AKB "INKAROBANK" (AO)
Status
have a problem
Authorized capital
22 002 200 rub.
Revenues
—
Employees in 2024
—
General information
AKB "INKAROBANK" (AO)
Akcionernyi Kommercheskii Bank "Inkarobank" (Akcionernoe Obschestvo)
Legal address
125047, g.Moskva, ul. 2-YA Brestskaya, d. 32
INN and KPP (TIN and RRC)
7710144056, 771001001
OGRN (Primary State Register Number)
1027700050510
Authorized capital
22 002 200 rub.
Registration date
02.03.1994
Age of organization
32 years 1 month 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.04.2026
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: 2019-01-23
GRN: 2197700041845
Head of Organization
Representative of the Bankruptcy Trustee
Buka Olesya Anatolevna
from 20.03.2023
INN 771001307872
Founders (0)
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: 077
Pension Fund registration number: 1056567082
Registration date: 1994-04-25
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: 1056567082
Registration date: 2016-09-16
Entries in the EGRUL (55)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702634483) |
| 23.12.2025 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2257724645627) |
| 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: 2257711813764) |
| 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: 2257711813753) |
| 12.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707727507) |
| 27.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703216430) |
| 20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702326629) |
| 03.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701835359) |
| 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: 2207709843581) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700041867) |
| 23.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197700041845) |
| 20.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700660409) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700615980) |
| 31.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700604672) |
| 31.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700604661) |
| 31.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700604650) |
| 31.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700604595) |
| 31.10.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700604364) |
| 09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700446195) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700409972) |
| 27.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700104217) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044553) |
| 22.11.2016 | 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: 2167700697074) |
| 02.11.2016 | 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: 2167700607974) |
| 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: 2167700579154) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700521173) |
| 04.10.2016 | 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: 2167700510723) |
| 23.09.2016 | 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: 2167700471321) |
| 23.09.2016 | 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: 2167700471310) |
| 23.09.2016 | 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: 2167700471288) |
| 23.09.2016 | 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: 2167700471244) |
| 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: 2167700412196) |
| 24.08.2016 | 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: 2167700284376) |
| 24.08.2016 | 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: 2167700284365) |
| 15.08.2016 | 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: 2167700277864) |
| 17.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700103470) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700149528) |
| 25.09.2014 | 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: 2147711011006) |
| 18.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010511) |
| 31.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711017355) |
| 10.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127711016266) |
| 10.10.2012 | 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: 2127711016233) |
| 19.09.2012 | 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: 2127711015518) |
| 21.08.2012 | 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: 2127711013550) |
| 29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711005431) |
| 22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711003088) |
| 18.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711018742) |
| 13.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711013441) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711021395) |
| 30.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018876) |
| 16.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007340) |
| 28.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711015349) |
| 11.07.2005 | 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: 2057711008727) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010710) |
| 23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700050510) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
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 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...