AO "BANK VORONEZH"
Status
have a problem
Authorized capital
194 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "BANK VORONEZH"
Akcionernoe Obschestvo "Bank Voronezh"
Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. CHelyuskincev, D.149, --, --
INN and KPP (TIN and RRC)
3666007928, 366401001
OGRN (Primary State Register Number)
1023600002084
Authorized capital
194 000 000 rub.
Registration date
30.12.1991
Age of organization
34 years 3 months 26 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
02.04.2026
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: 2025-08-08
GRN: 2253601143959
Head of Organization
Representative of the Bankruptcy Trustee
SHelkalin Aleksei Aleksandrovich
from 26.12.2024
INN 772071925602
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1034648335
Registration date: 2004-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1034648335
Registration date: 2011-07-01
Entries in the EGRUL (51)
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2263600126414) |
| 08.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253601143959) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600034224) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600034213) |
| 26.12.2024 | 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: 2243600543250) |
| 21.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600078755) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600877225) |
| 21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193600048805) |
| 30.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193600043602) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193600038531) |
| 02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183600068045) |
| 17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183600063095) |
| 15.06.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2183600061049) |
| 15.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173600049170) |
| 28.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173600045837) |
| 02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173600032065) |
| 23.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163600097660) |
| 09.06.2016 | 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: 2163600088090) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153600044464) |
| 15.10.2015 | 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: 2153600041197) |
| 02.10.2015 | 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: 2153600040284) |
| 05.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153600037920) |
| 08.07.2015 | 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: 2153600036423) |
| 08.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153600036401) |
| 23.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143600018990) |
| 27.06.2013 | 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: 2133600010510) |
| 10.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133600005988) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133600002677) |
| 22.01.2013 | 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: 2133600001687) |
| 29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123600020212) |
| 09.08.2011 | 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: 2113600031499) |
| 09.08.2011 | 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: 2113600016594) |
| 18.04.2008 | 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: 2083600008765) |
| 23.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083600001813) |
| 10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073600040600) |
| 12.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073600008744) |
| 19.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063600045694) |
| 17.07.2006 | 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: 2063600036597) |
| 28.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053692028014) |
| 15.11.2004 | 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: 2043692010767) |
| 15.11.2004 | 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: 2043692008908) |
| 15.11.2004 | 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: 2043692008897) |
| 11.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043692005839) |
| 29.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.07.2004 | 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: 2043692005168) |
| 17.04.2003 | 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: 2033692007688) |
| 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: 2033692007370) |
| 12.02.2003 | 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: 2033692006874) |
| 10.01.2003 | 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: 2033692000098) |
| 15.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2023600008089) |
| 04.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023600002084) |
Employees
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:
—
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 —
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
micro enterprise from 10.02.2026
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 59 completed enforcement proceedings. More...
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