AKB "NOVYI KREDITNYI SOYUZ" (AO)
Status
liquidated
Authorized capital
250 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AKB "NOVYI KREDITNYI SOYUZ" (AO)
Akcionernyi Kommercheskii Bank "Novyi Kreditnyi Soyuz" (Akcionernoe Obschestvo)
Legal address
107140, g.Moskva, ul. Rusakovskaya, D.4
INN and KPP (TIN and RRC)
7711070030, 770801001
OGRN (Primary State Register Number)
1027739515781
Authorized capital
250 000 000 rub.
Registration date
20.02.1995
Age of organization
31 year 0 months 3 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
Code: 201
Date: 2019-10-30
GRN: 2197700277344
Head of Organization
Representative of the Liquidator
Korolev Grigorii Evgenevich
from 08.08.2018
INN 410101287903
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 № 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: 087106024461
Registration date: 2003-11-04
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: 772300163277271
Registration date: 2017-12-05
Entries in the EGRUL (35)
| 30.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700277355) |
| 30.10.2019 | Liquidation of a legal entity (GRN: 2197700277344) |
| 08.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700465181) |
| 08.08.2018 | The court's decision on the liquidation of a legal entity (GRN: 2187700465126) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700393252) |
| 26.04.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700384782) |
| 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: 2187700086132) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048161) |
| 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: 2167700577856) |
| 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: 2167700478460) |
| 25.09.2015 | 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: 2157700176027) |
| 25.09.2015 | 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: 2157700176016) |
| 15.09.2015 | 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: 2157700170153) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700148659) |
| 01.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711015560) |
| 22.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013338) |
| 10.09.2013 | 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: 2137711011690) |
| 27.03.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711009075) |
| 07.06.2008 | 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: 2087711005259) |
| 27.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711003533) |
| 18.12.2006 | 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: 2067711011400) |
| 18.05.2006 | 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: 2067711004030) |
| 06.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002665) |
| 14.06.2005 | 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: 2057711007110) |
| 09.02.2005 | 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: 2057711001445) |
| 15.06.2004 | 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: 2047711005593) |
| 30.12.2003 | 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: 2037711015197) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010302) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010291) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009642) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009631) |
| 19.08.2003 | 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: 2037711007497) |
| 03.06.2003 | 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: 2037711002679) |
| 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: 2027744005067) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739515781) |
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:3 650 163 rub.
Contributions amount:
289 275 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
212 135.58 rub.
Corporate property tax:
2 605 794 rub.
Transport tax:
26 783 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
49 176.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
27 963.31 rub.
Value added tax:
1 017 586.34 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
No active or completed enforcement proceedings were found.