KB "TRAST KAPITAL BANK" AO
Status
liquidated
Authorized capital
207 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "TRAST KAPITAL BANK" AO
Kommercheskii Bank "Trast Kapital Bank" Akcionernoe Obschestvo
Legal address
115093, g.Moskva, Per. SHipkovskii 1-I, D.1
INN and KPP (TIN and RRC)
2302013017, 770501001
OGRN (Primary State Register Number)
1027739445535
Authorized capital
207 000 000 rub.
Registration date
05.03.1994
Age of organization
32 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2018-04-16
GRN: 2187700365170
Head of Organization
Representative of the Liquidator
Seleznev Mihail Igorevich
from 12.08.2015
INN 772138374648
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105000618
Registration date: 2001-12-13
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: 231802190177271
Registration date: 2001-12-14
Entries in the EGRUL (33)
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700365367) |
| 16.04.2018 | Liquidation of a legal entity by a court decision (GRN: 2187700365170) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044938) |
| 28.10.2016 | 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: 2167700582003) |
| 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: 2167700390064) |
| 03.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700233040) |
| 12.08.2015 | The court's decision on the liquidation of a legal entity (GRN: 2157700147218) |
| 09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700126318) |
| 01.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700101073) |
| 19.12.2014 | 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: 2147711017254) |
| 04.12.2014 | 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: 2147711015990) |
| 09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012216) |
| 05.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711005935) |
| 17.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711003570) |
| 04.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711001139) |
| 08.11.2012 | 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: 2127711017784) |
| 09.08.2012 | 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: 2127711012856) |
| 01.06.2009 | 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: 2097711011980) |
| 04.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711011518) |
| 28.11.2008 | 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: 2087711011243) |
| 29.05.2008 | 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: 2087711005094) |
| 13.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010144) |
| 26.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005360) |
| 25.12.2006 | 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: 2067711011751) |
| 28.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067711010585) |
| 01.08.2006 | 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: 2067711006702) |
| 27.07.2005 | 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: 2057711009552) |
| 01.06.2004 | 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: 2047711005043) |
| 23.12.2003 | 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: 2037711014350) |
| 29.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006529) |
| 29.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006420) |
| 04.03.2003 | 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: 2037711000193) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739445535) |
Contacts
Phones:
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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
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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:
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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 2018
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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.