AO "AKTIV BANK"
Akcionernoe Obschestvo "Aktiv Bank"
Status
liquidated
Authorized capital
835 688 880 rub.
Revenues
—
Employees in 2024
—
General information
AO "AKTIV BANK"
Akcionernoe Obschestvo "Aktiv Bank"
Legal address
430005, Respublika Mordoviya, G Saransk, ul B.Hmelnickogo, d. 36A
INN and KPP (TIN and RRC)
1326024785, 132601001
OGRN (Primary State Register Number)
1021300001029
Authorized capital
835 688 880 rub.
Registration date
28.12.1998
Age of organization
27 years 3 months 24 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
18.09.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-18
GRN: 2241300083660
Information about the legal predecessor:
PUBLICHNOE AKCIONERNOE OBSHESTVO "MEZHREGIONALNYI PROMYSHLENNO-STROITELNYI BANK"
OGRN: 1021300001656
INN: 1300034972
Date: 2019-07-08
GRN: 2191326112228
Head of Organization
Representative of the Bankruptcy Trustee
Nagibina Galina Leonidovna
from 20.03.2023
INN 170101302703
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023018050
Registration date: 2000-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132600077213001
Registration date: 2000-08-01
Entries in the EGRUL (77)
| 18.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300083704) |
| 18.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241300083660) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300105562) |
| 20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231300025097) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300611101) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300531692) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300433902) |
| 21.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300093365) |
| 06.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300057483) |
| 25.06.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2211300055240) |
| 25.06.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2211300055239) |
| 25.06.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2211300054788) |
| 16.11.2020 | 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: 2201300118512) |
| 13.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2201300105026) |
| 18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300094390) |
| 16.09.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2201300093531) |
| 16.09.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2201300093520) |
| 11.09.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2201300092728) |
| 09.09.2020 | 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: 2201300091760) |
| 02.09.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2201300090341) |
| 18.09.2019 | 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: 2191326143919) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326140784) |
| 09.07.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2191326113108) |
| 08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326112240) |
| 08.07.2019 | 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: 2191326112239) |
| 08.07.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2191326112228) |
| 28.05.2019 | 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: 2191326094331) |
| 14.05.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2191326086862) |
| 11.02.2019 | 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: 2191326044370) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326034238) |
| 08.11.2018 | 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: 2181326257066) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326202320) |
| 05.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326158573) |
| 13.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171326131084) |
| 01.11.2016 | 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: 2161326388716) |
| 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: 2161326324520) |
| 15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161300053792) |
| 01.03.2016 | 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: 2161300052703) |
| 25.11.2015 | 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: 2151300037315) |
| 24.11.2015 | 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: 2151300037282) |
| 24.11.2015 | 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: 2151300037271) |
| 24.11.2015 | 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: 2151300037260) |
| 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: 2151300034026) |
| 28.07.2015 | 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: 2151300034092) |
| 07.04.2015 | 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: 2151300031419) |
| 16.03.2015 | 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: 2151300030847) |
| 29.07.2014 | 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: 2141300006395) |
| 23.05.2014 | 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: 2141300004624) |
| 21.04.2014 | 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: 2141300004140) |
| 21.04.2014 | 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: 2141300004130) |
| 07.10.2013 | 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: 2131300008816) |
| 29.06.2012 | 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: 2121300007288) |
| 05.06.2012 | 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: 2121300006166) |
| 14.01.2011 | 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: 2111300000095) |
| 03.03.2010 | 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: 2101300002648) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091300013935) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091300006433) |
| 22.05.2009 | 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: 2091300006422) |
| 09.09.2008 | 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: 2081300017566) |
| 10.06.2008 | 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: 2081300015487) |
| 11.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081300012198) |
| 02.04.2008 | 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: 2081300008690) |
| 27.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081300002474) |
| 28.06.2007 | 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: 2071300027874) |
| 18.04.2007 | 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: 2071300015334) |
| 18.04.2007 | 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: 2071300015323) |
| 25.09.2006 | 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: 2061300015489) |
| 31.07.2006 | 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: 2061300013630) |
| 26.07.2006 | 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: 2061300013443) |
| 27.10.2005 | 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: 2051300038656) |
| 17.08.2005 | 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: 2051300020132) |
| 28.04.2005 | 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: 2051300007141) |
| 15.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051300002752) |
| 14.04.2005 | 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: 2051300002675) |
| 23.11.2004 | 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: 2041322001994) |
| 24.03.2003 | 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: 2031322003161) |
| 07.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300001029) |
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 —
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
medium enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...