Status
Authorized capital
Revenues
Employees in 2024
KB "INTEGRO" OAO
Kommercheskii Bank "Integro" Otkrytoe Akcionernoe Obschestvo
Legal address
121170, g.Moskva, Pl. Pobedy, D.2 /5, K.2
INN and KPP (TIN and RRC)
7744001120, 775001001
OGRN (Primary State Register Number)
1027739099123
Authorized capital
180 200 000 rub.
Registration date
20.09.2001
Age of organization
24 years 7 months 24 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
47
Date of update of information in the EGRUL
31.12.2023
(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: 2014-01-29
GRN: 2147711000776
Representative of the bankruptcy trustee of Cb Integro JSC - State Corporation Deposit Insurance Agency
Bednin Vasilii Feliksovich
from 17.12.2013
INN 772746726750
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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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.01.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2147711000776) |
| 17.12.2013 | 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: 2137711015968) |
| 09.03.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107711002441) |
| 09.03.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2107711002430) |
| 29.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711011726) |
| 08.12.2008 | Submission by the licensing authority of information on the revocation of the license (GRN: 2087711011595) |
| 13.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711011190) |
| 07.11.2007 | 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: 2077711010045) |
| 09.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711010124) |
| 11.03.2005 | 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: 2057711002908) |
| 16.11.2004 | 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: 2047711011632) |
| 05.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711003459) |
| 27.02.2004 | 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: 2047711002249) |
| 12.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711001699) |
| 02.10.2003 | 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: 2037711012469) |
| 03.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744001843) |
| 28.08.2002 | 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: 2027744001118) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739099123) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.