General Information:
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "BANK IMPERIYA"
Leader: Tihonov Vyacheslav Anatolevich
Date of entry in the register: 03.12.2002
The authorized capital: 518400 ths rub.
Number of founders: 6
Contact Information:
Address: RUSSIA, G MOSCOW,STR. DOLGORUKOVSKAYA, D 27, STR 2 
Zip code: 127006
Legal address: RUSSIA, 121165, G.Moscow, UL. KIEVSKAYA, D.24
E-mail:
Site (www):
Telephone(s): +7(495)209-52-06, +7(495)725-31-41
Fax: 495-2095206
Requisites organization (the data from the register):
TIN (INN): 7719025494
KPP (tax registration reason code): 773001001
OKPO (All-Russian Classifier of Enterprises and Organizations): 17540137
OGRN (Primary state registration number): 1027739673642
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): 45318000000
OKATO (National Classification of administrative and territorial division): 45268554 - city Moscow , Zapadnij, Dorogomilovo
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:
| Name | Share | Amount |
| OOO "GLOBAL INVEST" | 19.066% | 98838 ths rub. |
| OOO "REGIONINVEST" | 19.066% | 98838 ths rub. |
| OOO "BALTIKA STROJ" | 19.015% | 98574 ths rub. |
| OOO "INTERGAZSTROJ" | 14.323% | 74250 ths rub. |
| OOO "ASK FINANS" | 14.265% | 73950 ths rub. |
| OOO "POLARINVEST" | 14.265% | 73950 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 24.02.2014 | SPORTIVNIJ KLUB SPORTAKADEMBANKA | 0% | 0.0168 ths rub. |
| 20.08.2013 | SHKOLA SPORTIVNOGO BIZNESA | 0% | 0.00102 ths rub. |
| 06.10.2009 | SPORT SK (SPORTIVNAYA STRAHOVAYA KOMPANIYA) | 0% | 0.001 ths rub. |
| 29.11.2008 | RGAFK-SERVIS | 0% | 0.01 ths rub. |
| 24.03.2007 | KLIMROD | 0% | 20 ths rub. |
| 12.10.2006 | GBOU SHKOLA № 2030 | 0% | 0 ths rub. |
| 24.05.2006 | "FRB" | 0% | 0 ths rub. |
| 05.07.2005 | NPF "S I Z" | 2% | 100 ths rub. |
| ...show all... | |||
Announcements (court decision) on insolvency:
| issued 15 January 2011 year |
| issued 29 January 2011 year |
| issued 12 March 2011 year |
| issued 15 October 2011 year |
| issued 22 October 2011 year |
| issued 24 December 2011 year |
| issued 11 February 2012 year |
| issued 16 June 2012 year |
| issued 23 June 2012 year |
| issued 25 August 2012 year |
| issued 17 November 2012 year |
| issued 07 March 2013 year |
| issued 14 March 2013 year |
| issued 23 March 2013 year |
| issued 20 April 2013 year |
| issued 07 June 2013 year |
| issued 15 June 2013 year |
| issued 15 June 2013 year |
| issued 13 July 2013 year |
| issued 13 July 2013 year |
| issued 03 August 2013 year |
| issued 07 September 2013 year |
| issued 07 December 2013 year |
| issued 07 March 2014 year |
| issued 29 March 2014 year |
| issued 03 July 2014 year |
| issued 16 August 2014 year |
| issued 23 August 2014 year |
| issued 23 August 2014 year |
| issued 30 August 2014 year |
| issued 07 September 2014 year |
| issued 11 September 2014 year |
| issued 19 September 2014 year |
| issued 25 October 2014 year |
| issued 26 November 2014 year |
| issued 29 November 2014 year |
| issued 29 November 2014 year |
| issued 05 December 2014 year |
| issued 07 December 2014 year |
| issued 13 December 2014 year |
| issued 13 December 2014 year |
| issued 18 December 2014 year |
| issued 29 December 2014 year |
| issued 19 January 2015 year |
| issued 24 January 2015 year |
| issued 24 January 2015 year |
| issued 02 February 2015 year |
| issued 07 February 2015 year |
| issued 07 February 2015 year |
| issued 09 February 2015 year |
| issued 10 February 2015 year |
| issued 13 February 2015 year |
| issued 14 February 2015 year |
| issued 14 February 2015 year |
| issued 04 March 2015 year |
| issued 07 March 2015 year |
| issued 02 April 2015 year |
| issued 22 May 2015 year |
| issued 07 June 2015 year |
| issued 29 June 2015 year |
| issued 02 July 2015 year |
| issued 20 August 2015 year |
| issued 07 September 2015 year |
| issued 26 September 2015 year |
| issued 06 November 2015 year |
| issued 21 November 2015 year |
| issued 30 November 2015 year |
| issued 30 November 2015 year |
| issued 30 November 2015 year |
| issued 30 November 2015 year |
| issued 07 December 2015 year |
| issued 07 March 2016 year |
| issued 02 June 2016 year |
| issued 07 June 2016 year |
| issued 17 June 2016 year |
| issued 24 June 2016 year |
| issued 24 June 2016 year |
| issued 24 June 2016 year |
| issued 30 June 2016 year |
| issued 05 August 2016 year |
| issued 19 August 2016 year |
| issued 07 September 2016 year |
| issued 21 September 2016 year |
| issued 28 September 2016 year |
| issued 29 September 2016 year |
| issued 30 September 2016 year |
| issued 05 October 2016 year |
| issued 07 October 2016 year |
| issued 14 October 2016 year |
| issued 20 October 2016 year |
| issued 21 October 2016 year |
| issued 27 October 2016 year |
| issued 01 November 2016 year |
| issued 02 November 2016 year |
| issued 09 November 2016 year |
| issued 07 December 2016 year |
| issued 28 December 2016 year |
| issued 12 January 2017 year |
| issued 14 February 2017 year |
| issued 17 February 2017 year |
| issued 20 February 2017 year |
| issued 21 February 2017 year |
| issued 22 February 2017 year |
| issued 30 March 2017 year |
| issued 14 April 2017 year |
| issued 07 June 2017 year |
| issued 30 June 2017 year |
| issued 18 August 2017 year |
| issued 21 August 2017 year |
| issued 07 September 2017 year |
| issued 29 September 2017 year |
| issued 05 October 2017 year |
| issued 18 October 2017 year |
| issued 21 October 2017 year |
| issued 15 November 2017 year |
| issued 15 November 2017 year |
| issued 07 December 2017 year |
| issued 14 December 2017 year |
| issued 22 December 2017 year |
| issued 23 December 2017 year |
| issued 18 January 2018 year |
| issued 18 January 2018 year |
| issued 06 February 2018 year |
| issued 10 February 2018 year |
| issued 07 March 2018 year |
| issued 28 March 2018 year |
| issued 13 April 2018 year |
| issued 14 May 2018 year |
| issued 19 May 2018 year |
| issued 07 June 2018 year |
| issued 25 June 2018 year |
| issued 07 September 2018 year |
| issued 25 September 2018 year |
| issued 01 November 2018 year |
| issued 07 December 2018 year |
| issued 07 December 2018 year |
| issued 07 December 2018 year |
| issued 07 December 2018 year |
| issued 28 December 2018 year |
| issued 28 December 2018 year |
| issued 01 February 2019 year |
| issued 06 February 2019 year |
| issued 07 March 2019 year |
| issued 29 March 2019 year |
| issued 16 April 2019 year |
| issued 16 April 2019 year |
| issued 22 April 2019 year |
| issued 23 April 2019 year |
| issued 29 April 2019 year |
| issued 07 June 2019 year |
| issued 16 August 2019 year |
| Total 151 announcements. |
| Income tax | 0 | ||
| Value added tax | 0 | ||
| Property tax of organizations | 0 | ||
| Transport tax | 0 |
Quick Reference:
Company OOO "BANK IMPERIYA" registered 03 December 2002 year at 121165, G.Moscow, UL. KIEVSKAYA, D.24. Company was assigned OGRN 1027739673642 and the TIN 7719025494. The main activity is other monetary intermediation. The company is headed Tihonov Vyacheslav Anatolevich. For 2020 year company made a loss