AKB "APABANK" (AO)
Status
have a problem
Authorized capital
404 900 000 rub.
Revenues
—
Employees in 2024
—
General information
AKB "APABANK" (AO)
Agrarnyi Profsoyuznyi Akcionernyi Kommercheskii Bank "Apabank" (Akcionernoe Obschestvo)
Legal address
123100, g.Moskva, Per. Studeneckii, d. 3
INN and KPP (TIN and RRC)
7705031219, 770301001
OGRN (Primary State Register Number)
1037700043732
Authorized capital
404 900 000 rub.
Registration date
09.07.1993
Age of organization
32 years 5 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.09.2025
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: 2021-09-27
GRN: 2217708898339
Head of Organization
Representative of the Bankruptcy Trustee
Vasilev Aleksei Vladimirovich
from 12.09.2025
INN 772940012108
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 g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1076247616
Registration date: 2020-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1076247616
Registration date: 1993-07-26
Entries in the EGRUL (55)
| 12.09.2025 | 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: 2257721454439) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711032643) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711032445) |
| 16.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703805116) |
| 24.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701622509) |
| 27.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708898438) |
| 27.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217708898339) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706021774) |
| 13.07.2020 | The court's decision on the liquidation of a legal entity (GRN: 2207706021290) |
| 27.03.2020 | 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: 2207703092122) |
| 23.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702837978) |
| 23.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702837967) |
| 23.03.2020 | 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: 2207702837912) |
| 13.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701318383) |
| 31.01.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2207700846065) |
| 31.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207700845801) |
| 31.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207700845790) |
| 31.01.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207700845262) |
| 30.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700831149) |
| 30.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700256642) |
| 07.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700081148) |
| 07.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700081082) |
| 07.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700081071) |
| 23.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700042142) |
| 28.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700677129) |
| 14.12.2018 | 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: 2187700654007) |
| 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: 2187700188620) |
| 07.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700199367) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049206) |
| 28.10.2016 | 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: 2167700553579) |
| 15.09.2016 | 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: 2167700364456) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700145271) |
| 18.09.2014 | 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: 2147711010489) |
| 20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711009037) |
| 07.09.2012 | 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: 2127711014924) |
| 23.08.2012 | 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: 2127711013846) |
| 14.08.2012 | 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: 2127711013054) |
| 12.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711019699) |
| 09.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117711013385) |
| 02.02.2011 | 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: 2117711001912) |
| 30.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711012693) |
| 25.06.2010 | 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: 2107711007688) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711021340) |
| 30.10.2009 | 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: 2097711020427) |
| 30.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020416) |
| 09.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711001210) |
| 27.01.2009 | 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: 2097711000528) |
| 21.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009791) |
| 26.08.2008 | 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: 2087711007778) |
| 15.11.2004 | 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: 2047711011522) |
| 12.10.2004 | 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: 2047711010169) |
| 25.02.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711002030) |
| 25.02.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711002029) |
| 25.12.2003 | 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: 2037711015032) |
| 21.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700043732) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.