LLC KB "MNIB"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "MNIB"
Kommercheskii Bank "Moskovskii Nacionalnyi Investicionnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
111020, g.Moskva, ul. Gospitalnyi Val, D.16/2
INN and KPP (TIN and RRC)
7708014691, 772201001
OGRN (Primary State Register Number)
1027739409170
Authorized capital
—
Registration date
10.12.1996
Age of organization
29 years 4 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-19
GRN: 2197700090553
Head of Organization
Representative of the Liquidator
Hamchich Maksim Aleksandrovich
from 03.11.2017
INN 262306749147
Founders (6)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREDPRIYATIE F-12"
Share size: 15 560 000 rub. (19.45%)
INN 7718036479
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STECHKONSALT"
Share size: 15 560 000 rub. (19.45%)
INN 7733036184
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA HIMPROMKOMPLEKT"
Share size: 7 420 000 rub. (9.275%)
INN 7702178774
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTER LOIERZ"
Share size: 13 940 000 rub. (17.425%)
INN 7701189276
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKOE AGENTSTVO "LOVELL"
Share size: 12 000 000 rub. (15%)
INN 7707268492
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSSKIE KRYLYA"
Share size: 15 520 000 rub. (19.4%)
INN 5013029493
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 g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511031005
Registration date: 2012-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773000200377251
Registration date: 2018-09-01
Entries in the EGRUL (21)
| 19.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700090730) |
| 19.03.2019 | Liquidation of a legal entity (GRN: 2197700090553) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700602461) |
| 04.10.2018 | 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: 2187700555425) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700424790) |
| 03.11.2017 | The court's decision on the liquidation of a legal entity (GRN: 2177700350265) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700238219) |
| 05.07.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177700195506) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045972) |
| 09.09.2016 | 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: 2167700311722) |
| 11.02.2015 | 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: 2157700042443) |
| 23.01.2015 | 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: 2157700036756) |
| 10.01.2013 | 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: 2137711000062) |
| 10.01.2013 | 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: 2137711000030) |
| 10.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107711001517) |
| 07.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017424) |
| 06.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015004) |
| 10.03.2005 | 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: 2057711002700) |
| 07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711009971) |
| 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: 2047711009950) |
| 18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739409170) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.
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