"NACINVESTPROMBANK" (AO)
Status
active
Authorized capital
921 300 000 rub.
Revenues
—
Employees in 2024
—
General information
"NACINVESTPROMBANK" (AO)
"Nacionalnyi Investicionno-Promyshlennyi Bank" (Akcionernoe Obschestvo)
Legal address
119121, g.Moskva, Per. 2-I Neopalimovskii, D.10
INN and KPP (TIN and RRC)
7744001144, 770401001
OGRN (Primary State Register Number)
1027739043750
Authorized capital
921 300 000 rub.
Registration date
20.09.2001
Age of organization
24 years 0 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Martynova Lyudmila Ivanovna
from 21.05.2010
INN 771120958337
Founders (0)
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 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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (35)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712679740) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712679739) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712025473) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709235743) |
| 30.01.2018 | 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: 2187700084647) |
| 22.08.2017 | 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: 2177700270372) |
| 06.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700197233) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700185584) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044685) |
| 26.09.2016 | 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: 2167700478450) |
| 24.11.2015 | 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: 2157700223680) |
| 24.11.2015 | 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: 2157700223679) |
| 24.11.2015 | 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: 2157700223657) |
| 24.11.2015 | 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: 2157700223580) |
| 25.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700135030) |
| 21.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700131708) |
| 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: 2157700064399) |
| 20.02.2015 | 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: 2157700047030) |
| 15.11.2011 | 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: 2117711024363) |
| 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: 2117711012021) |
| 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: 2117711012010) |
| 27.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711009018) |
| 11.04.2011 | 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: 2117711007050) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005972) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015510) |
| 23.11.2007 | 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: 2077711010420) |
| 15.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711009198) |
| 20.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007372) |
| 27.06.2006 | 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: 2067711005327) |
| 03.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001160) |
| 03.02.2005 | 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: 2057711001159) |
| 15.04.2004 | 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: 2047711003800) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010203) |
| 09.08.2002 | 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: 2027744000436) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739043750) |
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:
—
Revenues for 2022:
—
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:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 245776 from 13.05.2003 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.