LLC KB "DIAMOND-BANK"
Status
liquidated
Authorized capital
350 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "DIAMOND-BANK"
Limited Liability Company Kommercheskii Bank "Diamond-Bank"
Legal address
127106, g.Moskva, Pr-D Gostinichnyi, D.4, K.14
INN and KPP (TIN and RRC)
7706032913, 775001001
OGRN (Primary State Register Number)
1027739279171
Authorized capital
350 000 000 rub.
Registration date
01.03.1995
Age of organization
31 year 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2014-05-05
GRN: 2147711004330
Head of Organization
Representative of the bankruptcy trustee of Cb Diamond Bank LLC - State Corporation Deposit Insurance Agency
Korzhenkova Natalya Igorevna
from 15.02.2011
INN 773106133641
Founders (19)
Husainov Vladimir Grigorevich
Share size: 10 000 000 rub.
INN 771405299306
Bobrov Vyacheslav Vladimirovich
Share size: 65 000 000 rub.
INN —
Davidenko Petr Mihailovich
Share size: 10 000 000 rub.
INN 503202818101
Kostin Sergei Konstantinovich
Share size: 10 000 000 rub.
INN 500700330978
Karandaeva Svetlana Gennadevna
Share size: 17 000 000 rub.
INN 770200837640
Levickaya Praskovya Leonidovna
Share size: 67 000 000 rub.
INN 771510022470
Lyutaya Svetlana Nikolaevna
Share size: 13 000 000 rub.
INN 772806187640
Pospelova Tatyana Romualdovna
Share size: 17 000 000 rub.
INN 773406271240
Tyan Lyudmila Antonovna
Share size: 4 500 000 rub.
INN 500709337008
Razlozhko Valentina Georgievna
Share size: 26 500 000 rub.
INN 392100258186
Davidenko Vadim Petrovich
Share size: 6 000 000 rub.
INN —
Melnikov YUrii Gennadevich
Share size: 3 000 000 rub.
INN 771003082832
Sashin Andrei Stanislavovich
Share size: 2 000 000 rub.
INN —
Hon Vladimir Geraevich
Share size: 2 000 000 rub.
INN 500708962168
Turilkina Nadezhda Vasilevna
Share size: 500 000 rub.
INN 500701260096
Nahmanovich Ilya Beniaminovich
Share size: 17 000 000 rub.
INN 770200965627
YUgai Irina Valerianovna
Share size: 42 000 000 rub.
INN —
ZAKRYTOE AKCIONERNOE OBSHESTVO"MYTISHINSKII MYASOPERERABATYVAYUSHII ZAVOD"
Share size: 37 000 000 rub.
INN 5029060675
MEZHDUNARODNYI OBSHESTVENNYI BLAGOTVORITELNYI FOND "FILTIM-FOND"
Share size: 500 000 rub.
INN 7726203652
Types of activities (OKVED / RCEA)
- Main type of activity:
65.1 Monetary mediation
find companies with this code... - Additional types of activity (9):
65.11.11 Regulation of cash circulation 65.11.12 Organization of the refinancing system 65.21 Financial leasing 65.22 Providing a loan 65.22.1 Provision of consumer credit 65.22.2 Providing loans to industry 65.22.3 Provision of cash loans secured by real estate 65.22.4 Provision of loans for the purchase of houses by specialized institutions that do not accept deposits 65.22.5 Provision of credit card security services
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (17)
| 04.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700517642) |
| 05.05.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2147711004330) |
| 21.04.2014 | 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: 2147711003812) |
| 21.04.2014 | 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: 2147711003801) |
| 15.02.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117711003067) |
| 15.02.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117711003056) |
| 16.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711001737) |
| 28.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711015239) |
| 28.12.2005 | 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: 2057711015217) |
| 07.12.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711014557) |
| 07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711009894) |
| 07.10.2004 | 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: 2047711009817) |
| 10.02.2004 | 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: 2047711001556) |
| 09.02.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711001534) |
| 07.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711005011) |
| 21.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711002371) |
| 30.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739279171) |
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 —
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
# 122500 from 09.12.1994 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.