BANK "ITURUP" (OOO)
Status
active
Authorized capital
1 057 000 000 rub.
Revenues
—
Employees in 2024
—
General information
BANK "ITURUP" (OOO)
Limited Liability Company Bank "Iturup"
BANK "ITURUP" LIMITED LIABILITY COMPANY
BANK "ITURUP" (LLC)
Legal address
693020, Sahalinskaya Oblast, G YUzhno-Sahalinsk, Pr-Kt Kommunisticheskii, d. 32
INN and KPP (TIN and RRC)
6501021443, 650101001
OGRN (Primary State Register Number)
1026500002286
Authorized capital
1 057 000 000 rub.
Registration date
18.06.1993
Age of organization
32 years 10 months 3 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Nesterov Dmitrii Vladimirovich
from 30.01.2019
INN 650102893898
Founders (5)
Nesterov Dmitrii Vladimirovich
Share size: 1 074 058.12 rub. (0.102%)
INN 650102893898
Verhovskii Aleksandr Grigorevich
Share size: 572 732.25 rub. (0.054%)
INN 651100046224
Kochetkova Marina Gennadevna
Share size: 94 698.63 rub. (0.009%)
INN 650103831100
ZAKRYTOE AKCIONERNOE OBSHESTVO"KURILSKII RYBAK"
Share size: 991 139 848.29 rub. (93.769%)
INN 6511000178
AKCIONERNOE OBSHESTVO "GIDROSTROI"
Share size: 64 118 662.71 rub. (6.066%)
INN 6511000731
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:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 065
Pension Fund registration number: 1021238462
Registration date: 1994-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 065
Social Insurance Fund registration number: 1021238462
Registration date: 2000-02-21
Entries in the EGRUL (60)
| 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: 2266500051288) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256500249223) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256500249212) |
| 25.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246500106510) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236500145660) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500455994) |
| 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: 2206500191676) |
| 04.12.2020 | 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: 2206500170006) |
| 21.01.2020 | 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: 2206500004786) |
| 02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196500040757) |
| 02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196500040746) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196500034058) |
| 27.02.2017 | 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: 2176500031101) |
| 08.10.2014 | 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: 2146500006156) |
| 25.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146500005210) |
| 15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146500005023) |
| 15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146500005012) |
| 03.06.2014 | 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: 2146500003560) |
| 16.04.2014 | 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: 2146500001976) |
| 16.04.2014 | 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: 2146500001965) |
| 14.02.2014 | 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: 2146500000909) |
| 15.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136500007257) |
| 07.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136500005520) |
| 31.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136500004001) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126500003177) |
| 22.02.2012 | 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: 2126500000647) |
| 22.02.2012 | 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: 2126500000636) |
| 27.01.2012 | 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: 2126500000251) |
| 30.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116500003882) |
| 27.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106500004235) |
| 27.04.2010 | 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: 2106500004224) |
| 09.02.2010 | 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: 2106500000495) |
| 09.02.2010 | 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: 2106500000484) |
| 04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106500000430) |
| 04.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106500000429) |
| 27.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096500006800) |
| 27.05.2009 | 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: 2096500006799) |
| 01.08.2008 | 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: 2086500012333) |
| 01.08.2008 | 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: 2086500012322) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086500010200) |
| 14.07.2008 | 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: 2086500010188) |
| 27.02.2007 | 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: 2076500004524) |
| 25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066500011873) |
| 25.12.2006 | 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: 2066500011862) |
| 16.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066500004415) |
| 15.05.2006 | 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: 2066500004404) |
| 29.07.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056500011786) |
| 11.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056500011401) |
| 07.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056500009487) |
| 06.06.2005 | 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: 2056500009355) |
| 25.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056500000258) |
| 28.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.06.2004 | 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: ) |
| 08.06.2004 | 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: ) |
| 31.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046500001030) |
| 31.05.2004 | 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: 2046500001029) |
| 16.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036500001547) |
| 19.05.2003 | 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: 2036500001316) |
| 16.12.2002 | 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: 2026500002626) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026500002286) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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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:
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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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.