General information

LLC "POTENCIALBANK"
Limited Liability Company Kommercheskii Bank "Potencial"

Legal address
445350, Samarskaya Oblast, g. ZHigulevsk, ul. Leningradskaya, D.7

INN and KPP (TIN and RRC)
6345002313, 632001001

OGRN (Primary State Register Number)
1026300002233

Authorized capital
1 290 000 001 rub.

Registration date
29.11.1990

Age of organization
34 years 9 months 20 days

City
ZHigulevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2011-02-15
GRN: 2116300004082

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "POTENCIAL"
OGRN: 1116300000761
INN: 6321262200
Date: 2011-02-15
GRN: 2116300004082

Head of Organization

Chairman of the Management Board
Ivanov Igor Vladimirovich
from 20.11.2008
INN 632201192774

Founders (2)

OTKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "SOLIDARNOST"
Share size: 1 rub.
INN 6316028910

GOSUDARSTVENNAYA KORPORACIYA "AGENSTVO PO STRAHOVANIYU VKLADOV"
Share size: 1 290 000 000 rub. (99.9999%)
INN 7708514824

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (2):

  67.12.1	Brokerage activities
  67.13.51	Depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011079702
Registration date: 2007-10-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631300023163101
Registration date: 2007-10-04

Entries in the EGRUL (53)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 146073 from 16.09.1996 (Terminated)
# 147640 from 31.10.1996 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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