AO "FIA-BANK"
Akcionernoe Obschestvo "Fia-Bank"
Status
have a problem
Authorized capital
666 262 500 rub.
Revenues
—
Employees in 2024
17
General information
AO "FIA-BANK"
Akcionernoe Obschestvo "Fia-Bank"
Legal address
445037, Samarskaya Oblast, G Tolyatti, Pr-D Novyi, d. 8
INN and KPP (TIN and RRC)
6452012933, 632001001
OGRN (Primary State Register Number)
1026300001980
Authorized capital
666 262 500 rub.
Registration date
25.10.1993
Age of organization
32 years 6 months 11 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
29.04.2026
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: 2016-07-29
GRN: 6166313216921
Head of Organization
Representative of the Bankruptcy Trustee
Naumov Sergei Nikolaevich
from 23.08.2024
INN 732719002200
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (4):
46.72.23 Wholesale trade in gold and other precious metals 64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.99.12 Dealer activity
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (86)
| 11.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256302169748) |
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301854169) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301165998) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301165987) |
| 23.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300646447) |
| 17.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2246300270049) |
| 31.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300245201) |
| 12.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236300192610) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301134222) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301134211) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301134200) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300346413) |
| 22.06.2021 | 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: 2216303671098) |
| 28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300400380) |
| 16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301319640) |
| 23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313800990) |
| 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: 2186313537232) |
| 08.04.2018 | 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: 2186313468284) |
| 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: 2186313445371) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313535425) |
| 21.09.2017 | 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: 6176313396891) |
| 14.11.2016 | 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: 7166313522951) |
| 06.09.2016 | 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: 6166313357512) |
| 29.07.2016 | Appointment of a liquidator (GRN: 6166313216921) |
| 18.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6166313169764) |
| 25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313760590) |
| 12.05.2016 | 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: 2166313679860) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313614399) |
| 08.04.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2166313560983) |
| 25.11.2015 | 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: 2156313963122) |
| 24.11.2015 | 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: 2156313954245) |
| 24.11.2015 | 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: 2156313954234) |
| 24.11.2015 | 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: 2156313954223) |
| 18.11.2015 | 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: 2156313916273) |
| 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: 2156313441854) |
| 28.07.2015 | 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: 2156313436552) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313217212) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313215386) |
| 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: 2156300037331) |
| 06.02.2015 | 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: 2156300032854) |
| 02.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156300032645) |
| 19.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146300030391) |
| 20.06.2014 | 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: 2146300021844) |
| 07.04.2014 | 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: 2146300009128) |
| 24.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136300021537) |
| 13.11.2012 | 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: 2126300036949) |
| 08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300032384) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300007580) |
| 31.01.2012 | 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: 2126300003718) |
| 20.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126300001760) |
| 05.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116300024575) |
| 05.08.2011 | 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: 2116300024564) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106300039151) |
| 14.09.2010 | 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: 2106300030219) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106300029670) |
| 03.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106300025160) |
| 22.04.2010 | 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: 2106300013378) |
| 13.01.2010 | 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: 2106300000640) |
| 02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096300007527) |
| 25.12.2008 | 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: 2086300054641) |
| 16.09.2008 | 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: 2086300039220) |
| 22.07.2008 | 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: 2086300031728) |
| 19.09.2007 | 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: 2076300048010) |
| 19.09.2007 | 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: 2076300048009) |
| 19.09.2007 | 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: 2076300047998) |
| 20.08.2007 | 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: 2076300040254) |
| 10.05.2007 | 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: 2076300018860) |
| 01.02.2007 | 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: 2076300006275) |
| 15.01.2007 | 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: 2076300001215) |
| 15.01.2007 | 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: 2076300001204) |
| 15.01.2007 | 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: 2076300001182) |
| 15.01.2007 | 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: 2076300001171) |
| 12.10.2006 | 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: 2066300029420) |
| 09.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066300029079) |
| 24.08.2006 | 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: 2066300021270) |
| 27.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056300013450) |
| 04.02.2005 | 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: 2056300003054) |
| 28.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056300000810) |
| 15.11.2004 | 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: 2046303395158) |
| 01.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046303394674) |
| 16.07.2004 | 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: 2046303382740) |
| 03.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036303400736) |
| 02.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036303400703) |
| 31.10.2002 | 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: 2026300005356) |
| 09.09.2002 | 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: 2026300002276) |
| 27.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300001980) |
Employees
Number of employees in 2024:
17
Number of employees in 2023:
22
Number of employees in 2022:
23
Number of employees in 2021:
19
Number of employees in 2020:
17
Number of employees in 2019:
20
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 2025
Tax amount:8 597 rub.
Contributions amount:
7 053 279 rub.
State duty:
8 597 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 053 279.48 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 15 200 rub.
Corporate property tax:
debt: 56 635 336.80 rub.
Corporate property tax:
penalty: 585 853.24 rub.
Land tax:
debt: 7 366 267 rub.
Land tax:
penalty: 129 050.52 rub.
Land tax:
fine: 355.20 rub.
Personal income tax:
debt: 2 405 rub.
Personal income tax:
penalty: 60 598.73 rub.
Personal income tax:
fine: 141 811 rub.
Transport tax:
debt: 24 726 475.81 rub.
Transport tax:
penalty: 446 679.65 rub.
Income tax:
debt: 24 966 394.95 rub.
Income tax:
penalty: 658 530.76 rub.
Value added tax:
debt: 18 673 960 rub.
Value added tax:
penalty: 146 327.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 034.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 264.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 807.17 rub.
Register of small and medium-sized businesses
small business from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 25 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...