Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-28
GRN: 2197700181050
Representative of the Liquidator
Vallen Oleg Erlinovich
from 23.05.2018
INN 505309986110
Obschestvo s ogranichennoi otvetstvennostyu "YUg-Nefteprodukt"
Share size: 2 000 000 000 rub. (100%)
INN 0606034713
| 64.19 | Monetary mediation other
find companies with this code... |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...