General information

KB " PERVYI EKSPRESS " (OAO)
Kommercheskii Bank " Pervyi Ekspress " (Otkrytoe Akcionernoe Obschestvo)

Legal address
300041, Tulskaya Oblast, g. Tula, ul. Puteiskaya, D.1

INN and KPP (TIN and RRC)
7100002710, 710401001

OGRN (Primary State Register Number)
1027100000036

Authorized capital
208 500 000 rub.

Registration date
02.03.1995

Age of organization
30 years 7 months 15 days

City
Tula

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-07-21
GRN: 2147100000188

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "VERHNE-VOLZHSKII NEFTEBANK"
OGRN: 1025200000231
INN: 5253003940
Date: 2011-11-07
GRN: 2117100009563

Head of Organization

Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 09.01.2024
INN 732719002200

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (5):

  64.19	Monetary mediation other
  64.99.11	Investments in securities
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.2	Securities management activities
  66.19.5	Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (75)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
6

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 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
788 095.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 947.16 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 802.66 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 291.76 rub.

Land tax:
debt: 846 286.13 rub.

Land tax:
penalty: 36 346.10 rub.

Corporate property tax:
debt: 12 637 798 rub.

NON-TAX INCOME administered by tax authorities:
fine: 26 867.73 rub.

Value added tax:
debt: 1 752 492.90 rub.

Value added tax:
penalty: 598.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 210.97 rub.

Personal income tax:
penalty: 81.71 rub.

Personal income tax:
fine: 2 143.40 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

# 195759 from 23.10.2000 (Terminated)
# 437540 from 19.05.2011 (Terminated)
# 446183 from 21.10.2011 (Terminated)
# 491713 from 11.07.2013 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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