Status
Authorized capital
Revenues
Employees in 2023
BANK "REZERV" (AKCIONERNOE OBSHESTVO)
Bank Socialnogo Razvitiya "Rezerv" (Akcionernoe Obschestvo)
Legal address
454090, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Truda, D.64, K.A
INN and KPP (TIN and RRC)
7451036789, 745301001
OGRN (Primary State Register Number)
1027400001166
Authorized capital
450 000 000 rub.
Registration date
18.04.1995
Age of organization
30 years 5 months 19 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
11.09.2024
(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: 2024-09-11
GRN: 2247400555983
Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 09.02.2020
INN 666103785860
64.19 | Monetary mediation other
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHelyabinskoi oblasti
Federal Tax Service code: 7400
Address: 454080,CHelyabinskaya obl,CHelyabinsk g,Lenina pr,79
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001067054
Registration date: 2005-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 741500084374021
Registration date: 1994-12-08
11.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400555994) |
11.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247400555983) |
14.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247400149820) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401209134) |
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: 2207400091215) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187400076400) |
03.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177400072386) |
18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177400063707) |
17.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177400063619) |
17.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177400063608) |
09.08.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177400062850) |
14.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177400057613) |
26.04.2016 | 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: 2167400064918) |
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: 2157400055570) |
10.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157400046978) |
23.07.2015 | 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: 2157400043315) |
23.07.2015 | 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: 2157400043304) |
07.07.2015 | 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: 2157400041907) |
22.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147400021173) |
17.07.2014 | 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: 2147400018863) |
19.05.2014 | 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: 2147400013210) |
22.05.2013 | 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: 2137400013936) |
07.08.2012 | 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: 2127400027665) |
07.08.2012 | 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: 2127400027654) |
10.07.2012 | 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: 2127400025410) |
26.07.2011 | 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: 2117400028040) |
10.12.2010 | 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: 2107400036874) |
20.10.2010 | 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: 2107400031506) |
06.07.2010 | 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: 2107400021144) |
06.07.2010 | 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: 2107400021133) |
06.07.2010 | 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: 2107400021122) |
01.02.2010 | 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: 2107400003005) |
01.02.2010 | 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: 2107400002994) |
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: 2107400001025) |
19.11.2009 | 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: 2097400030210) |
20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097400027404) |
22.09.2009 | 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: 2097400024170) |
09.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097400017251) |
02.07.2009 | 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: 2097400016327) |
03.07.2008 | 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: 2087400017660) |
12.05.2008 | 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: 2087400012324) |
21.01.2008 | 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: 2087400001148) |
05.03.2007 | 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: 2077400021411) |
19.10.2006 | 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: 2067400066754) |
06.06.2006 | 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: 2067400044677) |
31.05.2006 | 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: 2067400023040) |
10.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067400018288) |
07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067400002822) |
04.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067400002525) |
29.11.2005 | 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: 2057400013526) |
29.11.2005 | 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: 2057400013515) |
16.11.2005 | 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: 2057400012767) |
04.03.2005 | 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: 2057400001052) |
24.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057400000722) |
10.11.2004 | 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: 2047400003605) |
27.07.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047400001746) |
27.07.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047400001735) |
08.07.2004 | 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: ) |
21.06.2004 | 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: 2047400001306) |
28.05.2004 | 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: 2047400001152) |
01.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
05.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047400000448) |
04.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037400006719) |
10.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037400005421) |
23.06.2003 | 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: 2037400005003) |
21.06.2003 | 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: 2037400004970) |
06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027400001166) |
Number of employees in 2024:
—
Number of employees in 2023:
7
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
9
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:
—
Land tax:
3 303 rub.
Transport tax:
9 049.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 971 281.87 rub.
Land tax:
debt: 4 717 380 rub.
Land tax:
penalty: 1 268.10 rub.
Corporate property tax:
debt: 1 307 626.40 rub.
Corporate property tax:
penalty: 1.62 rub.
Transport tax:
debt: 77 184 rub.
Transport tax:
penalty: 3 433.13 rub.
Income tax:
debt: 281 384 rub.
Income tax:
penalty: 29.74 rub.
Personal income tax:
penalty: 5.29 rub.
Value added tax:
debt: 112 918 rub.
micro enterprise from 10.08.2019
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.