LLC KB "MILBANK"

Kommercheskii Bank "Milbank" (Obschestvo s ogranichennoi otvetstvennostyu)

Status

have a problem

Authorized capital

31 500 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC KB "MILBANK"
Kommercheskii Bank "Milbank" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
127030, g.Moskva, ul. Novoslobodskaya, D.20

INN and KPP (TIN and RRC)
7731202936, 770701001

OGRN (Primary State Register Number)
1037739634206

Authorized capital
31 500 000 rub.

Registration date
03.07.1995

Age of organization
30 years 10 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2026

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: 2016-06-06
GRN: 2167700204670

Head of Organization

Representative of the Bankruptcy Trustee
Burkov Sergei Valerevich
from 03.12.2021
INN 772002037677

Founders (7)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HIRD"
Share size: 2 835 000 rub. (9%)
INN 7707310472

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STELLAVTO"
Share size: 6 077 270 rub. (19.3%)
INN 7704230324

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL-VIZHION"
Share size: 5 447 270 rub. (17.29%)
INN 7735115321

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTKRYTYI RYNOK"
Share size: 2 835 000 rub. (9%)
INN 7702851220

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OHRANNYE TEHNOLOGII"
Share size: 2 932 960 rub. (9.31%)
INN 7707852316

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LIZINGOVAYA KOMPANIYA "TRANSLIZING"
Share size: 5 286 100 rub. (16.78%)
INN 7707680265

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARTNER SOFT"
Share size: 6 086 400 rub. (19.32%)
INN 7703348436

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (15):
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 7 po g. Moskve
Federal Tax Service code: 7707

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: 1033591742
Registration date: 2001-12-20

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: 1033591742
Registration date: 2017-12-05

Entries in the EGRUL (48)

02.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702671696)
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: 2257711220920)
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: 2257711220919)
03.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711174569)
21.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709846033)
28.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714076788)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713919763)
02.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710337965)
30.01.2018 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: 2187700116151)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046104)
07.11.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700612847)
28.10.2016 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: 2167700573467)
09.09.2016 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: 2167700304682)
06.06.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700204670)
24.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700107386)
22.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7167746650482)
14.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746304345)
14.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700100401)
02.03.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700092921)
02.03.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700092900)
02.03.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700092899)
02.03.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700092877)
01.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700092019)
26.02.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2167700087553)
02.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700179085)
30.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700060417)
30.10.2014 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: 2147711013866)
30.10.2014 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: 2147711013844)
16.10.2014 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: 2147711012964)
06.02.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2127711001878)
09.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003926)
09.04.2010 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: 2107711003915)
30.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018832)
30.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711014410)
30.07.2009 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: 2097711014400)
28.08.2008 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: 2087711007900)
19.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711006415)
19.07.2007 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: 2077711006404)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711003852)
11.05.2007 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: 2077711003841)
16.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711000398)
16.01.2007 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: 2077711000387)
10.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711012896)
10.10.2005 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: 2057711012885)
25.02.2005 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: 2057711002138)
18.02.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744002382)
18.02.2003 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: 2037744002371)
13.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739634206)

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 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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