LLC KB "SMOLENSKII BANK"
Status
liquidated
Authorized capital
1 497 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "SMOLENSKII BANK"
Limited Liability Company Kommercheskii Bank "Smolenskii Bank"
Legal address
214000, Smolenskaya Oblast, g. Smolensk, ul. Tenishevoi, D.6A
INN and KPP (TIN and RRC)
6731001900, 673101001
OGRN (Primary State Register Number)
1026700000030
Authorized capital
1 497 000 000 rub.
Registration date
25.08.1992
Age of organization
33 years 7 months 26 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2012-08-07
GRN: 2126700005551
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROST ESTEIT"
OGRN: 1117746278737
INN: 7707747093
Date: 2011-08-31
GRN: 2116700009611
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "SMOLENSKII BANK"
OGRN: 1126700000558
INN: 6732013898
Date: 2012-08-07
GRN: 2126700005551
Head of Organization
President-Chairman of the Management Board
Danilov Anatolii Andreevich
from 16.07.2008
INN 671200222540
Founders (16)
Medvedkov Vladimir Nikandrovich
Share size: 6 666 rub. (0.0004%)
INN 673005980470
Pankratov Mihail YUrevich
Share size: 53 945 984 rub. (3.6036%)
INN 770303560975
Mezhenov Vladimir Borisovich
Share size: 13 330 418 rub. (0.8904%)
INN 773205334853
Vuimin Viktor Vasilevich
Share size: 4 444 rub. (0.0002%)
INN 673001558958
Pustilnik Boris SHlemovich
Share size: 6 666 rub. (0.0004%)
INN 672900528020
SHitov Pavel Nikolaevich
Share size: 285 022 192 rub. (19.0395%)
INN 773307242175
Bykov Sergei Aleksandrovich
Share size: 221 150 238 rub. (14.7728%)
INN 772808507423
Guskova Elena YUrevna
Share size: 158 689 092 rub. (10.6004%)
INN 772122644296
Danilov Anatolii Andreevich
Share size: 864 254 rub. (0.0577%)
INN 671200222540
Senin Sergei Vladimirovich
Share size: 221 150 238 rub. (14.7728%)
INN 772013898501
KRESTYANSKOE (FERMERSKOE) HOZYAISTVO "PITOMNIK" - CHUGUEVA YU.M. - OPORNYI PUNKT KRYMSKOI OPYTNO-SELEKCIONNOI STANCII"
Share size: 13 330 rub. (0.0008%)
INN 6714001385
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI FINANSOVYI HOLDING"
Share size: 474 698 433 rub. (31.7099%)
INN 7706233786
SELSKOHOZYAISTVENNYI PROIZVODSTVENNYI KOOPERATIV "PRIGORSKOE"
Share size: 48 877 rub. (0.0032%)
INN 6714023029
KRESTYANSKOE (FERMERSKOE) HOZYAISTVO "VEVAS"
Share size: 6 666 rub. (0.0004%)
INN 6714000688
SMOLENSKII OBLASTNOI SOYUZ POTREBITELSKIH OBSHESTV
Share size: 6 666 rub. (0.0004%)
INN 6731001843
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKTSTROI"
Share size: 68 055 836 rub. (4.5461%)
INN 7707728686
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
find companies with this code... - Additional types of activity (4):
65.23 Financial intermediation, not included in other groupings 67.13.2 Provision of services by currency exchange offices 67.13.5 Provision of services for the storage of valuables 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076030
Pension Fund registration number: 076030001073
Registration date: 1991-05-10
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (69)
| 07.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126700005562) |
| 07.08.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2126700005551) |
| 14.06.2012 | 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: 2126700003439) |
| 19.03.2012 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2126700001415) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126700001217) |
| 15.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126700000645) |
| 12.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2116700012999) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700010403) |
| 31.08.2011 | 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: 2116700009622) |
| 31.08.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2116700009611) |
| 23.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700008995) |
| 25.05.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2116700005024) |
| 19.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700004815) |
| 18.05.2011 | 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: 2116700004793) |
| 17.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700002032) |
| 10.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700001779) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700001229) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700001218) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700001207) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700001196) |
| 09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116700000943) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700017390) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700017389) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700017378) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700017367) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700017356) |
| 03.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700015277) |
| 14.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700014529) |
| 27.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700013979) |
| 24.09.2010 | 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: 2106700013968) |
| 12.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700012373) |
| 26.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700011735) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700011240) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106700008721) |
| 26.05.2010 | 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: 2106700008710) |
| 15.12.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096700030800) |
| 08.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096700030623) |
| 08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096700030612) |
| 08.12.2009 | 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: 2096700028830) |
| 01.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096700017588) |
| 29.07.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096700015663) |
| 22.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096700015355) |
| 16.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086700007689) |
| 01.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086700007403) |
| 01.07.2008 | 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: 2086700007392) |
| 28.06.2007 | 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: 2076700038853) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076700038842) |
| 28.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076700013322) |
| 28.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076700013300) |
| 01.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076700004555) |
| 01.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076700004544) |
| 28.06.2006 | 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: 2066700022739) |
| 28.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066700022728) |
| 28.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066700018801) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066700009870) |
| 21.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066700004160) |
| 27.01.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2066700000882) |
| 02.08.2005 | 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: 2056795005155) |
| 01.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056795005144) |
| 17.06.2005 | 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: 2056795002647) |
| 16.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056795002636) |
| 22.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056795001580) |
| 21.04.2005 | 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: 2056795001570) |
| 16.06.2003 | 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: 2036795003287) |
| 30.04.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036795003056) |
| 30.04.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036795003045) |
| 11.04.2003 | 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: 2036795002924) |
| 25.07.2002 | 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: 2026700000040) |
| 24.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026700000030) |
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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.