Status
Authorized capital
Revenues
Employees in 2024
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)
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
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
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
| 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) |
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:
—
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:
—
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.
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.