Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO KB "FORBANK-SPB"
Zakrytoe Akcionernoe Obschestvo Kommercheskii Bank "Forbank-Spb"
JOINT-STOCK COMPANY COMMERCIAL BANK "FORBANK-SPB"

Legal address
194044, Sankt-Peterburg, Pr-Kt Sampsonievskii B., D.66

INN and KPP (TIN and RRC)
7831001077, 783401001

OGRN (Primary State Register Number)
1037858021398

Authorized capital

Registration date
13.02.1994

Age of organization
31 year 7 months 13 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2003-11-19
GRN: 2037858035378

Head of Organization

Bankruptcy Trustee
Bovkun Natalya Vladimirovna
from 11.02.2003
INN 780740055178

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sankt-Peterburgu

Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 6
Federal Tax Service code: 7834

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002008166
Registration date: 1994-03-10

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 780500160278261
Registration date: 2001-03-01

Entries in the EGRUL (6)

12.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087800120593)
27.02.2008 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: 2087800018590)
17.01.2007 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: 2077800002278)
03.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800133916)
19.11.2003 Liquidation of a legal entity by a court decision (GRN: 2037858035378)
11.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037858021398)

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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.