AO "SAROVBIZNESBANK"
Akcionernoe Obschestvo "Sarovbiznesbank"
Status
liquidated
Authorized capital
1 257 993 694 rub.
Revenues
—
Employees in 2023
—
General information
AO "SAROVBIZNESBANK"
Akcionernoe Obschestvo "Sarovbiznesbank"
Legal address
607188, Nizhegorodskaya Oblast, G Sarov, ul Silkina, d. 13
INN and KPP (TIN and RRC)
5254004350, 525401001
OGRN (Primary State Register Number)
1025200001254
Authorized capital
1 257 993 694 rub.
Registration date
28.08.1992
Age of organization
33 years 0 months 22 days
City
Sarov
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.01.2025
(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: 2025-01-01
GRN: 2257700000743
Information about the legal successor:
AKCIONERNOE OBSHESTVO "BM-BANK"
OGRN: 1027700159497
INN: 7702000406
Date: 2025-01-01
GRN: 2257700000743
Head of Organization
President
Reshetnikov Vyacheslav Petrovich
from 25.02.2021
INN 667323676700
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 (1):
64.91 Financial lease activities (leasing/subleasing)
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5243
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062001
Pension Fund registration number: 062001000645
Registration date: 1992-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5215
Social Insurance Fund registration number: 521500307952151
Registration date: 2004-09-21
Entries in the EGRUL (78)
| 01.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700001161) |
| 01.01.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257700000743) |
| 30.10.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247710837130) |
| 26.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200555610) |
| 15.12.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2215200944649) |
| 19.08.2021 | 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: 2215200626530) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200134026) |
| 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: 2205201253596) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201152748) |
| 18.11.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2205200894765) |
| 18.11.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2205200894754) |
| 06.11.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2205200867122) |
| 02.11.2020 | 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: 2205200853416) |
| 11.09.2019 | 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: 2195275892942) |
| 20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195275285533) |
| 28.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275098270) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275403000) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275387643) |
| 27.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2185275225166) |
| 27.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2185275225078) |
| 17.08.2017 | 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: 6175275067291) |
| 17.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275905011) |
| 22.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175275349731) |
| 21.02.2017 | 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: 2175275233923) |
| 01.12.2016 | 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: 8165275037381) |
| 12.08.2016 | 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: 7165275414506) |
| 25.02.2016 | 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: 2165200055359) |
| 04.12.2015 | 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: 2155200060376) |
| 04.12.2015 | 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: 2155200060365) |
| 04.12.2015 | 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: 2155200060354) |
| 04.12.2015 | 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: 2155200060343) |
| 02.09.2015 | 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: 2155200048177) |
| 02.09.2015 | 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: 2155200048166) |
| 20.08.2015 | 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: 2155200047198) |
| 07.08.2014 | 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: 2145200023164) |
| 21.02.2014 | 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: 2145200004299) |
| 14.08.2013 | 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: 2135200027170) |
| 07.08.2013 | 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: 2135200026487) |
| 19.07.2013 | 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: 2135200025464) |
| 05.03.2012 | 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: 2125200006700) |
| 20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115200030471) |
| 05.09.2011 | 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: 2115200028634) |
| 05.09.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115200028623) |
| 29.06.2011 | 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: 2115200020846) |
| 24.05.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115200016700) |
| 18.01.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2115200001739) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105200043903) |
| 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: 2105200000288) |
| 17.06.2009 | 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: 2095200027349) |
| 13.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095200000817) |
| 04.08.2008 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2085200033895) |
| 25.06.2008 | 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: 2085200028307) |
| 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: 2085200008705) |
| 31.07.2007 | 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: 2075200066170) |
| 24.01.2007 | 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: 2075200005747) |
| 02.08.2006 | 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: 2065200090756) |
| 16.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200031280) |
| 16.12.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2055200031258) |
| 08.12.2005 | 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: 2055200030081) |
| 08.12.2005 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2055200030070) |
| 29.07.2005 | 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: 2055200017563) |
| 15.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200006519) |
| 12.01.2005 | 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: 2055200000040) |
| 23.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206342938) |
| 01.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206340694) |
| 23.09.2004 | 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: ) |
| 30.07.2004 | 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: 2045206339286) |
| 29.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206339297) |
| 01.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.03.2004 | 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: ) |
| 19.08.2003 | 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: ) |
| 19.08.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 12.08.2003 | 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: 2035204617920) |
| 10.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2035204617237) |
| 10.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2035204617226) |
| 30.01.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2035204613926) |
| 22.01.2003 | 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: 2035204613629) |
| 08.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025200001254) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
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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
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...