LLC BANK "INVESTRASCHET"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
LLC BANK "INVESTRASCHET"
Limited Liability Company "Investicionno-Raschetnyi Bank"
Legal address
119296, g.Moskva, Pr-Kt Leninskii, D.64
INN and KPP (TIN and RRC)
0906000144, 090601001
OGRN (Primary State Register Number)
1020900001869
Authorized capital
—
Registration date
17.03.1992
Age of organization
34 years 3 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2006-05-30
GRN: 2067711005426
Head of Organization
General director
Pogulyai Aleksandr Evgenevich
from 02.11.2004
INN 772810584418
Founders (5)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATLANT"
Share size: 1 300 000 rub.
INN 7719529766
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOBIZNES"
Share size: 1 300 000 rub.
INN 7719530867
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORPOST"
Share size: 1 300 000 rub.
INN 7719529043
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIATRON"
Share size: 1 300 000 rub.
INN 7719284379
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
Share size: 1 300 000 rub.
INN 7719530190
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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:
Federal Tax Service code:
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 (15)
| 30.05.2006 | Liquidation of a legal entity by a court decision (GRN: 2067711005426) |
| 05.04.2005 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2057711003898) |
| 14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711002930) |
| 14.03.2005 | 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: 2057711002920) |
| 20.01.2005 | 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: 2057711000488) |
| 20.01.2005 | 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: 2057711000477) |
| 09.12.2004 | 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: 2040900205454) |
| 25.11.2004 | 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: 2040900205025) |
| 02.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040900202430) |
| 06.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040900201197) |
| 06.09.2004 | 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: 2040900201153) |
| 31.05.2004 | 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: 2040900200790) |
| 17.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030900201550) |
| 28.11.2002 | 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: 2020900003232) |
| 28.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020900001869) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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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 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
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In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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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 —
(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.