General information

AB "ALDANZOLOTOBANK" AO
Akcionernyi Bank "Aldanzolotobank" Akcionernoe Obschestvo

Legal address
678901, Respublika Saha (YAkutiya), G Aldan, U Aldanskii, ul 10 Let YAkutii, Zd. 31A

INN and KPP (TIN and RRC)
1402000838, 140201001

OGRN (Primary State Register Number)
1021400001040

Authorized capital
254 024 000 rub.

Registration date
26.02.2001

Age of organization
25 years 0 months 15 days

City
Aldan

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.01.2026

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: 2026-01-23
GRN: 2261400008637

Head of Organization

Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 30.04.2021
INN 292500835773

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 Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034090109
Registration date: 2004-10-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1119615720
Registration date: 2000-02-04

Entries in the EGRUL (69)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
3

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 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
607 631.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 437.32 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 100 rub.

Income tax:
debt: 1 532 113.14 rub.

Income tax:
fine: 500 rub.

Corporate property tax:
debt: 4 610 916.88 rub.

Corporate property tax:
penalty: 137 892.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 366.32 rub.

Transport tax:
debt: 608 445.66 rub.

Transport tax:
penalty: 123 000.97 rub.

Transport tax:
fine: 3 947 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 46.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 88.61 rub.

Value added tax:
debt: 223 770.54 rub.

Value added tax:
penalty: 3 859.51 rub.

Value added tax:
fine: 993.40 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 45 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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