
OOO "FIM TEHNOLODZHI"
OOO "VERA"
OOO "DRIMINVEST"
OOO "CIFRONIKA"
OOO "SZ "KONTRAKTSTROI"
OOO "AMETIST-GRUPP"
KFH "TUGAN AVYL"
OOO "MAGISTRAL"
OOO "TK "AST"
OOO "ARKTIK PLYUS"
OOO "ALTERNATIVA GK"