Status

liquidated

Authorized capital

1 088 820 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Chairman of the Management Board
Gridin Vitalii YUrevich
from 10.10.2013
INN 770507466804

Founders (0)

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:
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

Entries in the EGRUL (65)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2018

Tax amount:
3 301 735 rub.

Contributions amount:
8 468 812 rub.

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.

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.