Status
Authorized capital
Revenues
Employees in 2024
"PIKO-BANK" OAO
Kommercheskii Akcionernyi Bank "Piko-Bank" (Otkrytoe Akcionernoe Obschestvo)
Legal address
109240, g.Moskva, ul. Nikoloyamskaya, D.11, K.1
INN and KPP (TIN and RRC)
4101019742, 775001001
OGRN (Primary State Register Number)
1024100000572
Authorized capital
—
Registration date
05.05.1992
Age of organization
33 years 11 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2008-11-21
GRN: 2087711010880
Chairman of the Management Board
Matrosova Svetlana Vladimirovna
from 25.05.2007
INN 781610843606
| 65.12 | Other monetary intermediation
find companies with this code... |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23.1 | Investments in securities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.11.2008 | Liquidation of a legal entity by a court decision (GRN: 2087711010880) |
| 10.04.2008 | Submission by the licensing authority of information on the revocation of the license (GRN: 2087711003323) |
| 10.04.2008 | Submission by the licensing authority of information on the revocation of the license (GRN: 2087711003312) |
| 25.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004479) |
| 26.03.2007 | 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: 2077711002466) |
| 30.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000981) |
| 29.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000750) |
| 12.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067711010992) |
| 23.11.2006 | 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: 2064100017793) |
| 23.11.2006 | 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: 2064100017782) |
| 23.11.2006 | 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: 2064100017771) |
| 14.08.2006 | 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: 2064100002778) |
| 07.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064100001744) |
| 03.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054100151499) |
| 01.09.2004 | 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: 2044100002648) |
| 23.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034100003012) |
| 09.09.2003 | 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: 2034100002550) |
| 15.05.2003 | 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: ) |
| 15.05.2003 | 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: ) |
| 14.05.2003 | 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: ) |
| 28.04.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2034100001978) |
| 28.04.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2034100001967) |
| 21.02.2003 | 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: 2034100001593) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024100000572) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.