BANK "MONETNYI DOM" OAO
Status
liquidated
Authorized capital
306 300 000 rub.
Revenues
—
Employees in 2024
—
General information
BANK "MONETNYI DOM" OAO
Bank "Monetnyi Dom" Otkrytoe Akcionernoe Obschestvo
Legal address
454048, CHelyabinskaya oblast, g. CHelyabinsk, ul. Dovatora, D.29, -, -
INN and KPP (TIN and RRC)
7450002096, 745101001
OGRN (Primary State Register Number)
1027400001056
Authorized capital
306 300 000 rub.
Registration date
02.04.1999
Age of organization
26 years 9 months 21 day
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12247
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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-07-10
GRN: 2197400046633
Information about the legal predecessor:
AKCIONERNYI KOMMERCHESKII BANK "ZOLOTO-PLATINA-BANK" (OTKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1036605600921
INN: 6608002242
Date: 2006-04-28
GRN: 2067400009158
Head of Organization
Representative of the Bankruptcy Trustee
Stolbov Vasilii Anatolevich
from 03.03.2014
INN 183508165650
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
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 CHelyabinskoi oblasti
Federal Tax Service code: 7400
Address: 454080,CHelyabinskaya obl,CHelyabinsk g,Lenina pr,79
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002011173
Registration date: 1997-02-26
Accounting in the Social Insurance Fund:
Filial CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF po g. Trehgornyi
Social Insurance Fund code: 7419
Social Insurance Fund registration number: 741900087374191
Registration date: 2001-04-06
Entries in the EGRUL (39)
| 10.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197400046644) |
| 10.07.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197400046633) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147400018610) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147400018600) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147400004882) |
| 16.01.2013 | 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: 2137400000791) |
| 15.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117400005150) |
| 15.03.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117400005149) |
| 31.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107400038909) |
| 24.12.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107400038205) |
| 24.12.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107400038194) |
| 24.12.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107400038183) |
| 24.12.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2107400038172) |
| 11.11.2010 | 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: 2107400033750) |
| 27.07.2010 | 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: 2107400023256) |
| 25.12.2009 | 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: 2097400036270) |
| 26.11.2008 | 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: 2087400032421) |
| 26.11.2008 | 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: 2087400032410) |
| 26.11.2008 | 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: 2087400032399) |
| 29.10.2008 | 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: 2087400029935) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087400022268) |
| 04.10.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2077400052893) |
| 02.08.2007 | 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: 2077400045402) |
| 01.12.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067400073167) |
| 08.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067400047185) |
| 08.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067400047174) |
| 06.06.2006 | 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: 2067400037967) |
| 28.04.2006 | 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: 2067400009169) |
| 28.04.2006 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2067400009158) |
| 20.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047400002582) |
| 20.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047400002571) |
| 16.08.2004 | 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: 2047400001988) |
| 12.08.2004 | 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: 2047400001955) |
| 08.07.2004 | 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: ) |
| 08.07.2004 | 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: ) |
| 28.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037400006631) |
| 21.09.2003 | 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: 2037400006280) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027400001056) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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Information about taxes and fees for 2019
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.