General information

IAB "DIG-BANK" (OAO)
Otkrytoe Akcionernoe Obschestvo Investicionnyi Akcionernyi Bank "Dig-Bank"

Legal address
362003, Respublika Severnaya Osetiya - Alaniya, G Vladikavkaz, ul Nalchikskaya, d. 1A, -

INN and KPP (TIN and RRC)
7714015358, 151501001

OGRN (Primary State Register Number)
1021500000279

Authorized capital
501 000 000 rub.

Registration date
12.07.1993

Age of organization
32 years 9 months 11 days

City
Vladikavkaz

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
08.09.2025
(current status at the beginning of the year, without changes made)

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: 2025-08-26
GRN: 2251500253618

Head of Organization

Representative of the Bankruptcy Trustee
Aslaliev SHumal Aslalievich
from 26.08.2025
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: 1320640657
Registration date: 1998-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000100115001
Registration date: 1998-12-08

Entries in the EGRUL (56)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
9

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 073.05 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 30 420.15 rub.

Transport tax:
penalty: 10 113.27 rub.

Transport tax:
fine: 875 rub.

Corporate property tax:
debt: 2 008 731 rub.

Corporate property tax:
penalty: 178 438.81 rub.

Corporate property tax:
fine: 5 110.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 950 712.74 rub.

Value added tax:
debt: 7 560 rub.

Value added tax:
penalty: 1 306.14 rub.

Value added tax:
fine: 7 919 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.46 rub.

Land tax:
penalty: 336.26 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 235.88 rub.

Income tax:
debt: 18 188 402 rub.

Income tax:
penalty: 198 571.79 rub.

Personal income tax:
penalty: 91.26 rub.

Personal income tax:
fine: 9 360 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 394721 from 26.11.2009 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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