KB "MEZHREGIONALNYI POCHTOVYI BANK" OOO
Status
liquidated
Authorized capital
203 419 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "MEZHREGIONALNYI POCHTOVYI BANK" OOO
Kommercheskii Bank "Mezhregionalnyi Pochtovyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
105066, g.Moskva, ul. Basmannaya Star., D.22
INN and KPP (TIN and RRC)
7709044402, 770101001
OGRN (Primary State Register Number)
1027739326911
Authorized capital
203 419 000 rub.
Registration date
24.05.1995
Age of organization
30 years 10 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-11-27
GRN: 2177700383386
Head of Organization
Liquidator
SHulgin Igor Igorevich
from 20.03.2017
INN 771511837877
Founders (5)
SHulgin Igor Igorevich
Share size: 38 152 480 rub. (18.756%)
INN 771511837877
Bodareva Anna Vyacheslavovna
Share size: 1 417 080 rub. (0.697%)
INN 402571773190
Aminov Vadim Markovich
Share size: 81 925 686.64 rub. (40.273%)
INN 773400351281
Aminov Vyacheslav Markovich
Share size: 80 506 673.36 rub. (39.577%)
INN 770400059193
Obschestvo s ogranichennoi otvetstvennostyu "Obedinennaya Promyshlenno-Investicionnaya Korporaciya "Prominvest"
Share size: 1 417 080 rub. (0.697%)
INN 7701271724
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108009747
Registration date: 1994-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773113070277011
Registration date: 2016-09-16
Entries in the EGRUL (42)
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700383397) |
| 27.11.2017 | Liquidation of a legal entity (GRN: 2177700383386) |
| 18.07.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177700236635) |
| 20.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177700097419) |
| 03.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700079016) |
| 06.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700062670) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048667) |
| 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: 2167700696095) |
| 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: 2167700602970) |
| 29.10.2016 | 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: 2167700591419) |
| 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: 2167700511636) |
| 29.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700492738) |
| 12.09.2016 | 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: 2167700343710) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157700205749) |
| 28.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700176753) |
| 28.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700176742) |
| 28.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700176731) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700143742) |
| 19.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700089072) |
| 10.03.2015 | 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: 2157700052740) |
| 19.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700034897) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711016407) |
| 02.09.2014 | 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: 2147711009763) |
| 23.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711000810) |
| 29.02.2012 | 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: 2127711003693) |
| 29.02.2012 | 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: 2127711003682) |
| 15.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711002494) |
| 03.02.2012 | 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: 2127711001702) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000140) |
| 12.01.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2127711000130) |
| 01.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025254) |
| 24.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711018896) |
| 03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711021482) |
| 27.05.2010 | 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: 2107711006270) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006269) |
| 20.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711009944) |
| 06.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711009328) |
| 06.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097711009306) |
| 06.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097711009295) |
| 03.04.2009 | 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: 2097711009284) |
| 20.06.2006 | 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: 2067711005063) |
| 07.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739326911) |
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 2018
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 310696 from 18.07.2006 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.