Status

liquidated

Authorized capital

2 000 000 000 rub.

Revenues

Employees in 2024

General information

LLC "RKB"
Limited Liability Company "Raschetno-Kreditnyi Bank"
LIMITED LIABILITY COMPANY "RASCHETNO-KREDITNY BANK"

Legal address
115054, Moskva, ul. Bahrushina, D.23, K.2

INN and KPP (TIN and RRC)
7722022623, 770501001

OGRN (Primary State Register Number)
1027739480548

Authorized capital
2 000 000 000 rub.

Registration date
19.08.1997

Age of organization
28 years 2 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-28
GRN: 2197700181050

Head of Organization

Representative of the Liquidator
Vallen Oleg Erlinovich
from 23.05.2018
INN 505309986110

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "YUg-Nefteprodukt"
Share size: 2 000 000 000 rub. (100%)
INN 0606034713

Types of activities (OKVED / RCEA)

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105090301
Registration date: 2013-04-24

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772902237077111
Registration date: 2018-09-01

Entries in the EGRUL (37)

28.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700181061)
28.06.2019 Liquidation of a legal entity (GRN: 2197700181050)
03.10.2018 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: 2187700526055)
23.05.2018 The court's decision on the liquidation of a legal entity (GRN: 2187700404450)
13.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700133234)
02.02.2018 Submission by the licensing authority of information on the revocation of the license (GRN: 2187700121431)
12.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700329673)
04.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2177700195143)
27.01.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2177700055102)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049360)
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: 2167700416959)
28.07.2016 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: 2167700263300)
19.11.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2147711014955)
19.11.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2147711014944)
27.10.2014 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: 2147711013613)
30.04.2013 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: 2137711005573)
29.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711001096)
02.02.2011 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: 2117711002011)
01.03.2010 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: 2107711002100)
30.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018843)
21.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011286)
05.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010692)
28.06.2007 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: 2077711005634)
16.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000354)
16.01.2007 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: 2077711000343)
06.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007791)
06.09.2006 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: 2067711007780)
05.06.2006 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: 2067711005371)
20.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013270)
20.10.2005 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: 2057711013260)
13.05.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
12.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004768)
12.05.2004 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: 2047711004757)
04.06.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711002921)
04.06.2003 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: 2037711002910)
19.11.2002 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: 2027744005166)
29.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739480548)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2019

Tax amount:
314 943 974 rub.

Contributions amount:
24 000 rub.

Land tax:
2 860 939 rub.

Corporate property tax:
213 128.99 rub.

Income tax:
311 869 907 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 080 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 320 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 600 rub.

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

Found 12 completed enforcement proceedings. More...