LLC KB "RATIBOR-BANK"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
LLC KB "RATIBOR-BANK"
Kommercheskii Bank "Ratibor-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
105066, g.Moskva, ul. Krasnoselskaya Nizhn., D.39
INN and KPP (TIN and RRC)
7729104515, 770101001
OGRN (Primary State Register Number)
1027739260746
Authorized capital
—
Registration date
30.11.1992
Age of organization
32 years 9 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
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: 2018-05-04
GRN: 2187700390216
Head of Organization
Representative of the Bankruptcy Trustee
Levanov Vitalii Alekseevich
from 09.11.2017
INN 132606203438
Founders (12)
Tupikin Aleksandr Borisovich
Share size: 1 066 800 rub. (2.67%)
INN 773503527900
"SPECALYANSFK"
Share size: 5 000 000 rub. (12.5%)
INN 7705329260
"FORA-GARANT"
Share size: 5 000 000 rub. (12.5%)
INN 7705329277
"SHANS PROFI"
Share size: 5 000 000 rub. (12.5%)
INN 7705329252
"YUNIT-GARANT"
Share size: 5 000 000 rub. (12.5%)
INN 7701229881
PROFPARTNER"
Share size: 4 169 100 rub. (10.42%)
INN 7701230100
"RAIZ INVEST"
Share size: 4 096 000 rub. (10.24%)
INN 7701229899
"PESKI"
Share size: 3 000 000 rub. (7.5%)
INN 7728180009
"ASN"
Share size: 3 000 000 rub. (7.5%)
INN 7734005090
"FIRMA PRESSFORMA"
Share size: 3 000 000 rub. (7.5%)
INN 7701008120
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "GOSUDARSTVENNOE PREDPRIYATIE PO REALIZACII VOENNOGO IMUSHESTVA"
Share size: 1 200 000 rub. (3%)
INN 7728120916
NAUCHNO-PROIZVODSTVENNOE OBEDINENIE "STOLICA BELOKAMENNAYA"
Share size: 468 100 rub. (1.17%)
INN 7728044302
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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 № 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: 087814
Pension Fund registration number: 087814007245
Registration date: 1993-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773112111977011
Registration date: 2016-09-16
Entries in the EGRUL (27)
| 04.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700390425) |
| 04.05.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187700390216) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700353202) |
| 14.06.2017 | 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: 2177700176201) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046643) |
| 22.11.2016 | 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: 2167700696007) |
| 02.11.2016 | 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: 2167700601253) |
| 28.10.2016 | 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: 2167700576316) |
| 04.10.2016 | 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: 2167700514529) |
| 12.09.2016 | 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: 2167700343314) |
| 16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157700241940) |
| 21.10.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117711021778) |
| 21.10.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117711021767) |
| 21.07.2011 | Submission by the licensing authority of information on the revocation of the license (GRN: 2117711015695) |
| 17.03.2010 | 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: 2107711002848) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711021648) |
| 09.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019338) |
| 20.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711008822) |
| 26.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087711007756) |
| 26.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087711007745) |
| 26.08.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2087711007734) |
| 23.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711005644) |
| 23.06.2008 | 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: 2087711005633) |
| 12.11.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 12.11.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008696) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739260746) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
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 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 2018
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
# 131091 from 28.08.1995 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.