Status
Authorized capital
Revenues
Employees in 2023
AO UKB "BELGORODSOCBANK"
Akcionernoe Obschestvo Universalnyi Kommercheskii Bank Socialnogo Razvitiya I Rekonstrukcii "Belgorodsocbank"
Legal address
308015, Belgorodskaya Oblast, g.Belgorod, G Belgorod, B-R Svyato-Troickii, d. 38
INN and KPP (TIN and RRC)
3123004233, 312301001
OGRN (Primary State Register Number)
1023100000560
Authorized capital
300 000 000 rub.
Registration date
08.02.1999
Age of organization
26 years 7 months 2 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
19.06.2025
Current status:
active
Chairman of the Management Board
YAkovenko Andrei Viktorovich
from 19.01.2024
INN 772452054295
64.19 | Monetary mediation other
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11 | Data processing activities, provision of information placement services and related activities |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.2 | Securities management activities |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.2 | Lease and management of own or leased real estate |
69.10 | Legal activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
19.06.2025 | 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: 2253100661625) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253100544464) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100466353) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100466342) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100306645) |
20.06.2024 | 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: 2243100131668) |
19.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100011482) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101469259) |
25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101092179) |
22.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100306813) |
09.07.2018 | 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: 2183100067357) |
20.06.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2183100066422) |
11.04.2018 | 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: 2183100059591) |
30.01.2018 | 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: 2183100033103) |
26.06.2017 | 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: 2173100038516) |
02.06.2017 | 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: 2173100037427) |
16.05.2017 | 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: 2173100036680) |
08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153100037000) |
31.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2153100036109) |
31.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2153100036098) |
16.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153100031247) |
13.02.2015 | 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: 2153100031225) |
03.02.2015 | 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: 2153100030917) |
02.02.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2153100030873) |
29.01.2015 | 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: 2153100030830) |
29.01.2015 | 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: 2153100000194) |
29.01.2015 | 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: 2153100000183) |
29.01.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2153100000172) |
29.01.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2153100000161) |
20.01.2015 | 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: 2153100000095) |
20.01.2015 | 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: 2153100000084) |
20.01.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2153100000073) |
13.01.2015 | 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: 2153100000062) |
12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143100023977) |
12.12.2014 | 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: 2143100023966) |
25.04.2014 | 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: 2143100007202) |
26.09.2012 | 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: 2123100009844) |
04.06.2009 | 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: 2093100008351) |
06.05.2009 | 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: 2093100007570) |
04.06.2008 | 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: 2083100017416) |
18.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073100044686) |
18.05.2007 | 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: 2073100044675) |
12.04.2007 | 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: 2073100037239) |
09.01.2007 | 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: 2073100000015) |
01.12.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2053100008388) |
30.11.2005 | 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: 2053100008344) |
12.05.2005 | 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: 2053100002998) |
14.07.2004 | 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: 2043100002010) |
17.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
28.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033100005706) |
21.05.2003 | 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: 2033100003550) |
20.05.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2033100003540) |
27.03.2003 | 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: 2033100002758) |
23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023100000560) |
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.