AB "ALDANZOLOTOBANK" AO
Status
have a problem
Authorized capital
254 024 000 rub.
Revenues
—
Employees in 2024
0
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
24 years 7 months 2 days
City
Aldan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
20.05.2025
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: 2018-08-27
GRN: 2181447338499
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:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (63)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251400504078) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400187234) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400187223) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398162) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398151) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398140) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398130) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400398129) |
| 30.09.2022 | 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: 2221400210436) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211401036493) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211400076908) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211400076897) |
| 20.09.2018 | 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: 2181447353481) |
| 31.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447341931) |
| 27.08.2018 | 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: 2181447338510) |
| 27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447338500) |
| 27.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181447338499) |
| 14.04.2018 | 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: 2181447226838) |
| 12.04.2018 | 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: 2181447206202) |
| 12.04.2018 | 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: 2181447204497) |
| 11.04.2018 | 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: 2181447183828) |
| 11.04.2018 | 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: 2181447174500) |
| 11.04.2018 | 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: 2181447174005) |
| 10.04.2018 | 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: 2181447159496) |
| 09.04.2018 | 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: 2181447152566) |
| 07.04.2018 | 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: 2181447118004) |
| 07.04.2018 | 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: 2181447106487) |
| 29.11.2017 | 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: 2171447371060) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161400069917) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161400055595) |
| 03.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2151400046367) |
| 12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151400039790) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151400037490) |
| 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: 2151400037446) |
| 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: 2151400032749) |
| 13.03.2015 | 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: 2151400031759) |
| 24.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141400010596) |
| 15.08.2014 | 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: 2141400009628) |
| 18.07.2014 | 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: 2141400007032) |
| 14.07.2014 | 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: 2141400006845) |
| 06.09.2013 | 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: 2131400027471) |
| 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: 2131400026426) |
| 26.07.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2131400025612) |
| 21.12.2012 | 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: 2121400013249) |
| 24.09.2012 | 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: 2121400009850) |
| 22.12.2011 | 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: 2111400016836) |
| 19.11.2010 | 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: 2101400015540) |
| 05.07.2010 | 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: 2101400010370) |
| 24.04.2009 | 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: 2091400007213) |
| 30.03.2009 | 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: 2091400005178) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081400019259) |
| 10.07.2007 | 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: 2071400024199) |
| 30.11.2005 | 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: 2051405918991) |
| 21.12.2004 | 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: 2041403920590) |
| 10.12.2004 | 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: 2041403917905) |
| 26.10.2004 | 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: ) |
| 29.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041403917322) |
| 21.09.2004 | 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: 2041403917190) |
| 20.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041403917180) |
| 12.09.2003 | 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: 2031404515338) |
| 28.08.2003 | 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: 2031403918335) |
| 01.07.2003 | 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: 2031403918016) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021400001040) |
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
Tax amount:0 rub.
Contributions amount:
633 069 rub.
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 18 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...