Status

liquidated

Authorized capital

193 182 948 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Chairman of the Management Board
Savikov Aleksandr Vladimirovich
from 11.07.2018
INN 711800348919

Founders (0)

Types of activities (OKVED / RCEA)

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:
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

Entries in the EGRUL (43)

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)

Contacts

Phones:
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E-mails:
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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 2020

Tax amount:
10 336 197 rub.

Contributions amount:
4 814 320 rub.

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.

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.