Status
Authorized capital
Revenues
Employees in 2024
Otkrytoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Almazzoloto Bank"
Otkrytoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Almazzoloto Bank"
Legal address
129010, g.Moskva, Per. Groholskii, D.8/3
INN and KPP (TIN and RRC)
7712038374, 775001001
OGRN (Primary State Register Number)
1027700015573
Authorized capital
—
Registration date
30.12.1994
Age of organization
31 year 2 months 20 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
47
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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-06-18
GRN: 2087711005480
Acting Chairman Of The Management Board
Savchenko Andrei Aleksandrovich
from 22.08.2005
INN 772818345813
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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: —
| 04.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700194846) |
| 18.06.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2087711005480) |
| 22.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711010861) |
| 30.05.2005 | 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: 2057711006285) |
| 04.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711002435) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010664) |
| 18.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010422) |
| 18.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008080) |
| 12.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004780) |
| 10.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700015573) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...