ZAO AKB "ZEMSKII BANK"
Status
liquidated
Authorized capital
265 000 000 rub.
Revenues
—
Employees in 2023
—
General information
ZAO AKB "ZEMSKII BANK"
Zakrytoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Zemskii Bank"
Legal address
446001, Samarskaya Oblast, g. Syzran, ul. Ulyanovskaya, D.79
INN and KPP (TIN and RRC)
6316030651, 632501001
OGRN (Primary State Register Number)
1026300001826
Authorized capital
265 000 000 rub.
Registration date
16.06.1994
Age of organization
31 year 3 months 4 days
City
Syzran
Special tax treatment
—
Model charter
—
OKOPF
67
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: 2015-01-20
GRN: 2156300031017
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZEMSKII BANK"
OGRN: 1156300000141
INN: 6325065114
Date: 2015-01-20
GRN: 2156300031017
Head of Organization
Chairman of the Management Board
Zudin Sergei YUrevich
from 16.04.2014
INN 632500644411
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
find companies with this code... - Additional types of activity (0):
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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti v g.Syzran
Federal Tax Service code: 6325
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077025
Pension Fund registration number: 077025002894
Registration date: 1996-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631201008163121
Registration date: 2003-02-03
Entries in the EGRUL (29)
| 20.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156300031237) |
| 20.01.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2156300031017) |
| 27.08.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2146300028268) |
| 28.05.2014 | 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: 2146300018896) |
| 16.04.2014 | 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: 2146300011163) |
| 11.02.2014 | 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: 2146300003925) |
| 16.11.2012 | 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: 2126300037675) |
| 31.05.2012 | 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: 2126300015378) |
| 18.02.2010 | 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: 2106300006679) |
| 01.10.2009 | 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: 2096300032541) |
| 06.02.2009 | 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: 2096300003787) |
| 29.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300002610) |
| 16.01.2007 | 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: 2076300001611) |
| 16.01.2007 | 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: 2076300001600) |
| 16.01.2007 | 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: 2076300001590) |
| 16.01.2007 | 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: 2076300001589) |
| 16.01.2007 | 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: 2076300001578) |
| 02.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046303398590) |
| 11.11.2004 | 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: 2046303395026) |
| 29.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046303393596) |
| 22.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046303392661) |
| 29.07.2004 | 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: 2046303383014) |
| 15.06.2004 | 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: ) |
| 02.06.2004 | 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: 2046303382134) |
| 02.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036303400670) |
| 09.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 05.02.2003 | 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: 2036303382840) |
| 09.09.2002 | 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: 2026300002254) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300001826) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
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 —
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.