Status
Authorized capital
Revenues
Employees in 2024
Kb "Kardbank"
Kb "Kardbank"
Legal address
107061, g.Moskva, ul. Devyataya Rota, D.16, K.2
INN and KPP (TIN and RRC)
7718034785, 771801050
OGRN (Primary State Register Number)
1047718007886
Authorized capital
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Registration date
23.03.2004
Age of organization
22 years 0 months 11 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
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Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2017-07-28
GRN: 9177747362146
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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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407031087
Registration date: 2005-03-03
Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772402160577241
Registration date: 2016-09-17
| 22.10.2018 | 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: 8187749158820) |
| 25.08.2017 | 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: 2177748705320) |
| 28.07.2017 | Recognition of the state registration of a legal entity as invalid (GRN: 9177747362146) |
| 19.11.2016 | 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: 6167750207300) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749628589) |
| 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: 7167749386853) |
| 19.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748943083) |
| 21.12.2012 | 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: 9127747733940) |
| 02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747541029) |
| 27.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057718037199) |
| 17.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057718005684) |
| 23.03.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1047718007886) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
# 112686 from 19.07.1993 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.