Status
Authorized capital
Revenues
Employees in 2023
AO BANK AVB
Akcionernoe Obschestvo Avtovazbank
Legal address
445021, Samarskaya oblast, g. Tolyatti, ul. Golosova, D.26 A
INN and KPP (TIN and RRC)
6320006108, 632401001
OGRN (Primary State Register Number)
1026300002200
Authorized capital
350 000 000 rub.
Registration date
12.04.1991
Age of organization
34 years 5 months 12 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-03-07
GRN: 2197700081104
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO NACIONALNYI BANK "TRAST"
OGRN: 1027800000480
INN: 7831001567
Date: 2019-03-07
GRN: 2197700081104
President-Chairman of the Management Board
Orlov Dmitrii Valerevich
from 07.08.2018
INN 773464528262
64.19 | Monetary mediation other
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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 № 19 po Samarskoi oblasti
Federal Tax Service code: 6324
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013065309
Registration date: 2003-03-13
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: 631100082563121
Registration date: 2014-10-30
07.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700081137) |
07.03.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2197700081104) |
10.01.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197700031208) |
07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313130591) |
23.07.2018 | 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: 6186313075899) |
20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313073644) |
29.05.2018 | 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: 2186313825784) |
23.04.2018 | 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: 2186313692354) |
11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313559562) |
04.08.2017 | 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: 6176313135773) |
03.08.2017 | 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: 6176313134838) |
03.08.2017 | 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: 6176313134618) |
29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313694683) |
14.11.2016 | 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: 7166313522896) |
08.11.2016 | 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: 7166313284097) |
31.10.2016 | 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: 7166313256707) |
31.10.2016 | 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: 7166313256685) |
14.10.2016 | 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: 7166313076571) |
03.10.2016 | 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: 6166313840533) |
09.09.2016 | 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: 6166313507630) |
25.06.2016 | 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: 6166313002058) |
02.06.2016 | 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: 2166313833299) |
25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313760226) |
26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313154434) |
26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313154368) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313097168) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313097124) |
07.08.2015 | 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: 2156313479364) |
07.08.2015 | 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: 2156313479353) |
23.07.2015 | 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: 2156313389637) |
11.06.2015 | 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: 2156313243084) |
10.03.2015 | 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: 2156300034944) |
05.11.2014 | 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: 2146300034428) |
28.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146300034263) |
09.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300023241) |
09.07.2014 | 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: 2146300023230) |
07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146300022823) |
18.02.2014 | 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: 2146300004343) |
02.07.2013 | 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: 2136300019898) |
02.08.2012 | 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: 2126300024145) |
05.07.2012 | 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: 2126300019350) |
08.02.2012 | 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: 2126300004994) |
08.07.2011 | 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: 2116300021264) |
05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116300008680) |
17.12.2010 | 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: 2106300041770) |
06.12.2010 | 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: 2106300040405) |
14.10.2010 | 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: 2106300034520) |
27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300037095) |
25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300027646) |
25.08.2009 | 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: 2096300027635) |
23.06.2009 | 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: 2096300021046) |
07.10.2008 | 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: 2086300040440) |
27.08.2008 | 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: 2086300035590) |
05.08.2008 | 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: 2086300033500) |
25.01.2008 | 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: 2086300003403) |
31.05.2007 | 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: 2076300022478) |
28.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076300017957) |
18.12.2006 | 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: 2066300036009) |
18.12.2006 | 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: 2066300035987) |
18.12.2006 | 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: 2066300035976) |
04.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066300028420) |
15.08.2006 | 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: 2066300020202) |
19.07.2005 | 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: 2056300017596) |
28.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056300000821) |
11.10.2004 | 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: ) |
05.10.2004 | 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: 2046303390230) |
05.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046303390220) |
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: ) |
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: ) |
31.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046303382080) |
31.05.2004 | 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: 2046303382068) |
27.01.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
15.01.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
18.03.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2036303390231) |
25.11.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2026300005917) |
30.10.2002 | 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: 2026300005345) |
05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300002200) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
101 855 rub.
Corporate property tax:
624 681 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 757 018.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 468 990.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 127 331.80 rub.
Value added tax:
3 351 712 rub.
Transport tax:
9 155 rub.
(no information)
not on the registry
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.