General information

OAO "TIHOOKEANSKII VNESHTORGBANK"
Otkrytoe Akcionernoe Obschestvo "Tihookeanskii Vneshtorgbank"

Legal address
693020, Sahalinskaya Oblast, G YUzhno-Sahalinsk, Pr-Kt Kommunisticheskii, d. 76

INN and KPP (TIN and RRC)
6501024719, 650101001

OGRN (Primary State Register Number)
1026500000031

Authorized capital
409 323 482.40 rub.

Registration date
20.02.1991

Age of organization
35 years 2 months 6 days

City
YUzhno-Sahalinsk

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
26.12.2024
(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: 2024-12-26
GRN: 2246500159750

Head of Organization

Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 01.02.2021
INN 292500835773

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 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: 074001
Pension Fund registration number: 074001031239
Registration date: 1993-04-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650100029265001
Registration date: 2019-01-09

Entries in the EGRUL (59)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
4

Number of employees in 2021:
6

Number of employees in 2020:
12

Number of employees in 2019:
14

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

Land tax:
16 993.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
500 409.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
66 365.88 rub.

Information about arrears and debts in 2020

Land tax:
debt: 32 544 rub.

Land tax:
penalty: 5 078.04 rub.

Land tax:
fine: 1 978.40 rub.

Corporate property tax:
debt: 37 866 763.12 rub.

Corporate property tax:
penalty: 3 002 394.47 rub.

Corporate property tax:
fine: 27 809.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 103 720.05 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 166 595 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 112 706.81 rub.

Income tax:
penalty: 164.38 rub.

Transport tax:
debt: 487 617 rub.

Transport tax:
penalty: 29 060.60 rub.

Value added tax:
debt: 1 571 372.23 rub.

Value added tax:
penalty: 57 266.47 rub.

Value added tax:
fine: 3 277.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 110.15 rub.

Unified imputed income tax for certain types of activities:
debt: 70 492.51 rub.

Unified imputed income tax for certain types of activities:
penalty: 30 248.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 25.53 rub.

Personal income tax:
debt: 18 976 rub.

Personal income tax:
penalty: 9 087.12 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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