LLC "PROMREGIONBANK"
Limited Liability Company "Promyshlennyi Regionalnyi Bank"
Status
have a problem
Authorized capital
625 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "PROMREGIONBANK"
Limited Liability Company "Promyshlennyi Regionalnyi Bank"
Legal address
115184, g.Moskva, ul Bolshaya Tatarskaya, d. 29
INN and KPP (TIN and RRC)
7000000719, 770501001
OGRN (Primary State Register Number)
1027000000059
Authorized capital
625 000 000 rub.
Registration date
15.10.1992
Age of organization
33 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
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: 2016-09-14
GRN: 2167700353126
Head of Organization
Representative of the Bankruptcy Trustee
Zahvatkin Mihail Evgenevich
from 03.12.2018
INN 165019042371
Founders (14)
Gaidukov YUrii Alekseevich
Share size: 61 875 000 rub. (9.9%)
INN 770506011177
Romanov Sergei Vasilevich
Share size: 61 875 000 rub. (9.9%)
INN 772365056803
SHvecov Andrei Viktorovich
Share size: 24 500 000 rub. (3.92%)
INN 782508244723
Kovalkova Anastasiya Anatolevna
Share size: 62 480 000 rub. (9.9968%)
INN 773703125556
Cagolov Nikolai Georgievich
Share size: 61 250 000 rub. (9.8%)
INN 771002996495
Abramov Vyacheslav Alekseevich
Share size: 39 375 000 rub. (6.3%)
INN 402705485302
CHurakov Andrei Aleksandrovich
Share size: 59 980 000 rub. (9.5968%)
INN 781111424335
Pilosyan Artur Nelsonovich
Share size: 38 050 000 rub. (6.088%)
INN 263100574270
Popenko Anatolii Valerevich
Share size: 30 000 000 rub. (4.8%)
INN 501803501627
Kapustin Vladimir Vladimirovich
Share size: 24 500 000 rub. (3.92%)
INN 772265006904
Erastov Igor Dmitrievich
Share size: 62 480 000 rub. (9.9968%)
INN 501205091371
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM KAPITAL"
Share size: 20 000 000 rub. (3.2%)
INN 7727529262
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM KAPITAL"
Share size: 19 260 000 rub. (3.0816%)
INN 7727529262
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BOKUTO"
Share size: 59 375 000 rub. (9.5%)
INN 7708726392
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 g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1011444633
Registration date: 2016-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1011444633
Registration date: 2016-04-12
Entries in the EGRUL (88)
| 24.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720815207) |
| 22.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720953312) |
| 11.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720323177) |
| 07.02.2025 | 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: 2257710058659) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704001938) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704001927) |
| 24.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247713392705) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711789851) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711789730) |
| 01.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703352543) |
| 06.12.2023 | 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: 2237712089811) |
| 30.11.2022 | 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: 2227713789389) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711909159) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711909148) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711909137) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711909126) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711909115) |
| 27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710197999) |
| 24.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710054823) |
| 08.09.2022 | 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: 2227708435348) |
| 31.12.2021 | 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: 2217712166483) |
| 21.10.2021 | 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: 2217709801142) |
| 19.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709719885) |
| 18.05.2021 | 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: 2217703941156) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708310588) |
| 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: 2197700093336) |
| 03.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700633448) |
| 26.09.2018 | 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: 2187700516012) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045554) |
| 14.09.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167700353126) |
| 26.08.2016 | 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: 2167700288765) |
| 25.06.2016 | 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: 2167700229728) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700212172) |
| 30.05.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700195397) |
| 22.04.2016 | 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: 2167700140200) |
| 19.04.2016 | 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: 2167700135810) |
| 18.04.2016 | 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: 2167700133665) |
| 15.04.2016 | 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: 2167700133500) |
| 15.04.2016 | 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: 2167700133490) |
| 11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700126988) |
| 11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700126977) |
| 11.04.2016 | 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: 2167700126944) |
| 01.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167000050677) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157000035443) |
| 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: 2157000034904) |
| 02.06.2015 | 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: 2157000033661) |
| 17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157000032132) |
| 17.02.2015 | 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: 2157000030592) |
| 08.12.2014 | 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: 2147000014060) |
| 24.10.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2147000012201) |
| 25.09.2014 | 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: 2147000010221) |
| 21.03.2014 | 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: 2147000002037) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137000012576) |
| 30.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137000011377) |
| 07.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137000010629) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137000003006) |
| 03.12.2012 | 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: 2127000012236) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127000006945) |
| 22.11.2010 | 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: 2107000014438) |
| 25.02.2010 | 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: 2107000001755) |
| 25.11.2009 | 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: 2097000032017) |
| 08.06.2009 | 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: 2097000019004) |
| 29.08.2008 | 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: 2087000016310) |
| 13.05.2008 | 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: 2087000007851) |
| 28.12.2007 | 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: 2077000038344) |
| 04.09.2007 | 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: 2077000030149) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077000030127) |
| 17.04.2007 | 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: 2077000011955) |
| 09.01.2007 | 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: 2077000000383) |
| 19.05.2006 | 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: 2067000007138) |
| 19.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067000007127) |
| 21.02.2006 | 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: 2067000001473) |
| 15.02.2006 | 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: 2067000001363) |
| 12.12.2005 | 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: 2057000030481) |
| 06.07.2005 | 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: 2057000018865) |
| 30.03.2005 | 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: 2057000015631) |
| 09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057000000935) |
| 09.02.2005 | 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: 2057000000297) |
| 24.11.2004 | 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: 2047000014268) |
| 09.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.06.2004 | 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: ) |
| 13.02.2004 | 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: ) |
| 04.02.2004 | 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: 2047000000276) |
| 06.02.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037000003577) |
| 18.12.2002 | 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: 2027000004997) |
| 11.09.2002 | 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: 2027000000245) |
| 14.08.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027000000070) |
| 29.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027000000059) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
# 554853 from 16.10.2015 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...