LLC KB "INSTROIBANK"
Status
have a problem
Authorized capital
182 100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "INSTROIBANK"
Kommercheskii Bank "Municipalnyi Investicionnyi Stroitelnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119330, g.Moskva, ul. Druzhby, D.10A
INN and KPP (TIN and RRC)
7729003299, 772901001
OGRN (Primary State Register Number)
1027739860554
Authorized capital
182 100 000 rub.
Registration date
14.03.1994
Age of organization
32 years 1 month 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-08-07
GRN: 2147711008443
Head of Organization
Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 14.06.2017
INN 250801068054
Founders (16)
Sudakova Pavla Andreevna
Share size: 60 000 rub. (0.03%)
INN 772802123484
SHor Viktor Valentinovich
Share size: 60 000 rub. (0.03%)
INN 771579513861
Storchevaya Tatyana YUrevna
Share size: 60 000 rub. (0.03%)
INN 771407540767
Suhova Natalya YUrevna
Share size: 180 000 rub. (0.1%)
INN 772508767438
ZHukov Viktor Anatolevich
Share size: 60 000 rub. (0.03%)
INN 772631400907
Abramov Oleg Vyacheslavovich
Share size: 90 000 000 rub. (49.42%)
INN 772902674661
Borisova Elena Aleksandrovna
Share size: 60 000 rub. (0.03%)
INN 770904885706
Dementev Sergei Alekseevich
Share size: 60 000 rub. (0.03%)
INN 772977679191
Rozov Dmitrii Sergeevich
Share size: 60 000 rub. (0.03%)
INN 773316962660
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANION-1"
Share size: 4 218 000 rub. (2.32%)
INN 7729010313
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOEN"
Share size: 3 996 000 rub. (2.19%)
INN 7729040389
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMTINVESTSTROI"
Share size: 3 534 000 rub. (1.94%)
INN 7729382819
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKANDINAVSKII DOM "ALFA BEL"
Share size: 4 400 000 rub. (2.42%)
INN 7729103374
ZAKRYTOE AKCIONERNOE OBSHESTVO "FIRMA "SOCSERVIS"
Share size: 600 000 rub. (0.33%)
INN 7731036990
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORVARDINVESTSTROI"
Share size: 73 552 000 rub. (40.39%)
INN 7729144035
Owned by the limited liability company itself
Share size: 1 200 000 rub. (0.6%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1028279576
Registration date: 2007-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1028279576
Registration date: 1998-08-13
Entries in the EGRUL (40)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702626607) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710028398) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710028387) |
| 30.05.2023 | 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: 2237704537310) |
| 31.12.2021 | 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: 2217712183533) |
| 31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700604309) |
| 17.08.2017 | 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: 2177700266511) |
| 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: 2177700176190) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046181) |
| 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: 2167700584302) |
| 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: 2167700345690) |
| 07.08.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711008454) |
| 07.08.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711008443) |
| 09.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012790) |
| 02.09.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2137711011304) |
| 02.09.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2137711011293) |
| 21.06.2013 | 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: 2137711007730) |
| 06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711019104) |
| 28.09.2012 | 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: 2127711015969) |
| 24.07.2012 | 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: 2127711011800) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711010030) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711026816) |
| 30.12.2011 | 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: 2117711026805) |
| 28.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711014398) |
| 07.06.2010 | 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: 2107711007006) |
| 17.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005730) |
| 14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005697) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711002276) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711002265) |
| 03.03.2010 | 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: 2107711002254) |
| 10.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711020581) |
| 07.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010980) |
| 25.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711008835) |
| 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: 2067711008011) |
| 30.01.2006 | 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: 2067711000773) |
| 30.01.2006 | 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: 2067711000762) |
| 24.01.2006 | 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: 2067711000619) |
| 24.01.2006 | 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: 2067711000608) |
| 27.08.2003 | 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: 2037711007640) |
| 23.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739860554) |
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 —
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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.