Status
Authorized capital
Revenues
Employees in 2024
OAO "GORODSKOI IPOTECHNYI BANK"
Otkrytoe Akcionernoe Obschestvo "Gorodskoi Ipotechnyi Bank"
Legal address
115035, g.Moskva, Nab. Sadovnicheskaya, D.9
INN and KPP (TIN and RRC)
7750005644, 775001001
OGRN (Primary State Register Number)
1117711000021
Authorized capital
803 374 209.16 rub.
Registration date
04.04.2011
Age of organization
14 years 7 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-11-16
GRN: 2112800008022
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GORODSKOI IPOTECHNYI BANK"
OGRN: 1021800004269
INN: 1835026530
Date: 2011-04-04
GRN: 1117711000021
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "VOSTOCHNYI EKSPRESS BANK"
OGRN: 1022800000112
INN: 2801015394
Date: 2011-11-16
GRN: 2112800008022
Chairman of the Management Board
Gustap Elena Vladimirovna
from 04.04.2011
INN 702402351450
| 65.12 | Other monetary intermediation
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:
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: 087105
Pension Fund registration number: 087105043324
Registration date: 2011-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705765577271
Registration date: 2011-04-27
| 16.11.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2112800008022) |
| 08.08.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112800005327) |
| 20.05.2011 | 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: 2117711012032) |
| 20.05.2011 | 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: 2117711011977) |
| 22.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711008468) |
| 21.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711008138) |
| 21.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711008127) |
| 04.04.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1117711000021) |
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2022:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.