Status
Authorized capital
Revenues
Employees in 2025
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)
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
Chairman of the Management Board of the Bank
Gidulyanov Vasilii Ivanovich
from 08.05.2007
INN 504700846424
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
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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
| 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) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.