Status
Authorized capital
Revenues
Employees in 2025
LLC KB "DVIZHENIE"
Limited Liability Company Kommercheskii Bank "Dvizhenie"
Legal address
634009, Tomskaya Oblast, g. Tomsk, Per. Kooperativnyi, D.2, 2
INN and KPP (TIN and RRC)
7000000564, 701701001
OGRN (Primary State Register Number)
1027000001710
Authorized capital
—
Registration date
20.02.1991
Age of organization
35 years 3 months 2 days
City
Tomsk
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2003-01-14
GRN: 2037000000486
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "DVIZHENIE"
OGRN: 1037000000476
INN: 7017066490
Date: 2003-01-14
GRN: 2037000000486
Chairman of the Management Board
Durnev Vladimir Nikolaevich
from 11.11.2002
INN 701802089300
Grigoreva Irina Viktorovna
Share size: 1 449 rub.
INN —
Anshina Olga Ivanovna
Share size: 36 966 rub.
INN 701702336490
Lungol Ivan Aleksandrovich
Share size: 102 rub.
INN 701900178478
Kim Oleg Petrovich
Share size: 460 rub.
INN 702002022958
ZAKRYTOE AKCIONERNOE OBSHESTVO "SIBKABEL"
Share size: 50 586 rub.
INN 7020012261
OTKRYTOE AKCIONERNOE OBSHESTVO "ROLTOM"
Share size: 88 304 rub.
INN 7020009540
ZAKRYTOE AKCIONERNOE OBSHESTVO "TOMSKII ELEKTROLAMPOVYI ZAVOD"
Share size: 53 017 rub.
INN 7017002048
OTKRYTOE AKCIONERNOE OBSHESTVO "TOMSKII ZAVOD REZINOVOI OBUVI"
Share size: 12 905 rub.
INN 7017001809
OTKRYTOE AKCIONERNOE OBSHESTVO "TOMSKII ELEKTROMEHANICHESKII ZAVOD"
Share size: 76 444 rub.
INN 7018012842
OTKRYTOE AKCIONERNOE OBSHESTVO "SIBELEKTROMOTOR"
Share size: 54 190 rub.
INN 7021001939
OTKRYTOE AKCIONERNOE OBSHESTVO "MANOTOM"
Share size: 46 093 rub.
INN 7021000501
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROKNO"
Share size: 27 501 241 rub.
INN 7021020353
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKPODVODTRUBOPROVODSTROI"
Share size: 1 900 000 rub.
INN 7019007115
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSNEFTEGAZSTROI"
Share size: 800 000 rub.
INN 7706031740
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "IKEM"
Share size: 2 999 999 rub.
INN 7709108568
STROITELNO - PROMYSHLENNOE OTKRYTOE AKCIONERNOE OBSHESTVO "HIMSTROI"
Share size: 1 050 000 rub.
INN 7024004078
AKCIONERNYI KOMMERCHESKII BANK "IMPERIAL" (OTKRYTOE AKCIONERNOE OBSHESTVO)
Share size: 1 895 000 rub.
INN 7723090986
AKCIONERNYI KOMMERCHESKII BANK "NACIONALNYI REZERVNYI BANK" (OTKRYTOE AKCIONERNOE OBSHESTVO)
Share size: 12 517 074 rub.
INN 7703211512
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALTAI-INKOMS"
Share size: 920 000 rub.
INN 0411031090
OTKRYTOE AKCIONERNOE OBSHESTVO "TOMSKII PRIBORNYI ZAVOD"
Share size: 97 465 rub.
INN 7017001830
| 65.12 | Other monetary intermediation
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial № 1
Social Insurance Fund code: 7001
Social Insurance Fund registration number: 700400211870011
Registration date: 2002-01-03
| 31.10.2014 | 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: 2147000012840) |
| 24.04.2006 | 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: 2067000004333) |
| 06.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067000003530) |
| 16.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047000011012) |
| 14.01.2003 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2037000000486) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027000001710) |
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(no details)
(no information)
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.