KB "MBK" (OOO)
Status
liquidated
Authorized capital
250 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "MBK" (OOO)
Kommercheskii Bank "Mezhotraslevaya Bankovskaya Korporaciya" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
121165, g.Moskva, Pr-Kt Kutuzovskii, d. 30
INN and KPP (TIN and RRC)
7750004143, 773001001
OGRN (Primary State Register Number)
1077711000069
Authorized capital
250 000 000 rub.
Registration date
16.04.2007
Age of organization
19 years 0 months 9 days
City
Moskva
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-07-05
GRN: 2217705808406
Head of Organization
Representative of the Bankruptcy Trustee
Maiorov Denis Vladimirovich
from 25.10.2019
INN 501003682237
Founders (15)
Antonov Igor YUrevich
Share size: 38 967 786.63 rub. (15.59%)
INN 661214230248
Lyukshinov Aleksandr Vasilevich
Share size: 13 855 213.04 rub. (5.54209%)
INN 772909461302
Baburina Elena Viktorovna
Share size: 5 279 693.45 rub. (2.11188%)
INN 250100642915
Gerzhan Zoya Valerievna
Share size: 5 195 704.88 rub. (2.07828%)
INN 772502742980
Kulikov Mars Medehatovich
Share size: 5 195 704.88 rub. (2.07828%)
INN 732500766204
Bushin Vladimir Vladimirovich
Share size: 5 195 704.88 rub. (2.07828%)
INN 782703211249
Obschestvo s ogranichennoi otvetstvennostyu "Baltiiskii Alyans"
Share size: 22 839 452.72 rub. (9.13578%)
INN 7814491463
FOREGLEN YUNAITED LTD
Share size: 19 483 893.31 rub. (7.79356%)
INN
KLOVELLI KONSALTING LTD
Share size: 19 483 893.32 rub. (7.79356%)
INN
IDEN LAKSHERI LTD.
Share size: 18 184 967.09 rub. (7.27399%)
INN
KEIDEN ASSOSHIEISHN LTD.
Share size: 18 184 967.09 rub. (7.27399%)
INN 9909343001
GRANT LODZHISTIK LTD.
Share size: 9 308 971.26 rub. (3.72359%)
INN
BLYUSAID GLOBAL ASETS LTD (BLUESIDE GLOBAL ASSETS LTD)
Share size: 22 839 452.72 rub. (9.13578%)
INN
LEKORAL HOLDINGS LTD (LEKORAL HOLDINGS LTD)
Share size: 22 992 297.37 rub. (9.19692%)
INN
RODLAIN LIMITED (RODELANE LIMITED)
Share size: 22 992 297.37 rub. (9.19692%)
INN
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (9):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.3 Activities for the provision of cash processing services 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812019149
Registration date: 2014-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704895577271
Registration date: 2007-06-26
Entries in the EGRUL (43)
| 05.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705808550) |
| 05.07.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217705808406) |
| 25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700275111) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046093) |
| 18.09.2016 | 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: 2167700388348) |
| 21.11.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711015098) |
| 21.11.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711015087) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011061) |
| 02.09.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711009829) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004769) |
| 21.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711002844) |
| 25.02.2014 | 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: 2147711001876) |
| 25.02.2014 | 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: 2147711001854) |
| 30.01.2014 | 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: 2147711000985) |
| 11.12.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711015704) |
| 10.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711015616) |
| 09.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012712) |
| 03.09.2013 | 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: 2137711011360) |
| 03.09.2013 | 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: 2137711011359) |
| 01.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711009753) |
| 25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711009313) |
| 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: 2137711004825) |
| 30.11.2012 | 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: 2127711018939) |
| 12.11.2012 | 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: 2127711017916) |
| 20.05.2011 | 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: 2117711012087) |
| 19.04.2011 | 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: 2117711007819) |
| 25.02.2011 | 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: 2117711003617) |
| 25.02.2011 | 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: 2117711003606) |
| 19.01.2011 | 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: 2117711000812) |
| 14.12.2010 | 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: 2107711022109) |
| 02.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711010670) |
| 02.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711008062) |
| 05.02.2010 | 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: 2107711001198) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711026378) |
| 30.12.2009 | 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: 2097711026367) |
| 21.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711003785) |
| 11.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711003389) |
| 31.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711003059) |
| 22.02.2008 | 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: 2087711001882) |
| 17.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711008527) |
| 10.08.2007 | 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: 2077711007020) |
| 15.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711003973) |
| 16.04.2007 | Creation of a legal entity (GRN: 1077711000069) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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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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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 23 920 rub.
Personal income tax:
penalty: 7 284.90 rub.
Value added tax:
fine: 2 500 rub.
Income tax:
penalty: 38 059.61 rub.
Income tax:
fine: 250 rub.
NON-TAX INCOME administered by tax authorities:
fine: 150 rub.
Unified imputed income tax for certain types of activities:
debt: 864 rub.
Unified imputed income tax for certain types of activities:
penalty: 732.49 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.