General information

LLC "DEBT BNK"
Limited Liability Company "Debt Bnk"

Legal address
101000, g.Moskva, ul. Pokrovka, d. 1/13/6, Str. 2, Ofis 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-15)

INN and KPP (TIN and RRC)
7701357146, 770101001

OGRN (Primary State Register Number)
1157746589978

Authorized capital
18 800 000 rub.

Registration date
01.07.2015

Age of organization
10 years 9 months 29 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-10
GRN: 2197746126631

Head of Organization

President
Hripkov Aleksei Sergeevich
from 01.07.2015
INN 462701252866

Founders (1)

Hripkov Aleksei Sergeevich
Share size: 18 800 000 rub. (100%)
INN 462701252866

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (47):

  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.4	Conclusion of swaps, options and other urgent transactions
  65.12.2	Property insurance
  65.12.3	Civil liability insurance
  65.12.5	Risk insurance
  65.12.9	Other types of insurance not included in other groupings
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  66.21	Risk and damage assessment
  84.11	Activities of public administration and local self-government bodies on issues of a general nature
  84.11.4	Management of financial and tax activities
  84.11.5	Management of forecasting and planning activities
  84.11.6	Management of activities in the field of basic research
  84.11.7	Management of statistical activities
  84.21	International activities
  84.23	Activities in the field of justice and justice
  84.23.1	Activities of the federal courts
  84.23.11	Activities of the Constitutional Court of the Russian Federation
  84.23.12	Activities of the Supreme Court of the Russian Federation
  84.23.14	Activities of district courts
  84.23.16	Activities of the Supreme Arbitration Court of the Russian Federation
  84.23.17	Activities of the federal arbitration courts of the districts
  84.23.22	Activities of magistrates
  84.23.3	Activities of the Prosecutor's Office of the Russian Federation
  84.23.31	Activities of the Prosecutor General's Office of the Russian Federation
  84.24	Public order and security activities
  85.42.9	Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108134468
Registration date: 2015-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604189377061
Registration date: 2015-07-02

Entries in the EGRUL (8)

Contacts

Phones:
—

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

(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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