BANK "GPB-IPOTEKA" (AO)
Status
liquidated
Authorized capital
3 249 959 440 rub.
Revenues
—
Employees in 2024
—
General information
BANK "GPB-IPOTEKA" (AO)
Bank "Gpb-Ipoteka" (Akcionernoe Obschestvo)
Legal address
115446, g.Moskva, Pr-D Kolomenskii, d. 14
INN and KPP (TIN and RRC)
7727057683, 772401001
OGRN (Primary State Register Number)
1027739137843
Authorized capital
3 249 959 440 rub.
Registration date
22.09.1994
Age of organization
31 year 0 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
23.05.2023
(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: 2018-09-20
GRN: 2187700507234
Head of Organization
Head of the Liquidation Commission
Korotkin Maksim Leonidovich
from 29.06.2018
INN 772601015200
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609000544
Registration date: 2009-09-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770600261177061
Registration date: 2001-01-04
Entries in the EGRUL (47)
| 20.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700507278) |
| 20.09.2018 | Liquidation of a legal entity (GRN: 2187700507234) |
| 29.06.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187700435206) |
| 25.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177700420346) |
| 03.04.2017 | Formation of the liquidation commission (GRN: 2177700116768) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700110950) |
| 10.03.2017 | Adoption by a legal entity of a decision on liquidation (GRN: 2177700084659) |
| 21.02.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700073901) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045488) |
| 09.09.2016 | 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: 2167700307509) |
| 01.09.2016 | 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: 2167700292593) |
| 17.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700103460) |
| 03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700233140) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700195992) |
| 15.10.2015 | 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: 2157700187082) |
| 01.10.2015 | 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: 2157700178282) |
| 01.10.2015 | 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: 2157700178150) |
| 12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700147394) |
| 17.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147711002569) |
| 28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000754) |
| 14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711008071) |
| 27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711005321) |
| 16.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711013561) |
| 31.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711006246) |
| 31.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711006235) |
| 31.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711006224) |
| 25.02.2011 | 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: 2117711003750) |
| 25.02.2011 | 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: 2117711003749) |
| 05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005312) |
| 04.05.2010 | 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: 2107711005170) |
| 29.04.2009 | 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: 2097711010461) |
| 16.04.2009 | 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: 2097711009856) |
| 31.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711009119) |
| 03.03.2009 | 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: 2097711001925) |
| 11.08.2008 | 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: 2087711007316) |
| 31.08.2007 | 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: 2077711008043) |
| 03.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711003632) |
| 02.05.2007 | 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: 2077711003588) |
| 24.08.2006 | 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: 2067711007263) |
| 01.06.2006 | 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: 2067711004502) |
| 23.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057711011169) |
| 10.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711002853) |
| 13.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010280) |
| 08.10.2003 | 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: 2037711012645) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010060) |
| 02.10.2002 | 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: 2027744002746) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739137843) |
Contacts
Phones:
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E-mails:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
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:
—
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:1 459 396 rub.
Contributions amount:
47 994 rub.
Transport tax:
88 982 rub.
Value added tax:
832 984 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 032.10 rub.
Corporate property tax:
439 234 rub.
Land tax:
98 196 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 962 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.