General Information:
Full legal name: KOMMERCHESKIJ BANK "KREDITIMPEKS BANK" (OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU)
Leader: Sorokin Aleksandr Alekseevich
Date of entry in the register: 23.10.2002
The authorized capital: 112800 ths rub.
Number of founders: 9
Contact Information:
Address: RUSSIA, G MOSCOW,STR. KULNEVA, D 4 
Zip code: 121170
Legal address: RUSSIA, 119002, MOSCOW CITY, UL. ARBAT, D. 54/2, STR. 1
E-mail:
Site (www):
Telephone(s): +7(495)234-95-47, +7(495)961-25-26
Fax: 495-2349540
Requisites organization (the data from the register):
TIN (INN): 7730030466
KPP (tax registration reason code): 770401001
OKPO (All-Russian Classifier of Enterprises and Organizations): 22712652
OGRN (Primary state registration number): 1027739441014
OKFS (National Classification of ownership): 16 - Private property
OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )
OKOPF (National Classification of legal forms): 12300 - Limited liability companies
OKTMO (National Classification of municipalities): 45374000000
OKATO (National Classification of administrative and territorial division): 45286552 - city Moscow , TCentralnij, Arbat
Types of activity:
Main (NACE): 74.12.2 - Real estate, renting and business activities, Other services, Activities in the field of law, accounting and auditing, consultancy and management company, Activities in the field of accounting and auditing, Auditing
Find similar businesses (with the same NACE and OKATO)
The founders of the company:
| Name | Share | Amount |
| OOO "ORDKOM" | 20% | 22560 ths rub. |
| KATAYA DMITRIJ VALERIEVICH | 17.7% | 19961.8 ths rub. |
| SIRIN IGOR VIKTOROVICH | 15.07% | 17000 ths rub. |
| SHKURKO GEORGIJ SERGEEVICH | 13.02% | 14684.4 ths rub. |
| EREMEEV SERGEJ VASILEVICH | 12.41% | 14000 ths rub. |
| ILICHEV VASILIJ VALENTINOVICH | 8.865% | 10000 ths rub. |
| MALKOV OLEG LVOVICH | 8.865% | 10000 ths rub. |
| KATAYA VLADISLAV VALERIEVICH | 2.3% | 2593.8 ths rub. |
| TCANAVA OLGA VIKTOROVNA | 1.77% | 2000 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 29.06.2011 | AVS STRAHOVAYA KOMPANIYA | 0% | 151 ths rub. |
| 10.10.2006 | TCENTRALNO-EVROPEJSKOE INFORMATCIONNOE AGENTSTVO | 0% | 0 ths rub. |
| 05.02.2003 | NP ADL | 0% | 0 ths rub. |
| 13.08.2002 | CHRF OSAO "INGOSSTRAH-KAVKAZ" G.GROZNIJ | 0% | 400 ths rub. |
| 13.08.2002 | 0% | 400 ths rub. | |
| ...show all... | |||
Announcements (court decision) on insolvency:
| issued 26 May 2014 year |
| issued 07 June 2014 year |
| issued 16 June 2014 year |
| issued 10 July 2014 year |
| issued 26 July 2014 year |
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| issued 11 February 2015 year |
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| issued 27 March 2015 year |
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| issued 24 November 2015 year |
| issued 28 November 2015 year |
| issued 07 December 2015 year |
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| issued 27 November 2020 year |
| issued 27 November 2020 year |
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| issued 30 December 2020 year |
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| issued 26 February 2021 year |
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| issued 18 April 2022 year |
| Total 251 announcements. |
The results of the year 2021:
2021
| Income tax | 0 | ||
| Value added tax | 0 | ||
| Property tax of organizations | 3.26 | ||
| Transport tax | 0 |
Quick Reference:
Company KB "KREDITIMPEKS BANK"(OOO) registered 23 October 2002 year at 119002, MOSCOW CITY, UL. ARBAT, D. 54/2, STR. 1. Company was assigned OGRN 1027739441014 and the TIN 7730030466. The main activity is auditing. The company is headed Sorokin Aleksandr Alekseevich. For 2021 year company made a loss