AO "SEVASTOPOLSKII MORSKOI BANK"

Akcionernoe Obschestvo "Sevastopolskii Morskoi Bank"

Status

liquidated

Authorized capital

10 000 001 rub.

Revenues

—

Employees in 2024

—

General information

AO "SEVASTOPOLSKII MORSKOI BANK"
Akcionernoe Obschestvo "Sevastopolskii Morskoi Bank"

Legal address
299001, g.Sevastopol, ul. Brestskaya, d. 18-A

INN and KPP (TIN and RRC)
9203001743, 920301001

OGRN (Primary State Register Number)
1149204013397

Authorized capital
10 000 001 rub.

Registration date
17.05.1994

Age of organization
31 year 7 months 3 days

City
Sevastopol

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
23.05.2023
(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: 2021-11-04
GRN: 2219100330678

Information about the legal successor:
ROSSIISKII NACIONALNYI KOMMERCHESKII BANK (PUBLICHNOE AKCIONERNOE OBSHESTVO)
OGRN: 1027700381290
INN: 7701105460
Date: 2021-11-04
GRN: 2219100330678

Head of Organization

Chairman of the Management Board
Litvinov Sergei Viktorovich
from 18.11.2020
INN 231001554791

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):
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.4Conclusion of swaps, options and other urgent transactions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001002349
Registration date: 2014-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920100139292001
Registration date: 2014-08-18

Entries in the EGRUL (35)

04.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100330690)
04.11.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2219100330678)
03.09.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2219100260916)
16.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219200054511)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200487989)
18.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200344934)
30.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200338631)
21.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200313716)
18.08.2020 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: 2209200312682)
30.04.2020 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: 2209200277317)
22.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200275040)
17.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200013230)
03.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204123567)
26.08.2019 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: 2199204121235)
17.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204105978)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2199204064574)
23.01.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2199204035897)
23.01.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2199204035886)
23.01.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2199204035875)
29.12.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2189204178051)
27.12.2018 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: 2189204175719)
20.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204179472)
30.08.2016 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: 2169204146384)
29.02.2016 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: 2169204077843)
09.09.2015 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: 2159204167197)
09.09.2015 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: 2159204167186)
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: 2159204152116)
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: 2159204152105)
15.04.2015 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: 2159204105949)
19.03.2015 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: 2159204095345)
29.09.2014 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: 2149204063028)
03.09.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2149204048574)
20.08.2014 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: 2149204041259)
15.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204039389)
15.08.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204013397)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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 2021

Tax amount:
31 790 078 rub.

Contributions amount:
27 867 486 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 566 824.85 rub.

Corporate property tax:
1 078 015 rub.

Value added tax:
30 677 676 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 488 781.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 811 880.27 rub.

Transport tax:
34 387.50 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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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