LLC "PK-BANK"
Status
liquidated
Authorized capital
180 002 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "PK-BANK"
Limited Liability Company "Professionalnyi Kreditnyi Bank"
Legal address
603109, Nizhegorodskaya oblast, g. Nizhnii Novgorod, Nab. Im Fedorovskogo, D.8
INN and KPP (TIN and RRC)
5261002749, 526001001
OGRN (Primary State Register Number)
1025200002002
Authorized capital
180 002 000 rub.
Registration date
19.01.1994
Age of organization
31 year 11 months 10 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-04-04
GRN: 2235200286990
Head of Organization
Representative of the Bankruptcy Trustee
Baklickii Denis Nikolaevich
from 14.06.2017
INN 250801068054
Founders (8)
Petersons Rolands
Share size: 34 102 533.01 rub. (18.94%)
INN —
Pavlenko Olga Vladimirovna
Share size: 17 525 276.29 rub. (9.74%)
INN 526104169111
Krapivin Vyacheslav Sergeevich
Share size: 6 895 232.24 rub. (3.83%)
INN 772448908843
Ptushko Sergei Mihailovich
Share size: 24 302 834.75 rub. (13.51%)
INN 526100306906
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTINGOVAYA GRUPPA "ALIBI"
Share size: 35 200 320 rub. (19.55%)
INN 5262102023
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMA"
Share size: 9 600 320 rub. (5.33%)
INN 5263050811
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAVITA"
Share size: 34 400 380 rub. (19.11%)
INN 5261047387
ZAKRYTOE AKCIONERNOE OBSHESTVO "PARA BELLUM"
Share size: 17 975 103.71 rub. (9.99%)
INN 7705831631
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 № 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: 062054
Pension Fund registration number: 062054052238
Registration date: 2012-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520500735452051
Registration date: 2013-03-29
Entries in the EGRUL (87)
| 04.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235200287001) |
| 04.04.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235200286990) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200934000) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200933990) |
| 01.04.2021 | 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: 2215200242464) |
| 25.03.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215200213468) |
| 26.10.2020 | 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: 2205200839226) |
| 13.04.2018 | 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: 2185275570885) |
| 14.06.2017 | 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: 2175275758491) |
| 02.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2155200060046) |
| 25.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155200040862) |
| 25.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155200040720) |
| 29.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155200031545) |
| 19.01.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155200031039) |
| 22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145200078120) |
| 23.10.2014 | 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: 2145200031029) |
| 24.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145200021877) |
| 30.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145200014595) |
| 19.03.2014 | 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: 2145200005949) |
| 13.01.2014 | 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: 2145200002253) |
| 13.01.2014 | 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: 2145200002242) |
| 11.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135200038851) |
| 11.12.2013 | 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: 2135200038840) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200037510) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200037476) |
| 18.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200033220) |
| 08.05.2013 | 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: 2135200017192) |
| 12.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200006137) |
| 08.02.2013 | 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: 2135200005510) |
| 04.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135200004916) |
| 13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125200038126) |
| 22.11.2012 | 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: 2125200036861) |
| 22.11.2012 | 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: 2125200036840) |
| 21.11.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125200032439) |
| 20.11.2012 | 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: 2125200032230) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125200030789) |
| 30.10.2012 | 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: 2127711017245) |
| 12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711015056) |
| 20.07.2012 | 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: 2127711011602) |
| 23.04.2012 | 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: 2127711006840) |
| 01.03.2012 | 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: 2127711003858) |
| 17.02.2012 | 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: 2127711002681) |
| 17.02.2012 | 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: 2127711002660) |
| 06.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127711001889) |
| 01.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125200003795) |
| 01.02.2012 | 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: 2125200003784) |
| 20.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125200001848) |
| 13.04.2011 | 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: 2115200011991) |
| 18.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105200059215) |
| 29.09.2010 | 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: 2105200056564) |
| 29.09.2010 | 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: 2105200056553) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105200026171) |
| 27.01.2010 | 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: 2105200021551) |
| 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: 2105200015721) |
| 18.11.2009 | 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: 2095200043585) |
| 07.10.2009 | 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: 2095200039295) |
| 07.10.2009 | 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: 2095200039284) |
| 22.08.2007 | 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: 2075200069008) |
| 20.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075200063145) |
| 11.04.2007 | 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: 2075200041541) |
| 11.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075200041530) |
| 21.02.2007 | 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: 2075200015977) |
| 21.02.2007 | 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: 2075200015944) |
| 21.02.2007 | 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: 2075200015911) |
| 21.02.2007 | 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: 2075200015890) |
| 19.04.2006 | 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: 2065200052905) |
| 16.03.2006 | 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: 2065200007409) |
| 06.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065200006617) |
| 20.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065200005528) |
| 26.01.2006 | 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: 2065200000677) |
| 11.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065200000017) |
| 17.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200025582) |
| 19.07.2005 | 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: 2055200017134) |
| 09.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200014330) |
| 03.06.2005 | 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: 2055200014109) |
| 04.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055200012371) |
| 23.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045206349362) |
| 23.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045206349351) |
| 01.12.2004 | 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: 2045206343720) |
| 13.10.2004 | 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: 2045206340892) |
| 27.07.2004 | 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: 2045206339242) |
| 28.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206338736) |
| 24.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045206338263) |
| 24.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.08.2003 | 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: 2035204617831) |
| 13.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2025200005026) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025200002002) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 18 868 rub.
Land tax:
penalty: 9 029.73 rub.
Land tax:
fine: 500 rub.
Corporate property tax:
debt: 32 577 rub.
Corporate property tax:
penalty: 40 980.58 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 200 rub.
Transport tax:
debt: 11 513 rub.
Transport tax:
penalty: 5 307.51 rub.
Personal income tax:
debt: 225 558 rub.
Personal income tax:
penalty: 87 887.86 rub.
Personal income tax:
fine: 20 806.20 rub.
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.