Status
Authorized capital
Revenues
Employees in 2023
AO KB "SEVERNYI KREDIT"
Akcionernoe Obschestvo Kommercheskii Bank "Severnyi Kredit"
Legal address
160000, Vologodskaya Oblast, g. Vologda, ul. Gercena, D.27
INN and KPP (TIN and RRC)
2901009852, 352501001
OGRN (Primary State Register Number)
1022900001772
Authorized capital
419 087 500 rub.
Registration date
25.06.1993
Age of organization
32 years 3 months 0 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.09.2025
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: 2018-04-06
GRN: 2183525173951
Representative of the Bankruptcy Trustee
Vasilev Aleksei Vladimirovich
from 12.09.2025
INN 772940012108
64.19 | Monetary mediation other
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1057643585
Registration date: 2011-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1057643585
Registration date: 2011-03-16
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: 2253500841867) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500016405) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500016394) |
18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501554405) |
16.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500264790) |
03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213500252722) |
30.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500250126) |
25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500201661) |
22.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193525392905) |
20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193525155437) |
20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193525154150) |
07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183525343252) |
06.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183525173951) |
04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183525165690) |
25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183525057395) |
29.12.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2173525819630) |
19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173525781746) |
03.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173525714976) |
26.09.2016 | 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: 2163500030241) |
30.08.2016 | 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: 2163500030219) |
02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163500030131) |
26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163500030010) |
21.12.2015 | 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: 2153500081425) |
26.11.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2153500081304) |
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: 2153500038261) |
05.06.2015 | 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: 2153500036259) |
29.05.2015 | 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: 2153500036039) |
15.05.2015 | 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: 2153500034840) |
10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143500011532) |
22.07.2014 | 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: 2143500008463) |
10.06.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2143500007100) |
04.04.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2143500003271) |
28.02.2014 | 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: 2143500002226) |
03.12.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2133500017825) |
04.09.2013 | 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: 2133500008442) |
05.04.2013 | 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: 2133500003547) |
11.09.2012 | 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: 2123500008311) |
10.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123500007508) |
10.08.2012 | 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: 2123500007497) |
10.08.2012 | 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: 2123500007486) |
09.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123500007453) |
30.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113500010831) |
01.11.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2113500009907) |
19.10.2011 | 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: 2113500009621) |
28.04.2011 | 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: 2113500003945) |
27.04.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2113500003560) |
18.03.2011 | 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: 2113500002229) |
04.03.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2113500001899) |
28.02.2011 | 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: 2113500001756) |
15.02.2011 | 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: 2113500001437) |
15.02.2011 | 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: 2113500001426) |
10.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113500001228) |
10.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113500001217) |
07.02.2011 | 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: 2113500001020) |
19.01.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2113500000304) |
08.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103500013890) |
02.09.2010 | 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: 2103500012010) |
20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103500009072) |
30.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103500007807) |
16.06.2010 | 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: 2103500006839) |
11.05.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2103500005354) |
11.05.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2103500005343) |
21.04.2010 | 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: 2103500004782) |
15.04.2010 | 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: 2103500004595) |
19.03.2010 | 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: 2103500003440) |
16.02.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2103500002109) |
01.02.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2103500001416) |
12.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103500000162) |
28.12.2009 | 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: 2092900029440) |
10.12.2009 | 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: 2092900019970) |
13.01.2009 | 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: 2092900000125) |
26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082900019013) |
30.05.2008 | 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: 2082900008750) |
11.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082900006176) |
21.06.2007 | 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: 2072900016132) |
14.02.2007 | 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: 2072900004780) |
30.01.2007 | 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: 2072900002020) |
07.09.2006 | 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: 2062900031874) |
20.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062900005617) |
25.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052900001010) |
11.08.2004 | 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: 2042902600816) |
03.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032902535125) |
30.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032902533244) |
16.10.2002 | 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: 2022900002024) |
28.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900001772) |
Number of employees in 2023:
18
Number of employees in 2022:
0
Number of employees in 2021:
15
Number of employees in 2020:
7
Number of employees in 2019:
20
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
State duty:
9 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
777 600.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
438 875.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 354 224.85 rub.
Land tax:
1 786 rub.
Personal income tax:
penalty: 4.93 rub.
Value added tax:
debt: 38 976.13 rub.
Value added tax:
penalty: 42 349.63 rub.
Corporate property tax:
debt: 5 932 234.28 rub.
Corporate property tax:
penalty: 387 578.61 rub.
NON-TAX INCOME administered by tax authorities:
fine: 65 000 rub.
Income tax:
penalty: 867.26 rub.
Land tax:
debt: 870 300 rub.
Land tax:
penalty: 90 870.92 rub.
Transport tax:
debt: 159 886 rub.
Transport tax:
penalty: 15 462.13 rub.
small business from 10.08.2019
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.