OAO "TRANSKREDITBANK"
Status
liquidated
Authorized capital
2 621 075 719 rub.
Revenues
—
Employees in 2023
—
General information
OAO "TRANSKREDITBANK"
Otkrytoe Akcionernoe Obschestvo "Transkreditbank"
Legal address
105066, g.Moskva, ul. Basmannaya N., D.37A
INN and KPP (TIN and RRC)
7722080343, 775001001
OGRN (Primary State Register Number)
1027739048204
Authorized capital
2 621 075 719 rub.
Registration date
04.11.1992
Age of organization
32 years 10 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
47
Date of update of information in the EGRUL
12.01.2023
(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 accession
Code: 304
Date: 2013-11-01
GRN: 2137711013911
Information about the legal successor:
BANK VTB 24 (ZAKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1027739207462
INN: 7710353606
Date: 2013-11-01
GRN: 2137711013911
Head of Organization
President
Olyunin Dmitrii YUrevich
from 11.06.2013
INN 773314185016
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103035109
Registration date: 2001-04-12
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (49)
| 01.11.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137711013911) |
| 02.09.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137711011194) |
| 11.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711007388) |
| 27.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006761) |
| 25.04.2013 | 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: 2137711005419) |
| 05.04.2013 | 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: 2137711004319) |
| 05.04.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2137711004297) |
| 05.04.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2137711004275) |
| 13.02.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137711001932) |
| 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: 2127711015562) |
| 30.08.2012 | 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: 2127711014451) |
| 22.08.2012 | 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: 2127711013660) |
| 13.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711006366) |
| 29.03.2012 | 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: 2127711005398) |
| 02.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711003891) |
| 18.11.2011 | 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: 2117711024550) |
| 05.09.2011 | 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: 2117711019391) |
| 27.06.2011 | 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: 2117711014200) |
| 10.03.2011 | 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: 2117711004398) |
| 02.03.2011 | 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: 2117711003903) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711000219) |
| 23.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097711026114) |
| 23.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097711026060) |
| 23.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097711026048) |
| 23.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097711026026) |
| 23.12.2009 | 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: 2097711026004) |
| 23.11.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097711021032) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020867) |
| 31.08.2009 | 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: 2097711016830) |
| 04.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014641) |
| 04.08.2009 | 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: 2097711014168) |
| 30.01.2009 | 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: 2097711000638) |
| 25.11.2008 | 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: 2087711011122) |
| 18.11.2008 | 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: 2087711010825) |
| 20.10.2008 | 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: 2087711009725) |
| 29.09.2008 | 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: 2087711008812) |
| 31.08.2007 | 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: 2077711007944) |
| 23.08.2006 | 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: 2067711007582) |
| 13.02.2006 | 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: 2067711001268) |
| 22.11.2005 | 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: 2057711014150) |
| 27.07.2005 | 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: 2057711009596) |
| 24.11.2004 | 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: 2047711012039) |
| 12.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711007617) |
| 11.02.2004 | 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: 2047711001633) |
| 16.01.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711000599) |
| 30.09.2003 | 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: 2037711012250) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010742) |
| 20.09.2002 | 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: 2027744002031) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739048204) |
Employees
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:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.