General information

AO "GLOBEKSBANK"
Akcionernoe Obschestvo Kommercheskii Bank "Globeks"

Legal address
109004, g.Moskva, ul. Zemlyanoi Val, D.59, Str. 2

INN and KPP (TIN and RRC)
7744001433, 770901001

OGRN (Primary State Register Number)
1027739326010

Authorized capital
10 014 599 246.40 rub.

Registration date
24.10.2001

Age of organization
24 years 5 months 29 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-11-26
GRN: 2187700623977

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO NACIONALNYI TORGOVYI BANK
OGRN: 1026300001771
INN: 6317025848
Date: 2012-01-23
GRN: 2127711000811

Information about the legal successor:
MEZHREGIONALNYI KOMMERCHESKII BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKCIONERNOE OBSHESTVO)
OGRN: 1027700159288
INN: 7710301140
Date: 2018-11-26
GRN: 2187700623977

Head of Organization

President
Ovsyannikov Valerii Vladimirovich
from 09.02.2017
INN 772826741793

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 № 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: 087102
Pension Fund registration number: 087102087908
Registration date: 2012-08-02

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: 772901931077111
Registration date: 2018-09-01

Entries in the EGRUL (49)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

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 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
279 737 207.05 rub.

Value added tax:
88 347 747 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
81 536 428.88 rub.

Transport tax:
1 205 702 rub.

Income tax:
26 518 577.66 rub.

Corporate property tax:
52 535 755 rub.

Land tax:
15 355 087.22 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

# 129352 from 14.07.1995 (Terminated)
# 130578 from 15.08.1995 (Terminated)
# 130579 from 15.08.1995 (Terminated)
# 151369 from 31.03.1997 (Terminated)

Inspections

Found 15 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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