Status
Authorized capital
Revenues
Employees in 2023
AO "BANK SGB"
Akcionernoe Obschestvo "Severgazbank"
Legal address
160001, Vologodskaya Oblast, g. Vologda, ul. Blagoveschenskaya, D.3
INN and KPP (TIN and RRC)
3525023780, 352501001
OGRN (Primary State Register Number)
1023500000160
Authorized capital
661 215 300 rub.
Registration date
29.04.1994
Age of organization
31 year 4 months 13 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
08.02.2025
Current status:
active
Chairman of the Management Board
Lukichev Denis Aleksandrovich
from 21.02.2023
INN 771670103247
Obschestvo s ogranichennoi otvetstvennostyu "Nordinvest"
Share size: 661 215 300 rub. (100%)
INN 7703752511
64.19 | Monetary mediation other
find companies with this code... |
64.91 | Financial lease activities (leasing/subleasing) |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19.3 | Activities for the provision of cash processing services |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500502231) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500502220) |
15.08.2024 | 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: 2243500204011) |
31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233501742604) |
18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501615642) |
21.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233500084530) |
09.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233500071583) |
11.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500189142) |
24.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500270103) |
17.04.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2203500154438) |
17.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500153460) |
07.04.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2203500142294) |
07.04.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2203500142283) |
07.04.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2203500142272) |
26.03.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2203500116940) |
23.03.2020 | 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: 2203500108381) |
22.10.2019 | 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: 2193525473161) |
20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193525154161) |
03.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173500030108) |
03.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173500030097) |
03.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173500030086) |
09.03.2017 | 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: 2173500030053) |
18.01.2017 | 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: 2173500030031) |
18.01.2017 | 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: 2173500030020) |
23.12.2016 | 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: 2163500030340) |
09.09.2016 | 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: 2163500030220) |
18.07.2016 | 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: 2163500030110) |
26.11.2015 | 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: 2153500081348) |
26.11.2015 | 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: 2153500081337) |
26.11.2015 | 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: 2153500081326) |
26.11.2015 | 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: 2153500081315) |
30.07.2015 | 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: 2153500038283) |
12.06.2015 | 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: 2153500036479) |
22.05.2015 | 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: 2153500035390) |
15.05.2015 | 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: 2153500034961) |
15.05.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2153500034950) |
15.05.2015 | 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: 2153500034873) |
04.02.2015 | 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: 2153500031298) |
20.01.2015 | 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: 2153500030539) |
17.09.2014 | 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: 2143500010982) |
27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133500018650) |
11.11.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2133500017176) |
18.06.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2133500006132) |
05.12.2012 | 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: 2123500010885) |
08.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123500010082) |
08.11.2012 | 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: 2123500010071) |
19.09.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2123500008619) |
03.09.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2123500008168) |
03.09.2012 | 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: 2123500008157) |
07.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2123500002140) |
06.02.2012 | 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: 2123500000963) |
02.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113500010919) |
26.04.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2103500004892) |
10.11.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2093500015794) |
06.07.2009 | 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: 2093500010492) |
21.01.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2093500000735) |
17.11.2008 | 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: 2083500033824) |
07.08.2008 | 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: 2083500023121) |
19.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083500009514) |
27.03.2007 | 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: 2073500007810) |
08.08.2006 | 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: 2063500035278) |
02.08.2006 | 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: 2063500034915) |
22.06.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2063500032693) |
25.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063500026247) |
13.04.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2063500025796) |
22.02.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2063500006470) |
22.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063500004357) |
24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063500001684) |
24.01.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2063500001640) |
13.07.2005 | 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: 2053500676205) |
13.05.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2053500674599) |
07.04.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2053500673092) |
21.01.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2043500760103) |
16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2033501077465) |
28.07.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
02.07.2003 | 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: 2033501076860) |
30.08.2002 | 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: 2023500000247) |
26.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023500000160) |
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:
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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:
—
(no details)
(no information)
not on the registry
not on the registry
# 1036574 from 16.07.2024 (Active)
Found 12 inspections. more...
No active or completed enforcement proceedings were found.