AO BANK ZENIT SOCHI
Status
liquidated
Authorized capital
80 700 000 rub.
Revenues
—
Employees in 2024
—
General information
AO BANK ZENIT SOCHI
Bank Zenit Sochi (Akcionernoe Obschestvo)
Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Navaginskaya (Centralnyi R-N), D.14
INN and KPP (TIN and RRC)
2320184390, 232001001
OGRN (Primary State Register Number)
1102300004938
Authorized capital
80 700 000 rub.
Registration date
20.07.2010
Age of organization
15 years 8 months 10 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.01.2024
(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 accession
Code: 304
Date: 2020-05-08
GRN: 2207704377703
Information about the legal predecessor:
BANK ZENIT SOCHI (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
OGRN: 1032335005823
INN: 2320018000
Date: 2010-07-20
GRN: 1102300004938
Information about the legal successor:
BANK ZENIT (PUBLICHNOE AKCIONERNOE OBSHESTVO)
OGRN: 1027739056927
INN: 7729405872
Date: 2020-05-08
GRN: 2207704377703
Head of Organization
Chairman of the Management Board
Sosin Igor Nikolaevich
from 24.03.2017
INN 232001474001
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024046974
Registration date: 2010-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654619223161
Registration date: 2010-08-03
Entries in the EGRUL (26)
| 08.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704377770) |
| 08.05.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207704377703) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305643560) |
| 10.03.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207702123913) |
| 02.03.2018 | 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: 2182375348912) |
| 24.03.2017 | 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: 2172300049920) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162300075342) |
| 06.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162300071756) |
| 03.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162300052418) |
| 14.08.2015 | 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: 2152300054223) |
| 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: 2152300051583) |
| 03.02.2015 | 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: 2152300033389) |
| 10.12.2014 | 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: 2142300054532) |
| 30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142300048130) |
| 18.08.2014 | 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: 2142300037900) |
| 19.02.2014 | 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: 2142300005373) |
| 17.04.2013 | 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: 2132300021412) |
| 25.03.2013 | 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: 2132300011810) |
| 29.08.2012 | 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: 2122300032248) |
| 07.08.2012 | 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: 2122300028190) |
| 18.04.2011 | 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: 2112300012669) |
| 13.08.2010 | 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: 2102300074270) |
| 10.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102300073533) |
| 03.08.2010 | 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: 2102300072653) |
| 28.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102300070794) |
| 20.07.2010 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1102300004938) |
Employees
Number of employees in 2024:
—
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 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 2020
Tax amount:15 003 348 rub.
Contributions amount:
8 161 135 rub.
Income tax:
10 863 494 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 570 181.85 rub.
Value added tax:
1 924 137 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 590 953.97 rub.
Corporate property tax:
2 186 453 rub.
Transport tax:
29 264 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
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings. More...