Status

liquidated

Authorized capital

350 000 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

President-Chairman of the Management Board
Orlov Dmitrii Valerevich
from 07.08.2018
INN 773464528262

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 (4):
    62.09Activities related to the use of computer technology and information technology, other
    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

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 № 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

Entries in the EGRUL (77)

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)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2019

Tax amount:
4 087 403 rub.

Contributions amount:
13 353 340 rub.

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.

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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.