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AO "KB DELTAKREDIT"
Brief Profile
liquidated 06/01/2019 Commercial
| TIN | 7705285534 |
| Region, city | Moscow, ul. Vozdvizhenka address |
| Company Age (at the time of liquidation) | 20 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founders | Registrar: AO "NRK-R.O.S.T." |
| Manager | Kolber Mishel Bernar (chairman of the management board) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "KB DELTAKREDIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "KOMMERCHESKII BANK DELTAKREDIT"
TIN: 7705285534
KPP: 770401001
PSRN: 1027739051988
Location: 125009, Moscow, ul. Vozdvizhenka, 4/7 korp. 2
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO "KOMMERCHESKII BANK DELTAKREDIT" was registered in the Unified State Register of Legal Entities 27 years ago 4 February 1999.
The average age of liquidated legal entities for the type of activity 64.19 "Other monetary intermediation" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 087121033125 dated 22 June 2005.
Registration with the Social Insurance Fund: registration number 772510661277251 dated 12 August 1999.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Legal Address
AO "KB DELTAKREDIT" is registered at 125009, Moscow, ul. Vozdvizhenka, 4/7 korp. 2. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "AURUMINVEST" (liquidated 07/30/2025) (before address change 12/16/2020), OOO "M-7" (liquidated 08/01/2006), OOO "DZHEI PIBARBERZ" (liquidated 04/09/2018)
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NRK-R.O.S.T."
The legal successor of AO "KB DELTAKREDIT": PAO ROSBANK (liquidated 01/01/2025)
AO "KB DELTAKREDIT" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 March 2015 is chairman of the management board Kolber Mishel Bernar.
Entities Founded by Company
AO "KB DELTAKREDIT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of AO "KB DELTAKREDIT" is 3.2 billion RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| NON-TAX INCOME administered by tax authorities | show |
| Transport tax | show |
| Value added tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Income tax | show |
| Corporate property tax | show |
| Land tax | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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