Organization KB "RIAL-KREDIT" (OOO)



General Information:

Full legal name: KOMMERCHESKIJ BANK "RIAL-KREDIT" (OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU)

Leader: Timoshina Alina Nikolaevna

Date of entry in the register: 07.10.2002

The authorized capital: 115000 ths rub.

Number of founders: 7

Contact Information:

Address: RUSSIA, G MOSCOW,STR. PALIHA, D 13/1, KORP 1 On map

Zip code: 103055

Legal address: RUSSIA, 115172, MOSCOW CITY, UL. MALIE KAMENSHIKI, D. 10

E-mail:

Site (www):

Telephone(s): +7(495)973-52-83, +7(495)921-31-13

Fax: 495-9735283

Requisites organization (the data from the register):

TIN (INN): 0714007308

KPP (tax registration reason code): 770501001

OKPO (All-Russian Classifier of Enterprises and Organizations): 52512494

OGRN (Primary state registration number): 1020700000310

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): 45381000000

OKATO (National Classification of administrative and territorial division): 45286580 - city Moscow , TCentralnij, Taganskij


Types of activity:

Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
MATVEEV MIHAIL YUREVICH28.17%32395.5 ths rub.
TOPORKOV MIHAIL VIKTOROVICH19.33%22229.5 ths rub.
NEMERO VITALIJ GENRIHOVICH19%21850 ths rub.
KOZMIN BORIS EVGENEVICH13.33%15329.5 ths rub.
IVLIEV ANDREJ ARKADEVICH9.67%11120.5 ths rub.
NIHAEV SERGEJ GRIGOREVICH9.5%10925 ths rub.
TCOKUR VITALIJ NIKOLAEVICH1%1150 ths rub.


Announcements (court decision) on insolvency:
issued 27 October 2018 year
issued 08 November 2018 year
issued 21 January 2019 year
issued 24 January 2019 year
issued 24 January 2019 year
issued 26 January 2019 year
issued 04 February 2019 year
issued 13 February 2019 year
issued 01 March 2019 year
issued 15 March 2019 year
issued 15 March 2019 year
issued 26 March 2019 year
issued 01 April 2019 year
issued 12 April 2019 year
issued 12 April 2019 year
issued 12 April 2019 year
issued 12 April 2019 year
issued 15 April 2019 year
issued 24 May 2019 year
issued 24 May 2019 year
issued 05 July 2019 year
issued 05 July 2019 year
issued 05 July 2019 year
issued 05 July 2019 year
issued 16 July 2019 year
issued 19 July 2019 year
issued 02 October 2019 year
issued 02 October 2019 year
issued 02 October 2019 year
issued 02 October 2019 year
issued 08 November 2019 year
issued 16 November 2019 year
issued 18 November 2019 year
issued 22 November 2019 year
issued 23 December 2019 year
issued 27 December 2019 year
issued 09 January 2020 year
issued 10 January 2020 year
issued 14 January 2020 year
issued 14 January 2020 year
issued 14 January 2020 year
issued 14 January 2020 year
issued 18 January 2020 year
issued 03 February 2020 year
issued 07 February 2020 year
issued 02 March 2020 year
issued 20 March 2020 year
issued 27 March 2020 year
issued 09 April 2020 year
issued 09 April 2020 year
issued 09 April 2020 year
issued 09 April 2020 year
issued 03 July 2020 year
issued 03 July 2020 year
issued 03 July 2020 year
issued 03 July 2020 year
issued 10 September 2020 year
issued 10 September 2020 year
issued 02 October 2020 year
issued 02 October 2020 year
issued 02 October 2020 year
issued 02 October 2020 year
issued 01 December 2020 year
issued 01 December 2020 year
issued 13 January 2021 year
issued 13 January 2021 year
issued 13 January 2021 year
issued 02 April 2021 year
issued 02 April 2021 year
issued 02 April 2021 year
issued 01 July 2021 year
issued 01 July 2021 year
issued 01 July 2021 year
issued 19 July 2021 year
Total 74 announcements.


The results of the year 2021:
2021 2020
Income tax0
Value added tax1154790
Property tax of organizations347213
Transport tax3300

Quick Reference:
Company KB "RIAL-KREDIT" (OOO) registered 07 October 2002 year at 115172, MOSCOW CITY, UL. MALIE KAMENSHIKI, D. 10. Company was assigned OGRN 1020700000310 and the TIN 0714007308. The main activity is other monetary intermediation. The company is headed Timoshina Alina Nikolaevna. For 2021 year company made a loss