General information

PAO AKB "1BANK"
Akcionernyi Kommercheskii Bank "1Bank" (Publichnoe Akcionernoe Obschestvo)

Legal address
362040, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Per. Stanislavskogo, d. 10

INN and KPP (TIN and RRC)
1504029723, 150201001

OGRN (Primary State Register Number)
1021500000147

Authorized capital
188 000 000 rub.

Registration date
10.06.1994

Age of organization
31 year 10 months 12 days

City
Vladikavkaz

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
02.03.2026

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: 2016-06-30
GRN: 2161513163348

Head of Organization

Representative of the Bankruptcy Trustee
Aslaliev SHumal Aslalievich
from 06.02.2020
INN 054598818816

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 Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1026698058
Registration date: 1996-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1026698058
Registration date: 1997-05-29

Entries in the EGRUL (49)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
6

Number of employees in 2022:
5

Number of employees in 2021:
7

Number of employees in 2020:
5

Number of employees in 2019:
4

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

State duty:
50 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
583 184.56 rub.

Land tax:
22 677 rub.

Information about arrears and debts in 2020

Land tax:
debt: 51 010.32 rub.

Land tax:
penalty: 5 997.46 rub.

Land tax:
fine: 110.20 rub.

Corporate property tax:
debt: 3 239 621.98 rub.

Corporate property tax:
penalty: 234 131.45 rub.

Transport tax:
debt: 5 216 rub.

Transport tax:
penalty: 1 208.86 rub.

Income tax:
debt: 14 317.18 rub.

NON-TAX INCOME administered by tax authorities:
fine: 137 800 rub.

Personal income tax:
penalty: 3 708.31 rub.

Value added tax:
debt: 65 078.80 rub.

Value added tax:
penalty: 7 931.98 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 6 current enforcement proceedings.
Found 69 completed enforcement proceedings. More...

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