BANK PTB (OOO)
Promtransbank (Obschestvo s ogranichennoi otvetstvennostyu)
Status
have a problem
Authorized capital
356 000 000 rub.
Revenues
—
Employees in 2024
—
General information
BANK PTB (OOO)
Promtransbank (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
450008, Respublika Bashkortostan, g. Ufa, ul. Lenina, d. 70, Etazh 0-4
INN and KPP (TIN and RRC)
0274045684, 027401001
OGRN (Primary State Register Number)
1020200000083
Authorized capital
356 000 000 rub.
Registration date
22.03.2001
Age of organization
24 years 7 months 17 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.10.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-09-18
GRN: 2250201890354
Head of Organization
Representative of the Bankruptcy Trustee
Burkov Sergei Valerevich
from 05.08.2025
INN 772002037677
Founders (6)
Muhametdinov Ildar Barievich
Share size: 125 905 900 rub. (35.3668%)
INN 503600352973
Kukushkin Aleksandr Ivanovich
Share size: 1 600 000 rub. (0.4494%)
INN 772900882987
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMFINTRANS"
Share size: 219 481 100 rub. (61.652%)
INN 0814056940
AKCIONERNOE OBSHESTVO "MGAO PROMZHELDORTRANS"
Share size: 2 400 000 rub. (0.6742%)
INN 7723015315
AKCIONERNOE OBSHESTVO "LOGORITMIKA"
Share size: 7 000 rub. (0.002%)
INN 7723167565
AKCIONERNOE OBSHESTVO "CENTRALNAYA TRANSPORTNAYA KOMPANIYA"
Share size: 6 606 000 rub. (1.8556%)
INN 7723505863
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1003607858
Registration date: 2014-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1003607858
Registration date: 2000-02-24
Entries in the EGRUL (72)
| 18.09.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250201890354) |
| 30.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250201850160) |
| 11.08.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2250201802816) |
| 05.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250201789297) |
| 23.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250201532172) |
| 15.04.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2250201510580) |
| 15.04.2025 | Submission by the licensing authority of information on the revocation of the license (GRN: 2250201510579) |
| 15.04.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2250201510381) |
| 15.04.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2250201510370) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250201097540) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250201097530) |
| 13.11.2023 | 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: 2230200894757) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220200355472) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220200355274) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220200355219) |
| 16.07.2020 | 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: 2200200655246) |
| 16.10.2019 | 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: 2190280996090) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280073146) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280073960) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6180280278744) |
| 16.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6180280170933) |
| 02.11.2018 | 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: 6180280130915) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280917606) |
| 20.05.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2180280629516) |
| 01.10.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6170280193957) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280432089) |
| 16.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280961565) |
| 16.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280826309) |
| 30.03.2015 | 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: 2150280243507) |
| 19.09.2014 | 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: 2140280886348) |
| 08.07.2014 | 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: 2140200021190) |
| 08.07.2014 | 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: 2140200021102) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200019639) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200019628) |
| 18.04.2014 | 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: 2140200012258) |
| 20.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140200006450) |
| 20.03.2014 | 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: 2140200006440) |
| 12.12.2013 | 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: 2130200056260) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120200032600) |
| 09.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120200010698) |
| 09.04.2012 | 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: 2120200010687) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110200050783) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110200047725) |
| 01.08.2011 | 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: 2110200026297) |
| 22.01.2010 | 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: 2100200013252) |
| 23.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090200035100) |
| 16.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090200000339) |
| 14.11.2008 | 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: 2080200039676) |
| 25.06.2008 | 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: 2080200023760) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080200016829) |
| 30.09.2007 | 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: 2070200038808) |
| 12.07.2007 | 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: 2070200020086) |
| 17.01.2007 | 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: 2070200000429) |
| 17.01.2007 | 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: 2070200000418) |
| 22.09.2006 | 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: 2060200019966) |
| 02.06.2006 | 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: 2060200012376) |
| 30.08.2005 | 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: 2050200012070) |
| 27.06.2005 | 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: 2050200010089) |
| 01.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003599) |
| 01.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050200003588) |
| 29.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200011894) |
| 29.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040200011883) |
| 29.10.2004 | 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: ) |
| 22.09.2004 | 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: 2040200007692) |
| 22.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040200007681) |
| 07.09.2004 | 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: 2040200007330) |
| 23.09.2003 | 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: 2030200024226) |
| 04.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030200012566) |
| 31.12.2002 | 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: 2020200008145) |
| 30.09.2002 | 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: 2020200001017) |
| 13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020200000083) |
| 13.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 468481 from 15.08.2012 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
Watching right now
OOO "DEBET"TOO VIK
OOO "AZEL"
CHRO PP "PVR"
CHDOU "CRR-DETSKII SAD "DOSHKOLNAYA AKADEMIYA"
MBU "CRES"
OOO "ASTREYA"
GBU SK "STAVROPOLSKII CGEM"
OOO "VOLGODONSKIE TEPLOVYE SETI"
OOO "VEK"
PROFSOYUZNAYA ORGANIZACIYA IVANOVSKOGO KOMBIKORMOVOGO ZAVODA
MP "VODOKANAL" LEZHNEVSKOGO MUNICIPALNOGO RAIONA IVANOVSKOI OBLASTI
OKU "ELECKII SRC"
OOO "NOSOROG"
OOO "KUZNICA KLIMATA"