LLC "PERVYI NACIONALNYI BANKIRSKII TRAST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "PERVYI NACIONALNYI BANKIRSKII TRAST"
Limited Liability Company "Pervyi Nacionalnyi Bankirskii Trast"
Legal address
129010, g.Moskva, ul. Spasskaya B., D.10/1
INN and KPP (TIN and RRC)
7708000307, 770801001
OGRN (Primary State Register Number)
1027700143470
Authorized capital
10 000 rub.
Registration date
10.02.1994
Age of organization
32 years 3 months 20 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
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: 2007-10-01
GRN: 2077760814250
Head of Organization
Bankruptcy Trustee
Ulitenkov Valerii Aleksandrovich
from 01.08.2007
INN 771535679806
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "YUridicheskaya Firma "Doverie"
Share size: 10 000 rub.
INN 5019015225
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106003713
Registration date: 1994-03-28
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772000067677201
Registration date: 1995-08-25
Entries in the EGRUL (21)
| 05.10.2007 | 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: 2077760961530) |
| 01.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760814261) |
| 01.10.2007 | Liquidation of a legal entity by a court decision (GRN: 2077760814250) |
| 01.08.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077758542068) |
| 16.07.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077757943778) |
| 14.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759650430) |
| 14.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759650429) |
| 14.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759650363) |
| 14.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759650341) |
| 14.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759650330) |
| 14.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759650319) |
| 14.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759650275) |
| 24.07.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2067755199565) |
| 24.07.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2067755199510) |
| 04.04.2006 | 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: 7067746138090) |
| 03.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057708062608) |
| 03.06.2005 | 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: 2057708062597) |
| 30.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057708050013) |
| 22.08.2002 | 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: 2027708003057) |
| 22.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700143470) |
Contacts
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Employees
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Average salary
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Financial indicators
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.