Status
Authorized capital
Revenues
Employees in 2024
KB "GENBANK" (OOO)
Kommercheskii Bank "Genbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
115184, g.Moskva, Nab. Ozerkovskaya, D.12
INN and KPP (TIN and RRC)
7725049158, 775001001
OGRN (Primary State Register Number)
1027739692727
Authorized capital
547 230 000 rub.
Registration date
10.08.1994
Age of organization
31 year 5 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2013-06-10
GRN: 2137711007290
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GENBANK"
OGRN: 1137711000074
INN: 7750005820
Date: 2013-06-10
GRN: 2137711007290
Chairman of the Management Board
Sinicyn Aleksandr Vladimirovich
from 20.12.2011
INN 771402664705
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NITEKSPO LTD"
Share size: 80 048 572 rub. (14.628%)
INN 7710370136
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KSERON ALYANS"
Share size: 85 624 286 rub. (15.6469%)
INN 7710370739
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BEIKERS"
Share size: 86 405 714 rub. (15.7897%)
INN 7707292135
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUTAON"
Share size: 77 834 286 rub. (14.2233%)
INN 7707292583
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HASTI NYU STAIL"
Share size: 92 188 571 rub. (16.8464%)
INN 7725144066
OBSHESTVO S OGRANICHENNNOI OTVETSTVENNOSTYU "ARDUS-K"
Share size: 77 898 571 rub. (14.2351%)
INN 7725144468
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VENORIDI"
Share size: 47 230 000 rub. (8.6307%)
INN 7701191331
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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: 087103
Pension Fund registration number: 087103044570
Registration date: 2002-05-17
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.06.2013 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2137711007290) |
| 06.12.2012 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2127711019126) |
| 10.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711014990) |
| 10.09.2012 | 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: 2127711014980) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711026123) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020910) |
| 17.05.2011 | 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: 2117711011757) |
| 30.11.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107711020965) |
| 18.11.2010 | 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: 2107711019777) |
| 04.10.2010 | 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: 2107711015091) |
| 04.10.2010 | 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: 2107711015080) |
| 04.10.2010 | 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: 2107711015070) |
| 27.08.2010 | 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: 2107711012506) |
| 29.07.2010 | 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: 2107711010526) |
| 29.07.2010 | 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: 2107711010515) |
| 29.07.2010 | 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: 2107711010504) |
| 31.03.2010 | 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: 2107711003530) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711019250) |
| 14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017908) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014916) |
| 17.12.2008 | 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: 2087711011859) |
| 30.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711006855) |
| 28.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002521) |
| 07.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711008562) |
| 14.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005670) |
| 18.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711004448) |
| 18.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711004437) |
| 07.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001357) |
| 21.01.2004 | 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: 2047711000698) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739692727) |
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.