AO "TROIKA-D BANK"
Akcionernoe Obschestvo "Troika-D Bank"
Status
have a problem
Authorized capital
1 174 000 000 rub.
Revenues
—
Employees in 2025
—
General information
AO "TROIKA-D BANK"
Akcionernoe Obschestvo "Troika-D Bank"
Legal address
119180, g.Moskva, ul. Bolshaya Polyanka, d. 19, Str. 1
INN and KPP (TIN and RRC)
7744002959, 770601001
OGRN (Primary State Register Number)
1027744007246
Authorized capital
1 174 000 000 rub.
Registration date
31.12.2002
Age of organization
23 years 6 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.06.2026
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: 2019-07-23
GRN: 2197700202412
Head of Organization
Representative of the Bankruptcy Trustee
Nagibina Galina Leonidovna
from 11.01.2024
INN 170101302703
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
64.19 Monetary mediation other
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 № 6 po g. Moskve
Federal Tax Service code: 7706
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 (83)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702626871) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709053116) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709053105) |
| 15.10.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247710320350) |
| 15.10.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247710318579) |
| 15.10.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247710318546) |
| 11.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700162015) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714623706) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712261962) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710177320) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709289930) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708593992) |
| 25.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702967833) |
| 13.08.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700219693) |
| 23.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700202434) |
| 23.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197700202412) |
| 29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700139272) |
| 17.04.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2197700124400) |
| 17.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700124334) |
| 06.02.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700054682) |
| 29.01.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700050535) |
| 29.01.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700050513) |
| 17.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700036774) |
| 17.01.2019 | 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: 2197700036752) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700600240) |
| 19.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700595608) |
| 16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700471297) |
| 20.07.2018 | 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: 2187700454434) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700162285) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700399721) |
| 21.06.2017 | 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: 2177700181701) |
| 21.06.2017 | 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: 2177700181679) |
| 21.06.2017 | 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: 2177700181646) |
| 17.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700152661) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700110157) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049338) |
| 14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700719547) |
| 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: 2167700317190) |
| 27.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700262530) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700181372) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700154840) |
| 27.10.2015 | 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: 2157700195838) |
| 27.10.2015 | 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: 2157700195827) |
| 27.10.2015 | 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: 2157700195816) |
| 27.10.2015 | 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: 2157700195805) |
| 24.08.2015 | 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: 2157700153268) |
| 10.12.2014 | 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: 2147711016594) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012568) |
| 28.05.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711005540) |
| 30.01.2014 | 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: 2147711001051) |
| 30.01.2014 | 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: 2147711001040) |
| 30.01.2014 | 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: 2147711001030) |
| 30.01.2014 | 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: 2147711000886) |
| 30.12.2013 | 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: 2137711016507) |
| 08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012646) |
| 26.03.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137711003659) |
| 21.01.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137711000612) |
| 29.02.2012 | 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: 2127711003616) |
| 29.02.2012 | 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: 2127711003605) |
| 16.01.2012 | 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: 2127711000426) |
| 24.11.2010 | 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: 2107711020558) |
| 11.11.2010 | 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: 2107711018325) |
| 26.07.2010 | 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: 2107711010042) |
| 26.07.2010 | 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: 2107711010031) |
| 26.07.2010 | 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: 2107711010020) |
| 23.06.2010 | 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: 2107711007490) |
| 25.01.2010 | 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: 2107711000736) |
| 11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020680) |
| 01.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018931) |
| 19.06.2009 | 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: 2097711012529) |
| 30.12.2008 | 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: 2087711012574) |
| 10.10.2007 | 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: 2077711009143) |
| 28.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004336) |
| 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: 2067711004986) |
| 14.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004240) |
| 11.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004670) |
| 16.04.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711003866) |
| 16.04.2004 | 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: 2047711003833) |
| 16.04.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 16.04.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 25.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006243) |
| 17.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711000996) |
| 31.12.2002 | Creation of a legal entity (GRN: 1027744007246) |
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 2025: —
In 2024: —
In 2023: —
In 2022: —
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
medium enterprise from 10.07.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...