Status

liquidated

Authorized capital

547 230 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Chairman of the Management Board
Sinicyn Aleksandr Vladimirovich
from 20.12.2011
INN 771402664705

Founders (7)

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

Types of activities (OKVED / RCEA)

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:
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: —

Entries in the EGRUL (30)

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)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.