Status
Authorized capital
Revenues
Employees in 2024
CMRBANK (OOO)
Cmrbank (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
127055, g.Moskva, ul Paliha, d. 10, Str. 7
INN and KPP (TIN and RRC)
7750056670, 770701001
OGRN (Primary State Register Number)
1157700005759
Authorized capital
1 000 000 000 rub.
Registration date
28.04.2015
Age of organization
10 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2025
Current status:
active
Individual: access to information is limited in the Unified State Register of Legal Entities
from 11.10.2022
INN —
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
| 64.19 | Monetary mediation other
find companies with this code... |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.04.2025 | 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: 2257716402271) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709352151) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709352140) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712135262) |
| 04.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705460066) |
| 11.01.2024 | 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: 2247700162246) |
| 21.07.2023 | 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: 2237706792717) |
| 21.11.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227712864498) |
| 11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709588687) |
| 22.07.2021 | 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: 2217706540412) |
| 04.07.2019 | 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: 2197700185472) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700130516) |
| 08.04.2019 | 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: 2197700117195) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700109583) |
| 22.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700402756) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700369349) |
| 04.04.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700177619) |
| 03.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700176783) |
| 15.03.2018 | 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: 2187700154178) |
| 25.04.2017 | 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: 2177700138152) |
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700111510) |
| 01.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700059876) |
| 01.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700059865) |
| 01.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700059821) |
| 01.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700059810) |
| 31.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700597733) |
| 24.08.2016 | 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: 2167700283980) |
| 19.08.2016 | 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: 2167700280636) |
| 02.08.2016 | 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: 2167700265764) |
| 29.07.2016 | 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: 2167700264158) |
| 26.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700261650) |
| 21.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700259736) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700163651) |
| 27.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700142135) |
| 13.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700129364) |
| 07.04.2016 | 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: 2167700124304) |
| 14.09.2015 | 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: 2157700169988) |
| 08.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700165820) |
| 02.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700163773) |
| 18.08.2015 | 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: 2157700150562) |
| 14.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700149760) |
| 15.07.2015 | 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: 2157700129057) |
| 30.06.2015 | 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: 2157700120928) |
| 08.05.2015 | 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: 2157700080305) |
| 28.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700076081) |
| 28.04.2015 | Creation of a legal entity (GRN: 1157700005759) |
Number of employees in 2024:
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Number of employees in 2023:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
# 744287 from 29.01.2020 (Active)
No inspections found.
No active or completed enforcement proceedings were found.