SB BANK (OOO)
Status
have a problem
Authorized capital
2 660 000 000 rub.
Revenues
—
Employees in 2024
—
General information
SB BANK (OOO)
Kommercheskii Bank "Sudostroitelnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
115035, g.Moskva, Nab. Raushskaya, D.4/5, K.1
INN and KPP (TIN and RRC)
7723008300, 770501001
OGRN (Primary State Register Number)
1027739177091
Authorized capital
2 660 000 000 rub.
Registration date
27.07.1994
Age of organization
31 year 4 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2015-05-21
GRN: 2157700093549
Head of Organization
Representative of the Bankruptcy Trustee
Lyubchenko Aleksei Nikolaevich
from 12.05.2022
INN 505400653649
Founders (5)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BRIDZH-S"
Share size: 532 000 000 rub. (20%)
INN 7707290427
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GORN-M"
Share size: 532 000 000 rub. (20%)
INN 7736016919
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA VK"
Share size: 532 000 000 rub. (20%)
INN 7729004655
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUST"
Share size: 532 000 000 rub. (20%)
INN 7703004410
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-ALVO"
Share size: 532 000 000 rub. (20%)
INN 7718023014
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (46)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710011249) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710011238) |
| 27.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703170559) |
| 12.05.2022 | 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: 2227704122853) |
| 11.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700357003) |
| 19.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709730907) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700031406) |
| 13.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700611558) |
| 11.07.2017 | 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: 2177700209531) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046203) |
| 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: 2167700574688) |
| 15.09.2016 | 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: 2167700359385) |
| 15.06.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700213503) |
| 02.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700232259) |
| 03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700102316) |
| 21.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157700093549) |
| 03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700062430) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700056259) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700056248) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700056237) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700056149) |
| 11.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700042730) |
| 29.09.2014 | 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: 2147711011215) |
| 15.09.2014 | 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: 2147711010390) |
| 19.08.2014 | 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: 2147711008971) |
| 08.11.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711014220) |
| 29.03.2013 | 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: 2137711003978) |
| 10.08.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2127711012955) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000305) |
| 30.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025210) |
| 04.03.2010 | 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: 2107711002310) |
| 17.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009670) |
| 20.06.2008 | 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: 2087711005545) |
| 21.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711003741) |
| 09.04.2008 | 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: 2087711003235) |
| 05.10.2007 | 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: 2077711009066) |
| 08.06.2007 | 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: 2077711004952) |
| 11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711003863) |
| 12.07.2006 | 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: 2067711006010) |
| 14.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711013072) |
| 20.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004602) |
| 25.06.2004 | 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: 2047711006066) |
| 15.12.2003 | 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: 2037711014603) |
| 26.12.2002 | 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: 2027744006630) |
| 09.10.2002 | 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: 2027744002922) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739177091) |
Employees
Number of employees in 2024:
—
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:
—
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:
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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
Found 5 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...