"RUSSKII BANK DELOVOGO SOTRUDNICHESTVA" ZAO
Status
liquidated
Authorized capital
900 000 000 rub.
Revenues
—
Employees in 2024
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General information
"RUSSKII BANK DELOVOGO SOTRUDNICHESTVA" ZAO
Kommercheskii Bank "Russkii Bank Delovogo Sotrudnichestva" (Zakrytoe Akcionernoe Obschestvo)
Legal address
119121, g.Moskva, Per. Rostovskii 7-I, D.11, Komnaty (Ofisy) 27, 29, 30
INN and KPP (TIN and RRC)
7750005740, 775001001
OGRN (Primary State Register Number)
1127711000064
Authorized capital
900 000 000 rub.
Registration date
16.10.2012
Age of organization
13 years 5 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.01.2024
(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: 2013-08-12
GRN: 2130200038989
Information about the legal predecessor:
KOMMERCHESKII BANK "RUSSKII BANK DELOVOGO SOTRUDNICHESTVA" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1027739200598
INN: 7704140952
Date: 2012-10-16
GRN: 1127711000064
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "SOCINVESTBANK"
OGRN: 1020280000036
INN: 0274061206
Date: 2013-08-12
GRN: 2130200038989
Head of Organization
Acting Chairman Of The Management Board
Novikova Maiya Aleksandrovna
from 16.10.2012
INN 771704345173
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
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: 087104
Pension Fund registration number: 087104057826
Registration date: 2013-04-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773120007177311
Registration date: 2012-10-23
Entries in the EGRUL (11)
| 12.08.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2130200038989) |
| 16.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2130200026966) |
| 30.04.2013 | 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: 2137711005551) |
| 30.04.2013 | 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: 2137711005540) |
| 12.04.2013 | 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: 2137711004748) |
| 12.04.2013 | 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: 2137711004737) |
| 07.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711017707) |
| 30.10.2012 | 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: 2127711017234) |
| 30.10.2012 | 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: 2127711017179) |
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127711016717) |
| 16.10.2012 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1127711000064) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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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.