OAO AKB " EKSPRESS"
Status
have a problem
Authorized capital
155 000 000 rub.
Revenues
—
Employees in 2024
0
General information
OAO AKB " EKSPRESS"
Akcionernyi Kommercheskii Bank "Ekspress" (Otkrytoe Akcionernoe Obschestvo)
Legal address
367000, Respublika Dagestan, G Mahachkala, ul Abubakarova, d. 92
INN and KPP (TIN and RRC)
0541015808, 057201001
OGRN (Primary State Register Number)
1020500000619
Authorized capital
155 000 000 rub.
Registration date
25.09.1998
Age of organization
27 years 6 months 26 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
17.02.2026
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: 2013-05-07
GRN: 2130500004061
Head of Organization
Representative of the Bankruptcy Trustee
Dzhamaludinov Magomedgazi Dalgatovich
from 13.11.2025
INN 056199498519
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1022471526
Registration date: 1994-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1022471526
Registration date: 1997-04-15
Entries in the EGRUL (64)
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500040645) |
| 13.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500877229) |
| 03.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500752753) |
| 23.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500703847) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500334973) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500334962) |
| 28.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500150592) |
| 07.03.2024 | 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: 2240500065408) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500901189) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500482508) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500482497) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500482486) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500482475) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500482464) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500482453) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500482442) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500482431) |
| 28.10.2022 | 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: 2220500417036) |
| 15.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220500261111) |
| 15.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220500261100) |
| 01.06.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500230740) |
| 16.03.2022 | 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: 2220500128583) |
| 16.02.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500064464) |
| 27.08.2021 | 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: 2210500155193) |
| 25.08.2021 | 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: 2210500153631) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500358265) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571307881) |
| 30.01.2019 | 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: 2190571047820) |
| 29.07.2018 | 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: 2180571306287) |
| 10.04.2018 | 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: 2180571172791) |
| 10.04.2018 | 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: 2180571171438) |
| 08.04.2018 | 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: 2180571149944) |
| 08.04.2018 | 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: 2180571147733) |
| 19.03.2018 | 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: 2180571110223) |
| 21.06.2017 | 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: 2170571280141) |
| 18.11.2016 | 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: 6160571177057) |
| 09.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2150500041074) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500036674) |
| 07.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130500004072) |
| 07.05.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2130500004061) |
| 08.04.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2130500001730) |
| 28.05.2012 | 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: 2120500002379) |
| 27.02.2011 | 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: 2110500000763) |
| 12.11.2010 | 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: 2100500004416) |
| 12.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500004405) |
| 28.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002238) |
| 08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001952) |
| 07.04.2009 | 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: 2090500001030) |
| 17.12.2007 | 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: 2070500008929) |
| 08.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500005563) |
| 26.01.2007 | 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: 2070500000460) |
| 07.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2060500005003) |
| 25.09.2006 | 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: 2060500004706) |
| 04.09.2006 | 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: 2060500004596) |
| 12.05.2006 | 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: 2060500002033) |
| 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: 2060500000361) |
| 10.11.2005 | 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: 2050500004487) |
| 13.10.2005 | 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: 2050500003409) |
| 09.06.2005 | 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: 2050500002045) |
| 02.02.2005 | 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: 2050500000120) |
| 27.01.2003 | 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: 2030500001090) |
| 16.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030500000353) |
| 12.11.2002 | 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: 2020500002015) |
| 04.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000619) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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 2025
Tax amount:118 419 rub.
Contributions amount:
1 485 606 rub.
State duty:
118 419.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 485 606.73 rub.
Information about arrears and debts in 2020
Land tax:
debt: 320 359.67 rub.
Land tax:
penalty: 36 800.62 rub.
Land tax:
fine: 21 735.20 rub.
Personal income tax:
penalty: 2 142.96 rub.
Personal income tax:
fine: 238 441.21 rub.
NON-TAX INCOME administered by tax authorities:
fine: 126 000 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 828.96 rub.
Income tax:
debt: 9 797 776 rub.
Income tax:
penalty: 1 503 254.86 rub.
Income tax:
fine: 1 854 326.80 rub.
Value added tax:
penalty: 19 661.23 rub.
Value added tax:
fine: 12 486 rub.
Corporate property tax:
debt: 2 589 440.12 rub.
Corporate property tax:
penalty: 235 249.45 rub.
Corporate property tax:
fine: 3 384.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 149 815.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 86 929.01 rub.
Transport tax:
penalty: 0.71 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.