Status
Authorized capital
Revenues
Employees in 2019
AO KB "ASSOCIACIYA"
Akcionernoe Obschestvo Kommercheskii Bank "Associaciya"
Legal address
603000, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Maksima Gorkogo, D.61
INN and KPP (TIN and RRC)
5253004326, 526001001
OGRN (Primary State Register Number)
1025200000352
Authorized capital
406 128 771 rub.
Registration date
27.12.2001
Age of organization
24 years 3 months 15 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
05.02.2026
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: 2026-02-05
GRN: 2265200072135
Representative of the Bankruptcy Trustee
Mindzyak Sergei Stepanovich
from 15.05.2023
INN 772330846670
| 64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1111940993
Registration date: 2001-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1111940993
Registration date: 2002-10-24
| 05.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2265200072157) |
| 05.02.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2265200072135) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200965391) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200965380) |
| 15.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235200363462) |
| 21.12.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2205201222048) |
| 14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275994880) |
| 14.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195275994868) |
| 06.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275756751) |
| 29.07.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2195275727744) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275471400) |
| 25.05.2017 | 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: 2175275659469) |
| 15.09.2016 | 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: 7165275578582) |
| 27.06.2015 | 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: 2155200043568) |
| 07.04.2015 | 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: 2155200037507) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145200047650) |
| 11.12.2014 | 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: 2145200047640) |
| 11.11.2014 | 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: 2145200036420) |
| 29.04.2013 | 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: 2135200015399) |
| 20.08.2012 | 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: 2125200024090) |
| 10.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125200019206) |
| 21.06.2012 | 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: 2125200017490) |
| 18.04.2012 | 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: 2125200010648) |
| 23.09.2011 | 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: 2115200031175) |
| 23.06.2011 | 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: 2115200019713) |
| 15.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105200027238) |
| 15.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105200027227) |
| 15.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105200027216) |
| 12.01.2010 | 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: 2105200015743) |
| 18.02.2009 | 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: 2095200004623) |
| 26.02.2008 | 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: 2085200009112) |
| 31.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085200005680) |
| 11.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075200000434) |
| 12.08.2004 | 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: 2045206339484) |
| 25.06.2004 | 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: 2045206338714) |
| 25.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.07.2003 | 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: 2035204617006) |
| 02.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035204616357) |
| 11.10.2002 | 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: 2025200001430) |
| 28.08.2002 | 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: 2025200000362) |
| 28.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025200000352) |
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:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
362 230.16 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 7 current enforcement proceedings. More...