"UM-BANK" OOO
"Um-Bank" Obschestvo s ogranichennoi otvetstvennostyu
Status
have a problem
Authorized capital
750 000 000 rub.
Revenues
—
Employees in 2025
—
General information
"UM-BANK" OOO
"Um-Bank" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
115184, g.Moskva, ul. Bolshaya Ordynka, d. 59, Str 2
INN and KPP (TIN and RRC)
6615001384, 770501001
OGRN (Primary State Register Number)
1026600000063
Authorized capital
750 000 000 rub.
Registration date
17.04.1991
Age of organization
35 years 1 month 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-10-12
GRN: 2217709511644
Head of Organization
Representative of the Bankruptcy Trustee
Evdokimova Svetlana Ivanovna
from 11.12.2023
INN 462002432866
Founders (1)
SHlyahovoi Andrei Zaharovich
Share size: 750 000 000 rub. (100%)
INN 272508689419
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1109148971
Registration date: 2017-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1109148971
Registration date: 2017-06-10
Entries in the EGRUL (120)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267703034674) |
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702117692) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711020763) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711020752) |
| 09.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712735048) |
| 25.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247703115647) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712262269) |
| 15.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707626132) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710661737) |
| 01.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710340372) |
| 12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709513239) |
| 12.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217709511644) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709927380) |
| 21.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700093314) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700071259) |
| 20.02.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197700071248) |
| 07.12.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700641830) |
| 27.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700625760) |
| 27.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700625759) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700623130) |
| 14.11.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700612229) |
| 17.10.2018 | 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: 2187700592473) |
| 14.12.2017 | 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: 2177700401591) |
| 20.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700340255) |
| 18.10.2017 | 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: 2177700337769) |
| 18.10.2017 | 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: 2177700337736) |
| 18.10.2017 | 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: 2177700337725) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700328276) |
| 26.06.2017 | 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: 2177700184594) |
| 26.06.2017 | 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: 2177700184583) |
| 26.06.2017 | 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: 2177700184572) |
| 26.06.2017 | 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: 2177700184451) |
| 23.06.2017 | 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: 2177700183659) |
| 16.06.2017 | 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: 2177700179402) |
| 14.06.2017 | 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: 2177700175794) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700174386) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700174375) |
| 09.06.2017 | 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: 2177700174309) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176600044267) |
| 27.12.2016 | 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: 2169600128674) |
| 28.03.2016 | 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: 2169600047087) |
| 28.03.2016 | 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: 2169600047054) |
| 28.03.2016 | 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: 2169600047032) |
| 14.03.2016 | 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: 2169600042577) |
| 26.02.2016 | 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: 2169600038584) |
| 26.02.2016 | 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: 2169600038573) |
| 26.02.2016 | 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: 2169600038562) |
| 15.01.2016 | 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: 2169600031710) |
| 11.01.2016 | 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: 2169600030060) |
| 30.12.2015 | 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: 2156600073397) |
| 30.12.2015 | 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: 2156600073375) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156600072682) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156600072671) |
| 25.12.2015 | 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: 2156600072418) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600052959) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600047635) |
| 06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156600046766) |
| 01.12.2014 | 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: 2146600048076) |
| 06.10.2014 | 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: 2146600042235) |
| 16.07.2014 | 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: 2146600032676) |
| 16.07.2014 | 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: 2146600032588) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600030950) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146600030949) |
| 26.07.2012 | 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: 2126600030225) |
| 26.07.2012 | 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: 2126600030214) |
| 05.07.2012 | 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: 2126600026100) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126600018191) |
| 05.05.2012 | 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: 2126600018158) |
| 06.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116600030853) |
| 06.09.2011 | 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: 2116600030831) |
| 20.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2106600039082) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600017544) |
| 21.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106600001572) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600080180) |
| 22.04.2009 | 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: 2096600015290) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600015279) |
| 13.11.2008 | 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: 2086600054320) |
| 13.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600054308) |
| 23.06.2008 | 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: 2086600036697) |
| 23.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086600036686) |
| 20.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600141363) |
| 19.12.2007 | 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: 2076600140923) |
| 27.06.2007 | 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: 2076600100630) |
| 27.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600100620) |
| 13.03.2007 | 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: 2076600057147) |
| 13.03.2007 | 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: 2076600040592) |
| 31.01.2007 | 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: 2076600013862) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600006360) |
| 25.10.2006 | 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: 2069600121303) |
| 25.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600121281) |
| 13.09.2006 | 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: 2069600078634) |
| 13.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600078623) |
| 16.06.2006 | 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: 2069600018992) |
| 15.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600018981) |
| 17.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600011083) |
| 13.04.2006 | 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: 2069600010995) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600010984) |
| 06.04.2006 | 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: 2069600010247) |
| 22.03.2006 | 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: 2069600008971) |
| 07.02.2006 | 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: 2069600003196) |
| 20.12.2005 | 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: 2056605625954) |
| 12.10.2005 | 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: 2056605619871) |
| 04.10.2005 | 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: 2056605619431) |
| 04.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605619420) |
| 14.06.2005 | 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: 2056605611423) |
| 14.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605611401) |
| 13.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605609443) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605608794) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605608783) |
| 03.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605601490) |
| 02.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605601292) |
| 10.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605602855) |
| 10.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046605602844) |
| 18.02.2004 | 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: 2046605600600) |
| 12.11.2002 | Submission by the licensing authority of information on the granting of a license (GRN: 2026680000081) |
| 12.11.2002 | Submission by the licensing authority of information on the granting of a license (GRN: 2026680000070) |
| 14.10.2002 | 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: 2026600002230) |
| 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: 2026600001723) |
| 24.07.2002 | 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: 2026600000106) |
| 23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600000063) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 —
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
micro enterprise from 10.08.2020
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.