Status
Authorized capital
Revenues
Employees in 2024
KB "PODVORE BANK" (OOO)
Kommercheskii Bank "Podvore Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
COMMERCIAL BANK "PODVORIE BANK" (LTD)
Legal address
109147, Moskva, ul. Andronevskaya B., D.23
INN and KPP (TIN and RRC)
7709048301, 774401001
OGRN (Primary State Register Number)
1027739823462
Authorized capital
—
Registration date
15.12.1993
Age of organization
32 years 0 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2010-02-04
GRN: 2107711001176
Tihonova Valentina Anatolevna
Share size: 1 990 000 rub.
INN —
Tereschenko Antonina Andreevna
Share size: 1 490 000 rub.
INN —
Muravev Aleksandr Revoldovich
Share size: 1 490 000 rub.
INN —
Usievich Iskra-Marina Aleksandrovna
Share size: 1 490 000 rub.
INN —
Konstantinov Viktor Mitrofanovich
Share size: 1 240 000 rub.
INN —
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERRITORIALNOE MEZHOTRASLEVOE PROIZVODSTVENNO-TEHNICHESKOE UPRAVLENIE"
Share size: 1 200 000 rub.
INN 7709047410
ZAKRYTOE AKCIONERNOE OBSHESTVO "GISH"
Share size: 1 100 000 rub.
INN 7705012713
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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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 04.02.2010 | Liquidation of a legal entity by a court decision (GRN: 2107711001176) |
| 04.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711001165) |
| 17.05.2005 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2057711005856) |
| 17.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711005845) |
| 07.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004735) |
| 07.05.2004 | 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: 2047711004625) |
| 20.03.2003 | 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: 2037711001150) |
| 19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739823462) |
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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(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.