Status

liquidated

Authorized capital

450 000 000 rub.

Revenues

Employees in 2023

7

General information

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)

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: 2024-09-11
GRN: 2247400555983

Head of Organization

Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 09.02.2020
INN 666103785860

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (67)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

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:
12 352 rub.

Contributions amount:
1 971 281 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.