Status
Authorized capital
Revenues
Employees in 2024
AO "NBK-BANK"
Akcionernoe Obschestvo "Nbk-Bank"
Legal address
119017, Moskva, ul. Ordynka M., D.20, Stroenie 1
INN and KPP (TIN and RRC)
7451057605, 770501001
OGRN (Primary State Register Number)
1027400000858
Authorized capital
1 088 820 000 rub.
Registration date
05.02.1996
Age of organization
29 years 8 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2018-05-15
GRN: 2187700396860
Information about the legal successor:
KOMMERCHESKII BANK "MOSKOMMERCBANK" (AKCIONERNOE OBSHESTVO)
OGRN: 1107711000066
INN: 7750005612
Date: 2018-05-15
GRN: 2187700396860
Chairman of the Management Board
Gridin Vitalii YUrevich
from 10.10.2013
INN 770507466804
64.19 | Monetary mediation other
find companies with this code... |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105090224
Registration date: 2013-04-17
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 742800004677271
Registration date: 2010-12-06
15.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700397290) |
15.05.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2187700396860) |
24.01.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187700049315) |
19.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700337868) |
18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700337770) |
18.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2177700337692) |
18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700337681) |
18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700337670) |
17.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700336020) |
17.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700335778) |
07.04.2017 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2177700123247) |
07.04.2017 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2177700123236) |
28.03.2017 | 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: 2177700105537) |
20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049140) |
11.08.2016 | 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: 2167700275092) |
12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700150925) |
22.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711010742) |
11.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010170) |
20.08.2014 | 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: 2147711009004) |
10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012822) |
30.04.2013 | 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: 2137711005562) |
19.12.2012 | 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: 2127711019742) |
03.05.2012 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2127711007554) |
03.05.2012 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2127711007543) |
10.04.2012 | 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: 2127711006102) |
19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711015222) |
22.12.2010 | 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: 2107711022660) |
26.11.2010 | 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: 2107711020789) |
28.07.2010 | 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: 2107711010284) |
28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711010262) |
21.06.2010 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2107711007370) |
21.06.2010 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2107711007369) |
28.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711006368) |
20.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107400015325) |
20.05.2010 | 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: 2107400015259) |
25.12.2009 | 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: 2097400036248) |
19.08.2009 | 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: 2097400021288) |
07.05.2009 | 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: 2097400010860) |
01.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097400006229) |
18.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097400003743) |
31.07.2008 | 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: 2087400020607) |
19.06.2008 | 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: 2087400016911) |
29.12.2007 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2077400061803) |
29.12.2007 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2077400061792) |
26.11.2007 | 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: 2077400058019) |
30.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077400055236) |
30.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077400055214) |
31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077400045006) |
22.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077400017891) |
16.02.2007 | 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: 2077400013271) |
11.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067400065841) |
05.09.2006 | 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: 2067400062200) |
08.06.2006 | 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: 2067400047230) |
06.06.2006 | 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: 2067400037901) |
25.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067400022810) |
23.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057400014351) |
29.07.2005 | 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: 2057400007652) |
06.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047400002813) |
05.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047400002802) |
08.07.2004 | 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: ) |
04.06.2003 | 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: 2037400004695) |
15.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037400005982) |
15.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037400005971) |
14.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027400001638) |
29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027400000858) |
Phones:
—
E-mails:
—
Web-sites:
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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:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
169 706.31 rub.
Corporate property tax:
2 238 830 rub.
Income tax:
568 610 rub.
Transport tax:
68 975 rub.
Value added tax:
425 320 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 723 112.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 575 993.54 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.