Status
Authorized capital
Revenues
Employees in 2021
OAO"LIPECKOBLBANK"
Otkrytoe Akcionernoe Obschestvo "Lipeckii Oblastnoi Bank"
Legal address
398050, Lipeckaya oblast, g. Lipeck, Pl. Im. g.V. Plehanova, D.1
INN and KPP (TIN and RRC)
4825004973, 482601001
OGRN (Primary State Register Number)
1024800001863
Authorized capital
250 000 000 rub.
Registration date
14.01.1998
Age of organization
27 years 8 months 9 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-28
GRN: 2224800156931
Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 16.11.2017
INN 250801068054
64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058004004118
Registration date: 1992-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480522149348001
Registration date: 2000-01-14
28.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800156942) |
28.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2224800156931) |
24.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2224800154533) |
24.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2224800154522) |
06.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800104351) |
06.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2224800104340) |
06.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2224800104263) |
25.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2224800094363) |
22.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224800094022) |
05.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2214800152730) |
16.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827349651) |
21.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2174827112095) |
21.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2174827109180) |
10.01.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174827038681) |
20.04.2016 | 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: 2164827306862) |
29.09.2015 | 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: 2154827251324) |
25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154800030823) |
10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144800008252) |
17.03.2014 | 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: 2144800003016) |
27.11.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2134800009243) |
29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134800006230) |
15.07.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2134800005767) |
05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134800001543) |
04.02.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2134800001367) |
04.02.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2134800001356) |
31.01.2013 | 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: 2134800001280) |
30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134800001169) |
30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134800001158) |
21.12.2012 | 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: 2124800011026) |
21.12.2012 | 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: 2124800011015) |
18.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124800010938) |
27.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124800010366) |
27.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124800010355) |
27.11.2012 | 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: 2124800010344) |
18.07.2011 | 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: 2114800004724) |
11.12.2009 | 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: 2094800030576) |
02.12.2009 | 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: 2094800026210) |
02.12.2009 | 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: 2094800023316) |
17.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094800015231) |
07.07.2009 | 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: 2094800010721) |
13.08.2008 | 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: 2084800010612) |
17.06.2008 | 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: 2084800006828) |
30.10.2007 | 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: 2074800035759) |
20.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074800025331) |
25.06.2007 | 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: 2074800023923) |
31.08.2006 | 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: 2064800028995) |
13.07.2006 | 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: 2064800027070) |
11.08.2005 | 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: 2054800007315) |
15.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800000429) |
10.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800000341) |
10.03.2005 | 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: 2054800000330) |
12.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800005897) |
07.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2044800005590) |
10.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034800000860) |
09.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2024800006889) |
14.10.2002 | 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: 2024800002599) |
29.08.2002 | 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: 2024800001873) |
29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024800001863) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Transport tax:
debt: 20 416.27 rub.
Transport tax:
penalty: 4 779.27 rub.
Corporate property tax:
debt: 11 802 078 rub.
Corporate property tax:
penalty: 1 542 878.92 rub.
Value added tax:
debt: 792 836.67 rub.
Value added tax:
penalty: 154 773.72 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 603.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 556.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 522.37 rub.
Personal income tax:
penalty: 1.75 rub.
not on the registry
not on the registry
# 223072 from 27.09.2002 (Terminated)
No inspections found.
Found 3 completed enforcement proceedings. More...