VLBANK (AO)
Status
have a problem
Authorized capital
305 500 000 rub.
Revenues
—
Employees in 2024
3
General information
VLBANK (AO)
Akcionernoe Obschestvo "Vash Lichnyi Bank"
Legal address
666780, Irkutskaya Oblast, g. Ust-Kut, ul. Kirova, D.85, K.A
INN and KPP (TIN and RRC)
3818021045, 381801001
OGRN (Primary State Register Number)
1063800023572
Authorized capital
305 500 000 rub.
Registration date
25.08.2006
Age of organization
19 years 7 months 25 days
City
Ust-Kut
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2015-08-07
GRN: 2153800030393
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "VERHNELENSKII"
OGRN: 1023800000410
INN: 3818001313
Date: 2006-08-25
GRN: 1063800023572
Head of Organization
Representative of the Bankruptcy Trustee
Petuhov Aleksandr Aleksandrovich
from 28.04.2021
INN 540307195920
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 (4):
64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1003669718
Registration date: 2006-09-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3813
Social Insurance Fund registration number: 381300522938131
Registration date: 2009-07-07
Entries in the EGRUL (76)
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2263800240746) |
| 29.07.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2253801210463) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800777448) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800777437) |
| 27.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800081402) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800811463) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800811452) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800811441) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800811430) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800811420) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800811419) |
| 16.11.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2223800714454) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800553624) |
| 12.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213800340356) |
| 28.04.2021 | 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: 2213800168536) |
| 04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800036140) |
| 14.12.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2203800691686) |
| 10.07.2019 | 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: 2193850405483) |
| 27.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193800030191) |
| 14.04.2018 | 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: 2183800030115) |
| 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: 2183800030104) |
| 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: 2183800030093) |
| 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: 2183800030082) |
| 10.04.2018 | 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: 2183800030071) |
| 08.04.2018 | 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: 2183800030060) |
| 08.04.2018 | 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: 2183800030050) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163800050159) |
| 16.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2153800030591) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153800030404) |
| 07.08.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153800030393) |
| 30.07.2015 | 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: 2153800030349) |
| 30.07.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2153800030338) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153800030239) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153800030063) |
| 17.02.2015 | 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: 2153800030052) |
| 17.02.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2153800030041) |
| 22.12.2014 | 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: 2143800010650) |
| 03.12.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2143800000650) |
| 03.12.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2143800000640) |
| 02.12.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2143800000639) |
| 22.09.2014 | 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: 2143800000530) |
| 18.08.2014 | 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: 2143800000430) |
| 11.03.2014 | 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: 2143800000012) |
| 15.11.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133800000167) |
| 21.10.2013 | 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: 2133800000156) |
| 27.05.2013 | 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: 2133800000112) |
| 16.05.2013 | 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: 2133800000101) |
| 20.03.2013 | 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: 2133800000068) |
| 14.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133800000024) |
| 26.11.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123800000443) |
| 07.09.2012 | 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: 2123800000366) |
| 03.08.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123800000333) |
| 03.08.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123800000311) |
| 03.08.2012 | 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: 2123800000300) |
| 02.08.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123800000290) |
| 05.07.2012 | 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: 2123800000168) |
| 10.01.2012 | 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: 2123800000014) |
| 28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113800035809) |
| 19.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113800021180) |
| 24.03.2011 | 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: 2113800006087) |
| 30.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103800025217) |
| 13.10.2009 | 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: 2093800023040) |
| 05.08.2009 | 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: 2093800016704) |
| 20.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093800007629) |
| 06.03.2009 | 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: 2093800004054) |
| 26.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093800001293) |
| 11.11.2008 | 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: 2083800026913) |
| 17.06.2008 | 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: 2083800016221) |
| 04.03.2008 | 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: 2083800005353) |
| 17.04.2007 | 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: 2073800015826) |
| 13.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073800004551) |
| 10.11.2006 | 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: 2063800037838) |
| 10.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063800035011) |
| 13.09.2006 | 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: 2063800033449) |
| 04.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063800031304) |
| 25.08.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1063800023572) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
5
Number of employees in 2022:
8
Number of employees in 2021:
7
Number of employees in 2020:
9
Number of employees in 2019:
10
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 2025
Tax amount:0 rub.
Contributions amount:
2 415 014 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 415 014.01 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 10 173 861.05 rub.
Value added tax:
penalty: 26 002.69 rub.
Land tax:
debt: 156 283 rub.
Land tax:
penalty: 20 424.17 rub.
Transport tax:
debt: 248 693 rub.
Transport tax:
penalty: 2 515.13 rub.
Transport tax:
fine: 232.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 21 150 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 27 557.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 511.51 rub.
Income tax:
debt: 43 315 784 rub.
Income tax:
penalty: 326 688.93 rub.
Corporate property tax:
debt: 23 463 465.71 rub.
Corporate property tax:
penalty: 193 049.91 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...