Status
Authorized capital
Revenues
Employees in 2025
ZAO AKB "MIB"
Zakrytoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Mezhregionalnyi Investicionnyi Bank"
Legal address
103074, g.Moskva, Pl. Slavyanskaya, D.4, K.2
INN and KPP (TIN and RRC)
7709021966, 775001001
OGRN (Primary State Register Number)
1027739153683
Authorized capital
—
Registration date
12.05.1994
Age of organization
32 years 2 months 7 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(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: 2016-01-18
GRN: 2167700053410
Representative of the bankruptcy trustee of Jsc Jscb "Iib" - State Corporation "Deposit Insurance Agency"
Belkov Andrei Olegovich
from 26.08.2013
INN 773702360540
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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: —
| 18.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700053420) |
| 18.01.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2167700053410) |
| 26.08.2013 | 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: 2137711010864) |
| 25.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107711007633) |
| 25.06.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2107711007622) |
| 30.11.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2097711021538) |
| 30.11.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2097711021527) |
| 30.11.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2097711021516) |
| 30.11.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2097711021505) |
| 12.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711015301) |
| 24.07.2009 | 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: 2097711014135) |
| 05.03.2009 | 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: 2097711002046) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711000374) |
| 24.04.2008 | 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: 2087711003961) |
| 07.06.2006 | 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: 2067711004590) |
| 29.06.2005 | 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: 2057711007980) |
| 03.03.2005 | 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: 2057711002347) |
| 30.12.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711015175) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008410) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008400) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008399) |
| 31.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006837) |
| 09.07.2003 | 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: 2037711005100) |
| 09.07.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 03.10.2002 | 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: 2027744002801) |
| 05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739153683) |
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(no details)
(no information)
not on the registry
# 206180 from 08.11.2001 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.