AKB "BASMANNYI" (ZAO)
Status
liquidated
Authorized capital
180 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AKB "BASMANNYI" (ZAO)
Akcionernyi Kommercheskii Bank "Basmannyi" (Zakrytoe Akcionernoe Obschestvo)
Legal address
105066, g.Moskva, ul. Krasnoselskaya Nizhn., D.35, Stroenie 52
INN and KPP (TIN and RRC)
7701003764, 775001001
OGRN (Primary State Register Number)
1037700126089
Authorized capital
180 000 000 rub.
Registration date
19.11.1992
Age of organization
32 years 10 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2014-12-08
GRN: 2147711016264
Head of Organization
Representative of the Liquidator
Andrianov Dan Aleksandrovich
from 21.02.2014
INN 772601069766
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
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: 087108118749
Registration date: 2013-03-27
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (24)
| 08.12.2014 | Liquidation of a legal entity by a court decision (GRN: 2147711016264) |
| 21.02.2014 | The court's decision on the liquidation of a legal entity (GRN: 2147711001755) |
| 15.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012954) |
| 26.09.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2137711012371) |
| 26.09.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2137711012360) |
| 12.04.2013 | 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: 2137711004649) |
| 12.04.2013 | 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: 2137711004616) |
| 14.03.2013 | 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: 2137711003296) |
| 13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137711003274) |
| 17.08.2012 | 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: 2127711013538) |
| 17.08.2012 | 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: 2127711013527) |
| 23.07.2012 | 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: 2127711011657) |
| 20.02.2012 | 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: 2127711002934) |
| 04.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014518) |
| 26.05.2010 | 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: 2107711006192) |
| 16.02.2010 | 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: 2107711001726) |
| 24.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711011475) |
| 12.05.2006 | 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: 2067711003920) |
| 27.06.2005 | 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: 2057711007858) |
| 17.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001984) |
| 26.07.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711006980) |
| 26.07.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711006979) |
| 06.05.2004 | 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: 2047711004504) |
| 04.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700126089) |
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.