KB "KROKUS-BANK" (OOO)
Kommercheskii Bank "Krokus-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
active
Authorized capital
300 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "KROKUS-BANK" (OOO)
Kommercheskii Bank "Krokus-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
143401, Moskovskaya Oblast, G Krasnogorsk, ul Mezhdunarodnaya, d. 18
INN and KPP (TIN and RRC)
7710142732, 502401001
OGRN (Primary State Register Number)
1027739621810
Authorized capital
300 000 000 rub.
Registration date
28.02.1994
Age of organization
32 years 1 month 25 days
City
Krasnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Zaikovskaya Galina Ivanovna
from 08.04.2024
INN 772807595402
Founders (3)
Agalarov Aras Iskender Ogly
Share size: 279 125 800 rub. (93.0419%)
INN 770300102688
Zaikovskaya Galina Ivanovna
Share size: 6 024 200 rub. (2.0081%)
INN 772807595402
Agalarov Emin Aras Ogly
Share size: 14 850 000 rub. (4.95%)
INN 770301162577
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 Moskovskoi oblasti
Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1024721399
Registration date: 2015-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1024721399
Registration date: 2015-02-19
Entries in the EGRUL (67)
| 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: 2265000624161) |
| 07.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255006858181) |
| 05.02.2025 | 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: 2255003237333) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001498310) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001498300) |
| 03.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001403414) |
| 08.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000769484) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002581735) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002719082) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002719071) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002719060) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003886624) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003692298) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003692012) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003690835) |
| 24.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003679000) |
| 24.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003678944) |
| 27.11.2019 | 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: 2195000115363) |
| 08.09.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195000097070) |
| 05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195000088875) |
| 24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185000199349) |
| 01.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185000184301) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185000154282) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185000147550) |
| 13.04.2018 | 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: 2185000133866) |
| 15.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175000057846) |
| 22.03.2017 | 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: 2175000044008) |
| 20.12.2016 | 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: 2165024755938) |
| 01.11.2016 | 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: 2165000221604) |
| 22.03.2016 | 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: 2165000102782) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165000073720) |
| 21.12.2015 | 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: 2155000099098) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155000084589) |
| 03.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155000054185) |
| 30.07.2015 | 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: 2155024087898) |
| 10.06.2015 | 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: 2155024072333) |
| 03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155024068879) |
| 07.04.2015 | 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: 2155024051829) |
| 21.03.2015 | 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: 2155024048034) |
| 18.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700045094) |
| 18.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700045083) |
| 18.02.2015 | 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: 2157700045072) |
| 09.12.2014 | 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: 2147711016330) |
| 24.06.2014 | 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: 2147711006463) |
| 27.11.2013 | 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: 2137711015110) |
| 17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711019632) |
| 14.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018103) |
| 14.11.2012 | 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: 2127711018092) |
| 10.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711012900) |
| 22.03.2012 | 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: 2127711005068) |
| 22.03.2012 | 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: 2127711005057) |
| 22.02.2012 | 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: 2127711003099) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000085) |
| 15.07.2010 | 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: 2107711008909) |
| 15.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711008898) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014894) |
| 06.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097711009339) |
| 02.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011375) |
| 02.12.2008 | 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: 2087711011364) |
| 08.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711003158) |
| 27.02.2008 | 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: 2087711001893) |
| 28.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013600) |
| 28.10.2005 | 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: 2057711013590) |
| 07.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008618) |
| 10.02.2004 | 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: 2047711001545) |
| 15.10.2003 | 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: 2037711012800) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739621810) |
Employees
Number of employees in 2024:
—
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:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
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 —
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
medium enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
# 354041 from 30.06.2008 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.