Status

liquidated

Authorized capital

550 000 000 rub.

Revenues

Employees in 2022

36

General information

OAO "VOLGO-KAMSKII BANK"
"Otkrytoe Akcionernoe Obschestvo "Mezhregionalnyi Volgo-Kamskii Bank Rekonstrukcii I Razvitiya"

Legal address
443096, Samarskaya Oblast, g. Samara, Pr-Kt Karla Marksa, D.10

INN and KPP (TIN and RRC)
6317009589, 631501001

OGRN (Primary State Register Number)
1026300001782

Authorized capital
550 000 000 rub.

Registration date
12.11.1998

Age of organization
27 years 5 months 11 days

City
Samara

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
29.07.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-25
GRN: 2246300558920

Head of Organization

Representative of the Bankruptcy Trustee
Maslov Aleksei YUrevich
from 10.10.2022
INN 860221992226

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 (6):
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005109725
Registration date: 2014-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630600559263051
Registration date: 2014-10-13

Entries in the EGRUL (52)

29.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300558931)
25.07.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246300558920)
10.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300987493)
18.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300356929)
18.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300157565)
09.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313876505)
20.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146300036617)
18.11.2014 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: 2146300036364)
18.11.2014 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: 2146300035671)
18.07.2014 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: 2146300024539)
18.07.2014 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: 2146300024462)
11.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300024077)
11.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300024066)
06.02.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2146300003045)
06.02.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2146300003034)
22.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300034286)
20.11.2013 Submission by the licensing authority of information on the revocation of the license (GRN: 2136300033912)
15.08.2013 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: 2136300023616)
31.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300022175)
13.06.2013 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: 2136300018688)
12.02.2013 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: 2136300005301)
18.09.2012 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: 2126300029139)
26.04.2012 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: 2126300012012)
29.03.2012 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: 2126300009317)
27.12.2011 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: 2116300039656)
19.07.2011 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: 2116300022683)
11.04.2011 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: 2116300009197)
03.11.2009 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: 2096300037799)
29.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300037370)
03.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300029164)
27.07.2009 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: 2096300024544)
09.02.2009 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: 2096300005217)
13.05.2008 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: 2086300021355)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086300013809)
12.12.2007 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: 2076300061187)
29.05.2007 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: 2076300021840)
15.01.2007 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: 2076300001424)
15.01.2007 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: 2076300001413)
21.07.2006 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: 2066300018288)
03.05.2006 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: 2066300013668)
28.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300007784)
10.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300005045)
11.01.2005 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: 2056300000084)
28.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046303399701)
30.08.2004 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: 2046303385236)
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: )
18.03.2004 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: 2046303380946)
01.12.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036303400637)
20.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036303399658)
10.07.2003 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: 2036303397535)
15.08.2002 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: 2026300001891)
31.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300001782)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
36

Number of employees in 2021:
5

Number of employees in 2020:
3

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 2023

Tax amount:
1 577 rub.

Contributions amount:
2 733 rub.

NON-TAX INCOME administered by tax authorities:
12 rub.

Transport tax:
1 565 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 733.85 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 36 665 503.12 rub.

Corporate property tax:
penalty: 214 501.82 rub.

Value added tax:
debt: 833 065.57 rub.

Value added tax:
penalty: 11 652.24 rub.

Income tax:
debt: 14 212 339.94 rub.

Income tax:
penalty: 5 407 631.81 rub.

Income tax:
fine: 2 842 567.40 rub.

Transport tax:
debt: 117 973 rub.

Transport tax:
penalty: 408.88 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 599.42 rub.

Land tax:
debt: 105 278 rub.

Land tax:
penalty: 39 909.47 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 342309 from 28.01.2008 (Terminated)
# 346341 from 24.03.2008 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 35 completed enforcement proceedings. More...