OAO "GANZAKOMBANK"
Status
liquidated
Authorized capital
171 623 600 rub.
Revenues
—
Employees in 2024
—
General information
OAO "GANZAKOMBANK"
Otkrytoe Akcionernoe Obschestvo "Ganzakombank"
Legal address
191123, g.Sankt-Peterburg, Per. Manezhnyi, D.14, K.A
INN and KPP (TIN and RRC)
7835001568, 783501001
OGRN (Primary State Register Number)
1027800004209
Authorized capital
171 623 600 rub.
Registration date
22.10.2002
Age of organization
23 years 5 months 30 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
31.12.2023
(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: 2018-10-26
GRN: 2187800192545
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "KOMMERCHESKII BANK "GANZAKOMBANK"
OGRN: 1027800003990
INN: 7831000563
Date: 2002-10-22
GRN: 1027800004209
Head of Organization
Representative of the Liquidator
SHubin German Aleksandrovich
from 19.05.2016
INN 780156140028
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 (0):
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 №4 po Sankt-Peterburgu
Federal Tax Service code: 7835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027016735
Registration date: 1992-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780100034478041
Registration date: 2002-12-03
Entries in the EGRUL (41)
| 26.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187800192567) |
| 26.10.2018 | Liquidation of a legal entity by a court decision (GRN: 2187800192545) |
| 11.04.2018 | 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: 2187800110364) |
| 11.04.2018 | 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: 2187800109407) |
| 09.04.2018 | 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: 2187800083689) |
| 07.04.2018 | 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: 2187800066408) |
| 22.11.2016 | 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: 2167800166598) |
| 19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800076453) |
| 16.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157800097630) |
| 30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800094571) |
| 15.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157800049097) |
| 15.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157800049053) |
| 15.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157800049042) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800047403) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800068370) |
| 02.06.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800040640) |
| 13.05.2014 | 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: 2147800036360) |
| 10.10.2013 | 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: 2137800068470) |
| 20.08.2012 | 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: 2127800062751) |
| 27.07.2012 | 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: 2127800056316) |
| 17.02.2012 | 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: 2127800009555) |
| 19.01.2011 | 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: 2117800002440) |
| 03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800088977) |
| 14.09.2010 | 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: 2107800062984) |
| 26.01.2010 | 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: 2107800004706) |
| 12.08.2008 | 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: 2087800084579) |
| 31.07.2008 | 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: 2087800077913) |
| 22.06.2006 | 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: 2067800096362) |
| 17.03.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2067800021001) |
| 17.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067800020990) |
| 25.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057806323705) |
| 16.06.2005 | 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: 2057806314707) |
| 12.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057806309878) |
| 03.05.2005 | 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: 2057806309339) |
| 26.08.2004 | 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: 2047831004890) |
| 08.06.2004 | 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: ) |
| 11.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858033695) |
| 11.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037858033684) |
| 21.04.2003 | 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: 2037858029559) |
| 08.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037858028668) |
| 22.10.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1027800004209) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.