Status
Authorized capital
Revenues
Employees in 2024
ZAO "TYUMENAGROPROMBANK"
Zakrytoe Akcionernoe Obschestvo "Akcionernyi Tyumenskii Kommercheskii Agropromyshlennyi Bank"
Legal address
625002, Tyumenskaya Oblast, g. Tyumen, ul. Komsomolskaya, d. 60
INN and KPP (TIN and RRC)
7202026861, 720301001
OGRN (Primary State Register Number)
1027200000080
Authorized capital
200 004 360 rub.
Registration date
30.12.1992
Age of organization
33 years 1 month 14 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.09.2025
(current status at the beginning of the year, without changes made)
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: 2025-09-23
GRN: 2257201011879
Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 09.02.2020
INN 666103785860
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002008240
Registration date: 2008-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1054491855
Registration date: 2006-02-12
| 23.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257201011880) |
| 23.09.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257201011879) |
| 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: 2257200576268) |
| 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: 2257200576257) |
| 28.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207200063376) |
| 09.02.2020 | 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: 2207200040221) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232326257) |
| 10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232155440) |
| 02.07.2016 | 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: 2167232397737) |
| 02.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157232515196) |
| 21.09.2015 | 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: 2157232395934) |
| 03.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232298276) |
| 02.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157232253715) |
| 30.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232053163) |
| 02.09.2014 | 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: 2147232686203) |
| 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: 2147232380051) |
| 14.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232379919) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232254915) |
| 04.02.2014 | 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: 2147232046905) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232535064) |
| 01.07.2013 | 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: 2137232308024) |
| 11.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232277048) |
| 20.05.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2137232241001) |
| 16.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232237536) |
| 26.07.2012 | 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: 2127232354115) |
| 28.06.2012 | 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: 2127232304978) |
| 14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117200011135) |
| 17.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117200010299) |
| 31.05.2011 | 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: 2117200006724) |
| 18.06.2010 | 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: 2107200015756) |
| 27.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107200012115) |
| 08.12.2009 | 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: 2097200032312) |
| 08.12.2009 | 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: 2097200031267) |
| 04.12.2009 | 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: 2097200030541) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097200027990) |
| 22.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097200025646) |
| 26.06.2009 | 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: 2097200017550) |
| 14.05.2009 | 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: 2097200015130) |
| 10.12.2008 | 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: 2087200058922) |
| 24.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087200053180) |
| 18.11.2008 | 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: 2087200052575) |
| 07.07.2008 | 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: 2087200030971) |
| 09.06.2008 | 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: 2087200024570) |
| 09.06.2008 | 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: 2087200024338) |
| 26.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087200011809) |
| 26.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087200011798) |
| 19.03.2008 | 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: 2087200010346) |
| 19.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077200042005) |
| 08.08.2007 | 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: 2077200038452) |
| 23.07.2007 | 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: 2077200026979) |
| 19.07.2006 | 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: 2067200024186) |
| 24.03.2006 | 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: 2067200013219) |
| 22.06.2005 | 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: 2057200004541) |
| 23.12.2004 | 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: 2047200003541) |
| 07.12.2004 | 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: 2047200003410) |
| 16.06.2004 | 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: 2047200001583) |
| 02.06.2004 | 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: ) |
| 17.11.2003 | 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: ) |
| 01.09.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.07.2003 | 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: 2037200006556) |
| 19.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037200005973) |
| 06.02.2003 | 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: 2037200002838) |
| 23.10.2002 | 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: 2027200507013) |
| 14.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200000080) |
Number of employees in 2024:
5
Number of employees in 2023:
9
Number of employees in 2022:
11
Number of employees in 2021:
16
Number of employees in 2020:
11
Number of employees in 2019:
11
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 480 158.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
145 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
255 rub.
Land tax:
debt: 1 170 587 rub.
Land tax:
penalty: 62 351.31 rub.
Corporate property tax:
debt: 29 192 475.54 rub.
Corporate property tax:
penalty: 1 174 737.53 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 739.60 rub.
Transport tax:
debt: 348 328 rub.
Transport tax:
penalty: 8 525.70 rub.
Transport tax:
fine: 285.60 rub.
Income tax:
debt: 332 615 rub.
Income tax:
penalty: 5 807.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 145 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 100 rub.
Value added tax:
debt: 5 942 280.13 rub.
Value added tax:
penalty: 2 060.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 rub.
small business from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.