Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

1

General information

AO AKB "BANKIRSKII DOM"
Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Bankirskii Dom"

Legal address
197046, g.Sankt-Peterburg, ul. Malaya Posadskaya, d. 16 Liter A, Pomesch. 6N

INN and KPP (TIN and RRC)
7831001246, 781301001

OGRN (Primary State Register Number)
1027800011524

Authorized capital

Registration date
27.06.1994

Age of organization
31 year 9 months 2 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
09.12.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-12-05
GRN: 2257806518220

Head of Organization

Representative of the Bankruptcy Trustee
Asinovskii Stanislav Vladimirovich
from 05.04.2023
INN 780155967873

Founders (0)

Types of activities (OKVED / RCEA)

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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011138851
Registration date: 2021-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1102503917
Registration date: 2019-03-31

Entries in the EGRUL (47)

09.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257806536865)
05.12.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257806518220)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803401030)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803401029)
05.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800881481)
04.08.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227802488219)
03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803166194)
03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803165776)
03.09.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217803152356)
02.09.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217803131181)
27.08.2021 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: 2217803058526)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802953938)
06.04.2019 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: 2197800086647)
23.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800048653)
26.06.2016 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: 2167800116999)
19.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800076442)
11.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800061823)
03.03.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2167800060822)
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: 2157800064420)
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: 2157800064387)
23.05.2015 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: 2157800051407)
07.05.2015 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: 2157800048272)
13.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800030287)
13.01.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2157800030276)
25.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800077093)
24.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800064620)
19.08.2014 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: 2147800056798)
19.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800056270)
16.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800049538)
21.12.2012 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: 2127800116343)
27.09.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127800076006)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127800052444)
23.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127800033910)
08.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800095059)
27.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800095951)
25.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097800059817)
28.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087800104720)
13.08.2008 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: 2087800085283)
18.07.2008 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: 2087800073392)
10.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087800070587)
04.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800212092)
27.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800057553)
21.08.2006 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: 2067800102929)
21.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800024170)
31.05.2005 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: 2057806312573)
03.11.2003 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: 2037858034971)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800011524)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
6

Number of employees in 2019:
8

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

Tax amount:
0 rub.

Contributions amount:
480 209 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
471 243.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 965.77 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 560 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Corporate property tax:
debt: 12 476 997.53 rub.

Corporate property tax:
penalty: 127.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Value added tax:
debt: 3 615 531.42 rub.

Value added tax:
penalty: 20.76 rub.

Value added tax:
fine: 16 246 rub.

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.