Status

liquidated

Authorized capital

29 471 824 rub.

Revenues

Employees in 2024

General information

AO "MAIKOPBANK"
Akcionernoe Obschestvo "Maikopbank"

Legal address
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Pionerskaya, D.276

INN and KPP (TIN and RRC)
0100000036, 010501001

OGRN (Primary State Register Number)
1020100002394

Authorized capital
29 471 824 rub.

Registration date
10.12.1990

Age of organization
35 years 4 months 15 days

City
Maikop

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
20.12.2023
(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: 2230100015264

Head of Organization

Representative of the Bankruptcy Trustee
Tkacheva Irina Aleksandrovna
from 12.10.2021
INN 614701458303

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001001
Pension Fund registration number: 001001010166
Registration date: 1991-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010010190501001
Registration date: 2000-08-16

Entries in the EGRUL (35)

14.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230100016848)
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: 2230100015264)
19.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230100012063)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100243956)
12.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100052260)
13.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100013650)
02.04.2021 Submission by the licensing authority of information on the revocation of the license (GRN: 2210100011746)
26.11.2020 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: 2200100071807)
02.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200100062325)
24.10.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2180105104133)
20.09.2018 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: 2180105098050)
12.03.2018 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: 2180105044205)
02.11.2015 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: 2150100036623)
02.11.2015 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: 2150100033720)
20.10.2015 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: 2150100032762)
26.08.2014 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: 2140100003096)
04.09.2013 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: 2130100002514)
11.09.2012 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: 2120100003098)
11.09.2012 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: 2120100003087)
24.08.2012 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: 2120100002834)
24.05.2011 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: 2110100001460)
09.12.2009 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: 2090100006852)
04.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080100004895)
06.08.2007 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: 2070100005347)
25.04.2007 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: 2070100003708)
17.08.2006 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: 2060100005546)
24.08.2005 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: 2050100005074)
02.08.2004 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: 2040100002325)
17.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040100002314)
27.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2030100001831)
27.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2030100001820)
12.11.2003 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: 2030100001787)
28.07.2003 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: 2030100001281)
11.11.2002 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: 2020100002404)
10.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020100002394)

Contacts

Phones:
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Employees

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Financial indicators

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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 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.