AO "DANSKE BANK"
Status
liquidated
Authorized capital
2 748 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "DANSKE BANK"
Akcionernoe Obschestvo "Danske Bank"
Legal address
191119, g.Sankt-Peterburg, ul. Marata, D.69-71, Lit.A
INN and KPP (TIN and RRC)
2901081545, 783501001
OGRN (Primary State Register Number)
1022900002113
Authorized capital
2 748 000 000 rub.
Registration date
28.11.1996
Age of organization
29 years 4 months 25 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
09.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-12-24
GRN: 2207806143081
Head of Organization
Head of the Liquidation Commission
Gololobova Nina Vladimirovna
from 29.10.2020
INN 781430586572
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:
Upravlenie Federalnoi nalogovoi sluzhby po Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Sankt-Peterburgu
Federal Tax Service code: 7835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027099641
Registration date: 2008-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 290003046778041
Registration date: 2008-08-14
Entries in the EGRUL (51)
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207806146689) |
| 24.12.2020 | Liquidation of a legal entity (GRN: 2207806143081) |
| 29.10.2020 | 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: 2207805206750) |
| 29.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207803652274) |
| 14.11.2019 | Formation of the liquidation commission (GRN: 2197800179620) |
| 13.11.2019 | Adoption by a legal entity of a decision on liquidation (GRN: 2197800179400) |
| 01.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197800177078) |
| 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: 2197800047916) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800042636) |
| 03.03.2017 | 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: 2177800044607) |
| 14.11.2016 | 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: 2167800164552) |
| 05.05.2016 | 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: 2167800073373) |
| 02.12.2015 | 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: 2157800095022) |
| 01.12.2015 | 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: 2157800094967) |
| 17.11.2015 | 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: 2157800091271) |
| 22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800086410) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800065390) |
| 24.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800009840) |
| 20.04.2012 | 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: 2127800025868) |
| 20.04.2012 | 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: 2127800025857) |
| 27.03.2012 | 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: 2127800017376) |
| 01.02.2011 | 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: 2117800005387) |
| 11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800028499) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800010547) |
| 16.10.2008 | 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: 2087800100200) |
| 07.10.2008 | 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: 2087800098538) |
| 03.09.2008 | 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: 2087800091388) |
| 03.09.2008 | 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: 2087800091245) |
| 07.07.2008 | 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: 2087800069454) |
| 23.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087800065439) |
| 30.10.2007 | 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: 2077800225468) |
| 23.08.2007 | 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: 2077800185065) |
| 16.07.2007 | 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: 2077800159952) |
| 16.07.2007 | 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: 2077800159930) |
| 18.06.2007 | 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: 2077800143870) |
| 07.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800018569) |
| 15.01.2007 | 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: 2077800001728) |
| 28.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800139163) |
| 22.06.2006 | 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: 2067800096384) |
| 22.06.2006 | 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: 2067800096373) |
| 31.03.2006 | 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: 2067800029603) |
| 17.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067800021265) |
| 17.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067800021012) |
| 03.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800013390) |
| 20.02.2006 | 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: 2062900002097) |
| 20.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062900002086) |
| 23.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062900000491) |
| 23.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062900000480) |
| 25.11.2005 | 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: 2052900012658) |
| 27.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042902601333) |
| 18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900002113) |
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 2021
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 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.