Status

liquidated

Authorized capital

190 000 000 rub.

Revenues

Employees in 2024

General information

BANK "KURGAN" PAO
Akcionernyi Kommercheskii Investicionnyi Bank "Kurgan" Publichnoe Akcionernoe Obschestvo

Legal address
640000, Kurganskaya Oblast, g. Kurgan, ul. Gogolya, D.78, -, -

INN and KPP (TIN and RRC)
4501010247, 450101001

OGRN (Primary State Register Number)
1024500000029

Authorized capital
190 000 000 rub.

Registration date
09.11.1993

Age of organization
32 years 5 months 15 days

City
Kurgan

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
02.04.2024
(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: 2019-12-06
GRN: 2194501169553

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BANK "KURGAN"
OGRN: 1194501005401
INN: 4501225852
Date: 2019-12-06
GRN: 2194501169553

Head of Organization

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 (2):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055002004205
Registration date: 1993-11-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450000373245001
Registration date: 1991-05-04

Entries in the EGRUL (66)

06.12.2019 Termination of a legal entity through reorganization in the form of transformation (GRN: 2194501169553)
06.12.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2194501169465)
06.12.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2194501169454)
06.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194501169290)
06.12.2019 Termination of a legal entity through reorganization in the form of transformation (GRN: 2194501169289)
23.08.2019 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: 2194501131713)
18.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194501034726)
15.10.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2184501185196)
15.10.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2184501185185)
05.10.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2184501182215)
12.09.2018 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: 2184501172227)
06.06.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2174501130747)
06.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501050062)
31.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2164501163000)
25.11.2015 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: 2154501211676)
21.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154501135402)
30.07.2015 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: 2154501113413)
26.06.2015 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: 2154501101148)
07.04.2015 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: 2154501059250)
04.03.2015 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: 2154501047424)
15.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144500005142)
18.09.2014 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: 2144500004856)
20.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144500003096)
14.08.2013 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: 2134500004274)
09.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134500004263)
21.03.2013 Submission by the licensing authority of information on the cancellation of the license (GRN: 2134500001117)
21.03.2013 Submission by the licensing authority of information on the cancellation of the license (GRN: 2134500001106)
17.02.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2124500000722)
19.01.2012 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: 2124500000150)
01.07.2011 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: 2114500003473)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104500010272)
14.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094500005070)
03.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094500001627)
27.08.2008 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: 2084500019206)
31.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084500017028)
09.06.2008 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: 2084500014773)
11.04.2008 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: 2084500012452)
10.04.2008 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: 2084500008030)
19.12.2007 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: 2074500029250)
19.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074500017172)
02.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074500015731)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015720)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015710)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015709)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015698)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015687)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015676)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015665)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015654)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015643)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015632)
02.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074500015621)
02.04.2007 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: 2074500015610)
16.03.2007 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: 2074500014950)
10.08.2006 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: 2064500013610)
26.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054593006026)
13.07.2005 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: 2054593004354)
22.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054593001780)
22.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054593001770)
17.08.2004 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: 2044593001803)
25.06.2004 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: 2044593001286)
18.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034593007084)
15.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034593006182)
18.07.2003 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: 2034593006040)
30.07.2002 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: 2024500000039)
30.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024500000029)

Contacts

Phones:
show

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:

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 2019

Tax amount:
5 866 637 rub.

Contributions amount:
8 703 763 rub.

Income tax:
5 075 490.99 rub.

Corporate property tax:
350 979 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 487 122.07 rub.

Land tax:
202 933 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 398 378.62 rub.

Value added tax:
205 511.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
818 262.46 rub.

Transport tax:
31 723 rub.

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.