Status

have a problem

Authorized capital

2 185 400 000 rub.

Revenues

Employees in 2024

General information

AKB "FINPROMBANK" (PAO)
Akcionernyi Kommercheskii Bank "Finansovo-Promyshlennyi Bank" (Publichnoe Akcionernoe Obschestvo)

Legal address
107045, g.Moskva, Per Poslednii, d. 24

INN and KPP (TIN and RRC)
7707077586, 770201001

OGRN (Primary State Register Number)
1027739174759

Authorized capital
2 185 400 000 rub.

Registration date
19.11.1992

Age of organization
33 years 5 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
01.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-11-28
GRN: 2167700705258

Head of Organization

Representative of the Bankruptcy Trustee
Lozovaya YUliya Aleksandrovna
from 12.03.2025
INN 772607132975

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1010906046
Registration date: 2004-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1010906046
Registration date: 2016-09-16

Entries in the EGRUL (55)

01.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702628169)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717048741)
12.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714460606)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708022207)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708022196)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711880502)
10.09.2021 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: 2217708247315)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048425)
28.11.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700705258)
22.11.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167700697404)
02.11.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167700602200)
28.10.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167700574633)
04.10.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167700513286)
30.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700499844)
19.09.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2167700421535)
12.09.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167700343886)
01.08.2016 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: 2167700265236)
04.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700234074)
20.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700222535)
20.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700222524)
20.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700222513)
20.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700222502)
03.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700141608)
30.07.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700139122)
13.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700054268)
04.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700040640)
31.12.2014 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: 2147700043786)
26.06.2014 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: 2147711006518)
21.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000534)
26.08.2013 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: 2137711010930)
24.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005320)
20.02.2013 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: 2137711002262)
30.01.2013 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: 2137711001239)
12.10.2012 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: 2127711016497)
07.09.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711014946)
07.09.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711014935)
14.08.2012 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: 2127711013065)
23.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024792)
26.08.2011 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: 2117711019105)
25.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711020723)
04.08.2009 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: 2097711014553)
13.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711008492)
10.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711001232)
04.08.2008 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: 2087711007030)
10.09.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711008296)
31.08.2007 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: 2077711007977)
10.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005920)
21.09.2005 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: 2057711012170)
29.07.2004 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: 2047711007144)
20.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711003998)
12.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711008234)
12.09.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037711008223)
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: 2037711005132)
16.09.2002 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: 2027744001723)
11.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739174759)

Contacts

Phones:
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Employees

Number of employees in 2024:

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 29 completed enforcement proceedings. More...