AKB "PROMINVESTBANK" (PAO)
Status
have a problem
Authorized capital
314 950 150 rub.
Revenues
—
Employees in 2024
—
General information
AKB "PROMINVESTBANK" (PAO)
Akcionernyi Kommercheskii Bank "Promyshlenno-Investicionnyi Bank" (Publichnoe Akcionernoe Obschestvo)
Legal address
101000, g.Moskva, ul. Maroseika, D.9/2, K.1
INN and KPP (TIN and RRC)
7734052372, 770101001
OGRN (Primary State Register Number)
1037739297881
Authorized capital
314 950 150 rub.
Registration date
26.07.1993
Age of organization
32 years 4 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
11.09.2025
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: 2025-08-22
GRN: 2257720762880
Head of Organization
Representative of the Bankruptcy Trustee
Burkov Sergei Valerevich
from 28.09.2023
INN 772002037677
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1117752681
Registration date: 2011-05-25
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: 1117752681
Registration date: 1994-10-13
Entries in the EGRUL (39)
| 22.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257720762880) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704079180) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704079170) |
| 28.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708995324) |
| 06.08.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207707341565) |
| 06.08.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207707341532) |
| 30.07.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207707054509) |
| 17.07.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207706308918) |
| 05.07.2017 | 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: 2177700195540) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048140) |
| 15.09.2016 | 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: 2167700364621) |
| 04.12.2015 | 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: 2157700234866) |
| 04.12.2015 | 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: 2157700234734) |
| 04.12.2015 | 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: 2157700234679) |
| 18.08.2015 | 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: 2157700151410) |
| 18.08.2015 | 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: 2157700151409) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700149924) |
| 04.08.2015 | 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: 2157700142400) |
| 14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012733) |
| 22.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711007662) |
| 01.11.2012 | 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: 2127711017400) |
| 29.02.2012 | 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: 2127711003539) |
| 26.12.2011 | 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: 2117711026398) |
| 30.05.2011 | 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: 2117711012780) |
| 20.05.2011 | 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: 2117711012054) |
| 05.03.2011 | 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: 2117711004156) |
| 26.08.2008 | 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: 2087711007800) |
| 25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711002828) |
| 24.01.2008 | 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: 2087711000595) |
| 17.05.2007 | 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: 2077711004039) |
| 11.08.2005 | 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: 2057711010355) |
| 10.08.2005 | 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: 2057711010289) |
| 20.05.2005 | 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: 2057711006054) |
| 14.04.2005 | 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: 2057711004217) |
| 15.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711012293) |
| 31.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006804) |
| 02.04.2003 | 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: 2037711001854) |
| 20.02.2003 | 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: 2037744002459) |
| 29.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739297881) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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Financial indicators
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Revenues for 2022:
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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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
# 132227 from 29.09.1995 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 10 completed enforcement proceedings. More...