ZAO "S BANK"
Akcionernyi Kommercheskii Bank Sberezhenii I Kredita (Zakrytoe Akcionernoe Obschestvo)
Status
have a problem
Authorized capital
392 800 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "S BANK"
Akcionernyi Kommercheskii Bank Sberezhenii I Kredita (Zakrytoe Akcionernoe Obschestvo)
Legal address
115054, g.Moskva, ul. Novokuzneckaya, D.36/2, Str. 1
INN and KPP (TIN and RRC)
7734096330, 770501001
OGRN (Primary State Register Number)
1037739299685
Authorized capital
392 800 000 rub.
Registration date
23.11.1993
Age of organization
32 years 5 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2026
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: 2014-07-30
GRN: 2147711007970
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "STOLICHNYI TORGOVYI BANK"
OGRN: 1027739038942
INN: 7736003042
Date: 2011-06-03
GRN: 2117711013066
Head of Organization
Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 27.12.2023
INN 732719002200
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1116416833
Registration date: 2013-02-28
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: 1116416833
Registration date: 2001-01-04
Entries in the EGRUL (62)
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702680232) |
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702117549) |
| 11.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257724247823) |
| 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: 2257707955250) |
| 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: 2257707955240) |
| 16.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706910009) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712933247) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710976029) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710976018) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710976007) |
| 20.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709798667) |
| 28.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711367598) |
| 26.06.2019 | 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: 2197700178400) |
| 30.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700631017) |
| 14.06.2017 | 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: 2177700176102) |
| 24.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177700051670) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045510) |
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700037800) |
| 18.09.2016 | 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: 2167700403484) |
| 29.07.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700264213) |
| 30.07.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711007981) |
| 30.07.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711007970) |
| 02.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711003152) |
| 20.03.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711002811) |
| 20.03.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711002800) |
| 27.02.2014 | 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: 2147711002085) |
| 27.02.2014 | 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: 2147711002074) |
| 03.02.2014 | 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: 2147711001106) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711015341) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006838) |
| 07.03.2013 | 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: 2137711003076) |
| 07.03.2013 | 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: 2137711003065) |
| 28.01.2013 | 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: 2137711001063) |
| 31.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711017366) |
| 05.09.2012 | 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: 2127711014770) |
| 05.09.2012 | 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: 2127711014760) |
| 09.08.2012 | 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: 2127711012867) |
| 27.02.2012 | 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: 2127711003308) |
| 28.12.2011 | 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: 2117711026552) |
| 08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711023681) |
| 19.09.2011 | 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: 2117711020117) |
| 03.06.2011 | 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: 2117711013077) |
| 03.06.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2117711013066) |
| 23.03.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117711005729) |
| 21.05.2010 | 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: 2107711005961) |
| 21.05.2010 | 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: 2107711005950) |
| 15.04.2010 | 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: 2107711004267) |
| 30.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711020372) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010539) |
| 14.08.2008 | 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: 2087711007426) |
| 03.03.2008 | 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: 2087711002179) |
| 05.09.2007 | 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: 2077711008164) |
| 07.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002169) |
| 14.12.2006 | 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: 2067711011410) |
| 31.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711000828) |
| 18.01.2005 | 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: 2057711000411) |
| 16.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711002898) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010940) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010930) |
| 13.08.2003 | 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: 2037711007321) |
| 27.02.2003 | 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: 2037744002602) |
| 29.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739299685) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
# 351536 from 30.05.2008 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.