Status
Authorized capital
Revenues
Employees in 2024
PAO "SPIRITBANK"
Publichnoe Akcionernoe Obschestvo "Spiritbank"
Legal address
300012, Tulskaya Oblast, g. Tula, Pr-Kt Lenina, D.85, K.A
INN and KPP (TIN and RRC)
7100001642, 710701001
OGRN (Primary State Register Number)
1027100000014
Authorized capital
193 182 948 rub.
Registration date
03.07.1998
Age of organization
27 years 9 months 20 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
30.12.2023
(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 accession
Code: 304
Date: 2020-05-08
GRN: 2207704377681
Information about the legal successor:
BANK ZENIT (PUBLICHNOE AKCIONERNOE OBSHESTVO)
OGRN: 1027739056927
INN: 7729405872
Date: 2020-05-08
GRN: 2207704377681
Chairman of the Management Board
Savikov Aleksandr Vladimirovich
from 11.07.2018
INN 711800348919
| 64.19 | Monetary mediation other
find companies with this code... |
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:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Tula (ul. Kalinina)
Federal Tax Service code: 7104
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081029
Pension Fund registration number: 081029000617
Registration date: 1995-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710915043271001
Registration date: 2006-05-01
| 08.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704377780) |
| 08.05.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207704377681) |
| 10.03.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207702123902) |
| 26.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187100030192) |
| 26.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187100030181) |
| 22.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187100030170) |
| 11.10.2018 | 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: 2187100030160) |
| 11.07.2018 | 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: 2187100030137) |
| 26.02.2018 | 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: 2187100030060) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177100030094) |
| 29.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177100030061) |
| 11.11.2015 | 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: 2157100040250) |
| 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: 2157100040139) |
| 21.04.2015 | 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: 2157100040073) |
| 06.04.2015 | 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: 2157100040051) |
| 13.08.2014 | 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: 2147100000210) |
| 02.07.2014 | 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: 2147100000177) |
| 16.04.2014 | 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: 2147100000166) |
| 01.04.2014 | 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: 2147100000144) |
| 16.01.2014 | 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: 2147100000012) |
| 05.12.2012 | 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: 2127100142189) |
| 14.08.2012 | 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: 2127100142167) |
| 14.08.2012 | 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: 2127100142156) |
| 20.07.2012 | 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: 2127100142123) |
| 05.08.2011 | 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: 2117100006120) |
| 10.08.2010 | 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: 2107100010367) |
| 16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107100006957) |
| 24.05.2010 | 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: 2107100006209) |
| 16.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097100024283) |
| 23.12.2008 | 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: 2087100019390) |
| 23.12.2008 | 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: 2087100018146) |
| 25.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077100038156) |
| 16.08.2007 | 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: 2077100029785) |
| 27.07.2006 | 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: 2067100033141) |
| 31.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057100009481) |
| 15.09.2005 | 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: 2057100008491) |
| 29.06.2004 | 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: 2047100000990) |
| 25.11.2003 | 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: 2037100004863) |
| 17.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037100004214) |
| 17.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037100004170) |
| 17.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037100004160) |
| 02.08.2002 | 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: 2027100000024) |
| 02.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027100000014) |
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:
—
Land tax:
75 627 rub.
Corporate property tax:
736 684 rub.
Transport tax:
3 770 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
352 329.92 rub.
Income tax:
9 199 428 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
948 469.82 rub.
Value added tax:
320 688 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 513 520.91 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.