Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ANO VO MBI
Avtonomnaya Nekommercheskaya Organizaciya Vysshego Obrazovaniya "Moskovskii Bankovskii Institut"

Legal address
117292, g.Moskva, ul. Profsoyuznaya, d. 18, k. 2

INN and KPP (TIN and RRC)
7728352579, 772801001

OGRN (Primary State Register Number)
1167700069965

Authorized capital

Registration date
02.11.2016

Age of organization
9 years 5 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
71400

Date of update of information in the EGRUL
21.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-11-05
GRN: 2207711650716

Information about the legal predecessor:
CHASTNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO PROFESSIONALNOGO OBRAZOVANIYA "MOSKOVSKII BANKOVSKII INSTITUT"
OGRN: 1027739659122
INN: 7728015510
Date: 2016-11-02
GRN: 1167700069965

Head of Organization

Bankruptcy Trustee
Mazenko Borislav Glebovich
from 03.09.2019
INN 772707958606

Founders (0)

Types of activities (OKVED / RCEA)

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708024856
Registration date: 2016-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605173877061
Registration date: 2016-11-07

Entries in the EGRUL (12)

05.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711650892)
05.11.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207711650716)
03.09.2019 Approval of the bankruptcy trustee (GRN: 2197700237194)
03.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197700237183)
21.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197700092544)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700387038)
08.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700294880)
12.07.2017 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: 2177700231553)
08.11.2016 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: 2167700632560)
08.11.2016 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: 2167700631900)
02.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700612110)
02.11.2016 Creation of a legal entity through reorganization in the form of transformation (GRN: 1167700069965)

Contacts

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Employees

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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 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.