Status

liquidated

Authorized capital

90 000 000 rub.

Revenues

Employees in 2024

General information

PAO "BINBANK TVER"
Publichnoe Akcionernoe Obschestvo "Binbank Tver"

Legal address
170100, Tverskaya oblast, g. Tver, ul. Volodarskogo, D.34

INN and KPP (TIN and RRC)
6900000283, 695001001

OGRN (Primary State Register Number)
1026900001765

Authorized capital
90 000 000 rub.

Registration date
17.04.1992

Age of organization
33 years 5 months 15 days

City
Tver

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
15.09.2023
(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: 2016-11-11
GRN: 2167700638500

Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO "BINBANK"
OGRN: 1027700159442
INN: 7731025412
Date: 2016-11-11
GRN: 2167700638500

Head of Organization

President
Golovina Tatyana Aleksandrovna
from 16.04.2015
INN 690303740470

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 (4):
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045000868
Registration date: 2002-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690040143269001
Registration date: 1995-03-03

Entries in the EGRUL (62)

11.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700638521)
11.11.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2167700638500)
29.09.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167700492793)
10.08.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 2167700270714)
04.07.2016 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: 2166952492584)
19.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167700135689)
15.12.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 2157700240201)
10.12.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2157700239684)
21.09.2015 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: 2156952276127)
07.09.2015 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: 2156952264490)
14.05.2015 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: 2156952131015)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952130135)
16.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952110764)
02.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952068535)
27.02.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2153800030107)
16.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952034402)
15.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952033962)
13.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952231292)
29.08.2014 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: 2146900046137)
21.08.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147711009136)
15.08.2014 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: 2146900046049)
08.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146900046038)
02.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146900027041)
30.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146900019506)
30.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146900019495)
03.06.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2146900008935)
03.06.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2146900008924)
03.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146900008913)
03.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146900008902)
03.06.2014 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: 2146900008891)
22.11.2012 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: 2126900025800)
11.09.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126900022819)
11.09.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126900022808)
23.08.2012 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: 2126900021532)
15.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126900021169)
15.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126900021158)
15.08.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126900021147)
02.08.2012 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: 2126900010697)
12.03.2012 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: 2126900003052)
15.02.2012 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: 2126900002084)
02.08.2010 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: 2106900012250)
21.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106900011656)
30.04.2010 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: 2106900006695)
25.11.2009 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: 2096900020226)
14.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096900008423)
14.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096900008412)
13.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.06.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2086900040368)
10.06.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2086900040357)
13.02.2008 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: 2086900022537)
13.02.2008 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: 2086900008226)
13.02.2008 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: 2086900004630)
03.08.2007 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: 2076900031767)
11.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066900033781)
07.06.2006 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: 2066900007656)
14.02.2006 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: 2066900001331)
26.01.2006 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: 2066900000627)
30.06.2005 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: 2056922004247)
16.06.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
15.06.2004 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: 2046920001423)
12.05.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036920006748)
28.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900001765)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.