AO "SMP BANK"
Akcionernoe Obschestvo Bank "Severnyi Morskoi Put"
Status
liquidated
Authorized capital
12 422 661 110.80 rub.
Revenues
—
Employees in 2024
—
General information
AO "SMP BANK"
Akcionernoe Obschestvo Bank "Severnyi Morskoi Put"
Legal address
115035, g.Moskva, ul. Sadovnicheskaya, d. 71, Str. 11
INN and KPP (TIN and RRC)
7750005482, 770501001
OGRN (Primary State Register Number)
1097711000078
Authorized capital
12 422 661 110.80 rub.
Registration date
16.06.2009
Age of organization
16 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.04.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2024-01-01
GRN: 2247799000018
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO "PROMSVYAZBANK"
OGRN: 1027739019142
INN: 7744000912
Date: 2024-01-01
GRN: 2247799000018
Head of Organization
Individual: access to information is limited in the Unified State Register of Legal Entities
from 29.12.2022
INN —
Founders (1)
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (7):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
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: 088027107268
Registration date: 2009-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705256077271
Registration date: 2009-06-26
Entries in the EGRUL (77)
| 01.01.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247799000018) |
| 01.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700049870) |
| 15.11.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237711084720) |
| 02.11.2023 | 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: 2237710644224) |
| 04.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705898857) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701762769) |
| 29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714967380) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713531692) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713531681) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713531670) |
| 27.08.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227708006205) |
| 18.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703422395) |
| 18.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703414497) |
| 18.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703414475) |
| 02.01.2022 | 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: 2227700138543) |
| 20.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709789273) |
| 16.09.2021 | 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: 2217708365499) |
| 20.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707368041) |
| 05.08.2021 | 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: 2217706867673) |
| 16.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217700236851) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700176483) |
| 13.08.2019 | 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: 2197700219198) |
| 05.06.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700161074) |
| 04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700160359) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700107922) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700652302) |
| 04.12.2018 | 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: 2187700635175) |
| 28.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700517827) |
| 12.04.2018 | 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: 2187700310543) |
| 07.04.2018 | 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: 2187700190566) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700167830) |
| 13.12.2017 | 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: 2177700400843) |
| 10.08.2017 | 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: 2177700263046) |
| 13.04.2017 | 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: 2177700127383) |
| 04.04.2017 | 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: 2177700118352) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048315) |
| 23.12.2016 | 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: 2167700732978) |
| 23.12.2016 | 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: 2167700732769) |
| 23.12.2016 | 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: 2167700732648) |
| 16.12.2016 | 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: 2167700721296) |
| 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: 2167700661984) |
| 23.08.2016 | 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: 2167700282528) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700099477) |
| 08.12.2015 | 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: 2157700237132) |
| 02.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700196971) |
| 26.10.2015 | 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: 2157700194199) |
| 26.10.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157700194067) |
| 10.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157700127220) |
| 29.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157700100402) |
| 19.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700046140) |
| 17.02.2015 | 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: 2157700044720) |
| 13.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700043719) |
| 19.12.2014 | 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: 2147711017298) |
| 19.12.2014 | 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: 2147711017287) |
| 03.12.2014 | 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: 2147711015890) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012513) |
| 29.04.2014 | 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: 2147711004252) |
| 03.04.2014 | 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: 2147711003230) |
| 20.09.2013 | 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: 2137711012140) |
| 10.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711007366) |
| 25.01.2013 | 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: 2137711000920) |
| 19.11.2012 | 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: 2127711018246) |
| 04.09.2012 | 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: 2127711014660) |
| 26.06.2012 | 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: 2127711010150) |
| 01.06.2012 | 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: 2127711009127) |
| 04.07.2011 | 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: 2117711014485) |
| 16.11.2010 | 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: 2107711019315) |
| 16.11.2010 | 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: 2107711019029) |
| 12.07.2010 | 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: 2107711008678) |
| 26.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006225) |
| 01.10.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097711018997) |
| 01.10.2009 | 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: 2097711018975) |
| 24.09.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097711018580) |
| 15.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711013497) |
| 15.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097711013486) |
| 23.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711012617) |
| 16.06.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1097711000078) |
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 —
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
micro enterprise from 10.05.2023
Register of accredited IT companies
not on the registry
Trademarks
# 708531 from 16.04.2019 (Active)
# 708534 from 16.04.2019 (Active)
# 708537 from 16.04.2019 (Active)
# 708538 from 16.04.2019 (Active)
# 708541 from 16.04.2019 (Active)
# 708545 from 16.04.2019 (Active)
# 729851 from 03.10.2019 (Active)
# 740314 from 09.01.2020 (Active)
# 740315 from 09.01.2020 (Active)
# 741214 from 13.01.2020 (Active)
# 741215 from 13.01.2020 (Active)
# 741308 from 14.01.2020 (Active)
# 741310 from 14.01.2020 (Active)
# 743355 from 22.01.2020 (Active)
# 743356 from 22.01.2020 (Active)
# 746326 from 11.02.2020 (Active)
# 789436 from 18.12.2020 (Active)
# 808634 from 22.04.2021 (Active)
# 852964 from 08.02.2022 (Active)
# 855916 from 16.03.2022 (Active)
# 858394 from 18.03.2022 (Active)
# 868909 from 12.05.2022 (Active)
# 875662 from 15.06.2022 (Active)
# 875663 from 15.06.2022 (Active)
Inspections
Found 20 inspections. more...
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...
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