Status
Authorized capital
Revenues
Employees in 2024
AO "KB DELTAKREDIT"
Akcionernoe Obschestvo "Kommercheskii Bank Deltakredit"
Legal address
125009, g.Moskva, ul. Vozdvizhenka, D.4/7, K.2
INN and KPP (TIN and RRC)
7705285534, 770401001
OGRN (Primary State Register Number)
1027739051988
Authorized capital
3 243 167 978 rub.
Registration date
04.02.1999
Age of organization
27 years 2 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(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: 2019-06-01
GRN: 2197700159457
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO ROSBANK
OGRN: 1027739460737
INN: 7730060164
Date: 2019-06-01
GRN: 2197700159457
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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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087121
Pension Fund registration number: 087121033125
Registration date: 2005-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772510661277251
Registration date: 1999-08-12
| 01.06.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2197700159457) |
| 01.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700159633) |
| 29.03.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197700108362) |
| 21.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700071842) |
| 19.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700069741) |
| 19.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700453940) |
| 15.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700043485) |
| 28.08.2017 | 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: 2177700276917) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047831) |
| 30.11.2016 | 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: 2167700709317) |
| 29.10.2016 | 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: 2167700596897) |
| 28.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700176313) |
| 17.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700171649) |
| 10.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700052629) |
| 31.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147700043808) |
| 29.12.2014 | 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: 2147700042037) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711016550) |
| 29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013767) |
| 14.03.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711002459) |
| 17.04.2013 | 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: 2137711004836) |
| 15.08.2012 | 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: 2127711013219) |
| 04.05.2012 | 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: 2127711007642) |
| 01.11.2011 | 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: 2117711022944) |
| 30.05.2011 | 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: 2117711012769) |
| 24.09.2009 | 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: 2097711018612) |
| 22.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018436) |
| 03.03.2009 | 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: 2097711001881) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711012442) |
| 01.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711006975) |
| 24.07.2008 | 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: 2087711006722) |
| 07.02.2008 | 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: 2087711001255) |
| 23.08.2006 | 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: 2067711007725) |
| 16.05.2006 | 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: 2067711004084) |
| 22.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711015063) |
| 03.08.2005 | 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: 2057711009838) |
| 07.07.2005 | 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: 2057711008540) |
| 19.05.2005 | 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: 2057711006000) |
| 06.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005350) |
| 30.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711013557) |
| 17.08.2004 | 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: 2047711008035) |
| 19.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004922) |
| 09.02.2004 | 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: 2047711001490) |
| 17.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711012887) |
| 24.04.2003 | 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: 2037711002547) |
| 15.08.2002 | 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: 2027744000634) |
| 07.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739051988) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Transport tax:
32 903 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
35 514 145.73 rub.
Income tax:
200 415 949 rub.
Corporate property tax:
2 400 885 rub.
Land tax:
62 579 rub.
Value added tax:
66 709 566 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
134 424 856.85 rub.
(no information)
not on the registry
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.