LLC "ZEMSKII BANK"
Status
active
Authorized capital
265 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ZEMSKII BANK"
Limited Liability Company "Zemskii Bank"
Legal address
446001, Samarskaya Oblast, g. Syzran, ul. Ulyanovskaya, d. 79
INN and KPP (TIN and RRC)
6325065114, 632501001
OGRN (Primary State Register Number)
1156300000141
Authorized capital
265 000 000 rub.
Registration date
20.01.2015
Age of organization
10 years 7 months 28 days
City
Syzran
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO AKCIONERNYI KOMMERCHESKII BANK "ZEMSKII BANK"
OGRN: 1026300001826
INN: 6316030651
Date: 2015-01-20
GRN: 1156300000141
Head of Organization
Chairman of the Management Board
Simonov Maksim Vladimirovich
from 09.11.2023
INN 632501417450
Founders (2)
Simonov Vladimir Fedorovich
Share size: 129 850 000 rub. (49%)
INN 632501417387
Malahova Svetlana Igorevna
Share size: 135 150 000 rub. (51%)
INN 631624777469
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:
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1002593638
Registration date: 2015-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1002593638
Registration date: 2015-01-22
Entries in the EGRUL (23)
| 31.07.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2256301871241) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301415720) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301415710) |
| 17.09.2024 | 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: 2246300727231) |
| 12.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300259753) |
| 27.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2246300219251) |
| 09.11.2023 | 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: 2236303840595) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303781833) |
| 16.05.2022 | 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: 2226300447085) |
| 11.04.2022 | 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: 2226300331695) |
| 04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300091830) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301122872) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313193213) |
| 15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313386980) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313703156) |
| 09.03.2017 | 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: 2176313335867) |
| 15.10.2015 | 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: 2156313754320) |
| 30.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156313441843) |
| 11.02.2015 | 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: 2156300033129) |
| 04.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156300032788) |
| 29.01.2015 | 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: 2156300032095) |
| 20.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156300031226) |
| 20.01.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1156300000141) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.