PAO KB "CENTR-INVEST"
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Centr-Invest"
Status
active
Authorized capital
933 567 570 rub.
Revenues
—
Employees in 2023
—
General information
PAO KB "CENTR-INVEST"
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Centr-Invest"
Legal address
344000, Rostovskaya Oblast, G Rostov-Na-Donu, Pr-Kt Sokolova, Zd. 62
INN and KPP (TIN and RRC)
6163011391, 616301001
OGRN (Primary State Register Number)
1026100001949
Authorized capital
933 567 570 rub.
Registration date
28.12.1992
Age of organization
32 years 8 months 11 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
25.05.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Simonova Lidiya Nikolaevna
from 24.12.2019
INN 616512089615
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 (1):
62.09 Activities related to the use of computer technology and information technology, other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610400370561031
Registration date: 2004-08-30
Entries in the EGRUL (103)
| 25.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101560295) |
| 13.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101532883) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100978703) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100978692) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100288102) |
| 24.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2236100233720) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101120969) |
| 08.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100500833) |
| 25.06.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100484290) |
| 20.02.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100118860) |
| 02.11.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2206100834399) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100829273) |
| 13.01.2020 | 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: 2206100017055) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196196064168) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196963818) |
| 13.08.2019 | 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: 2196196684660) |
| 21.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196196297515) |
| 21.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196196294292) |
| 23.02.2019 | 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: 2196196205236) |
| 22.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196160298) |
| 11.10.2018 | 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: 6186196022050) |
| 11.10.2018 | 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: 6186196022028) |
| 11.10.2018 | 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: 6186196021819) |
| 11.10.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6186196021214) |
| 22.08.2018 | 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: 2186196884740) |
| 18.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2186196792340) |
| 18.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2186196792330) |
| 15.06.2018 | 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: 2186196704880) |
| 10.05.2018 | 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: 2186196604295) |
| 18.01.2018 | 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: 2186196060400) |
| 04.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196215410) |
| 25.07.2017 | 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: 2176100062730) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166100154086) |
| 27.10.2016 | 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: 2166100113001) |
| 26.10.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2166100112737) |
| 21.10.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2166100111660) |
| 21.10.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2166100111648) |
| 23.09.2016 | 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: 2166100108249) |
| 23.09.2016 | 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: 2166100108238) |
| 23.09.2016 | 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: 2166100108227) |
| 16.09.2016 | 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: 2166100107523) |
| 15.09.2016 | 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: 2166100106159) |
| 29.08.2016 | 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: 2166100090110) |
| 11.08.2016 | 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: 2166100089000) |
| 24.06.2016 | 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: 2166100083170) |
| 13.05.2016 | 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: 2166100073588) |
| 29.10.2015 | 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: 2156100056297) |
| 01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156100038521) |
| 02.12.2014 | 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: 2146100046244) |
| 30.07.2014 | 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: 2146100032989) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146100031526) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146100031196) |
| 19.09.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136100036620) |
| 22.08.2013 | 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: 2136100034651) |
| 31.07.2012 | 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: 2126100028635) |
| 10.06.2011 | 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: 2116100015140) |
| 10.06.2011 | 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: 2116100015128) |
| 02.06.2011 | 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: 2116100014050) |
| 02.06.2011 | 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: 2116100014040) |
| 02.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100014006) |
| 13.01.2010 | 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: 2106100000994) |
| 04.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096100017484) |
| 30.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096100001677) |
| 19.01.2009 | 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: 2096100000577) |
| 24.12.2008 | 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: 2086100076050) |
| 24.12.2008 | 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: 2086100076049) |
| 17.10.2008 | 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: 2086100061640) |
| 15.10.2008 | 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: 2086100059824) |
| 03.07.2008 | 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: 2086100038033) |
| 26.06.2007 | 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: 2076100023844) |
| 23.05.2007 | 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: 2076100018400) |
| 15.01.2007 | 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: 2076100000216) |
| 12.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066100071740) |
| 12.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066100069517) |
| 02.10.2006 | 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: 2066100064061) |
| 29.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066100061630) |
| 28.08.2006 | 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: 2066100061620) |
| 16.03.2006 | 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: 2066100002164) |
| 01.11.2005 | 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: 2056199999183) |
| 18.10.2005 | 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: 2056100034769) |
| 19.09.2005 | 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: 2056100030248) |
| 26.07.2005 | 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: 2056100013418) |
| 26.07.2005 | 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: 2056100013352) |
| 01.06.2005 | 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: 2056100009964) |
| 11.04.2005 | 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: 2056100006807) |
| 11.04.2005 | 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: 2056100006763) |
| 25.03.2005 | 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: 2056100005993) |
| 10.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056100004365) |
| 20.01.2005 | 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: 2056100000317) |
| 22.12.2004 | 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: 2046100009657) |
| 11.10.2004 | 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: 2046100005873) |
| 27.09.2004 | 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: ) |
| 27.09.2004 | 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: ) |
| 27.09.2004 | 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: ) |
| 10.08.2004 | 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: 2046100003959) |
| 10.08.2004 | 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: 2046100003948) |
| 03.08.2004 | 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: ) |
| 23.10.2003 | 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: ) |
| 16.05.2003 | 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: 2036100003883) |
| 26.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036100003564) |
| 15.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2026100010066) |
| 14.10.2002 | 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: 2026100003818) |
| 26.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026100001949) |
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
Canceled 31.07.2022 (accreditation no.28953 from 14.06.2022)
Trademarks
no information
Inspections
Found 20 inspections. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...