Status
Authorized capital
Revenues
Employees in 2024
OAO AKB "UNIVERSALNYI KREDIT"
Akcionernyi Kommercheskii Bank "Universalnyi Kredit" (Otkrytoe Akcionernoe Obschestvo)
Legal address
105064, g.Moskva, ul. Zemlyanoi Val, D.36, K.2-2A
INN and KPP (TIN and RRC)
7736009502, 770901001
OGRN (Primary State Register Number)
1027700040477
Authorized capital
198 000 000 rub.
Registration date
21.06.1994
Age of organization
31 year 7 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-10-26
GRN: 2227710187692
Representative of the Bankruptcy Trustee
Arcybashev Igor Viktorovich
from 20.10.2021
INN 771902390700
| 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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108107454
Registration date: 2011-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772902081777111
Registration date: 2018-09-01
| 26.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710188132) |
| 26.10.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227710187692) |
| 20.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709791814) |
| 16.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708490393) |
| 03.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700259821) |
| 23.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700251362) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700155189) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700602670) |
| 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: 2187700532985) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048106) |
| 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: 2167700586370) |
| 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: 2167700323646) |
| 26.12.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147700041620) |
| 29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013756) |
| 16.10.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711012910) |
| 28.09.2011 | 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: 2117711020304) |
| 20.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711012197) |
| 20.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711012186) |
| 20.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711012175) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711020954) |
| 10.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711020658) |
| 08.09.2008 | 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: 2087711008284) |
| 07.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711012545) |
| 16.01.2004 | 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: 2047711000588) |
| 30.09.2002 | 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: 2027744002515) |
| 19.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700040477) |
Phones:
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E-mails:
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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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Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 368.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 726 rub.
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.