Status

liquidated

Authorized capital

250 000 000 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

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

Head of Organization

Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 16.11.2017
INN 250801068054

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (58)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 223072 from 27.09.2002 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...