Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

KB "KREDIT-KONTAKT" (OOO)
Kommercheskii Bank "Kredit-Kontakt" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
141400, Moskovskaya Oblast, g. Himki, ul. Engelsa, D.10/19

INN and KPP (TIN and RRC)
7714044366, 504701001

OGRN (Primary State Register Number)
1025000000057

Authorized capital

Registration date
25.11.1997

Age of organization
28 years 6 months 21 day

City
Himki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-06-27
GRN: 2135000025554

Head of Organization

Chairman of the Management Board of the Bank
Gidulyanov Vasilii Ivanovich
from 08.05.2007
INN 504700846424

Bankruptcy Trustee
Sumina T A
from 26.06.2013
INN

Founders (9)

Voronin Vyacheslav Vasilevich
Share size: 984 312 rub.
INN 772502028254

Panshina Marina Valerevna
Share size: 890 000 rub.
INN 771704614154

Rybina Marina Vladimirovna
Share size: 842 000 rub.
INN

Sadovnikova YUliya Borisovna
Share size: 773 000 rub.
INN 772779058001

SHmeleva Olga Alekseevna
Share size: 945 688 rub.
INN 773508896724

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIONIS"
Share size: 3 917 160 rub.
INN 7727588620

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTSERVISMONTAZH"
Share size: 3 909 440 rub.
INN 7708609240

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECKOMPLEKTOBORUDOVANIE"
Share size: 3 917 160 rub.
INN 7702614396

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESKADA"
Share size: 3 909 240 rub.
INN 7708610479

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Moskovskoi oblasti

Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050004470
Registration date: 1998-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504300066350431
Registration date: 1998-07-01

Entries in the EGRUL (18)

27.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135000025565)
27.06.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2135000025554)
26.06.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135000025521)
26.06.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2135000025510)
30.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125000039668)
22.01.2010 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: 2105000009211)
15.11.2007 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: 2075000067240)
08.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075000039838)
07.05.2007 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: 2075000039816)
20.06.2006 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: 2065000102275)
02.06.2006 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: 2065000076480)
02.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055000048409)
22.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045000005972)
22.07.2004 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: 2045000005961)
29.09.2003 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: 2035000034122)
05.01.2003 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: 2035000000066)
04.10.2002 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: 2025000001871)
13.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025000000057)

Contacts

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.