Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

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)

Organization status

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

Head of Organization

Chairman of the Management Board
Durnev Vladimir Nikolaevich
from 11.11.2002
INN 701802089300

Founders (20)

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

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (6)

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)

Contacts

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Employees

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Average salary

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

# 117276 from 01.04.1994 (Terminated)
# 201028 from 02.04.2001 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.