AO "KLASSIK EKONOM BANK"
Akcionernoe Obschestvo "Klassik Ekonom Bank"
Status
active
Authorized capital
313 104 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "KLASSIK EKONOM BANK"
Akcionernoe Obschestvo "Klassik Ekonom Bank"
Legal address
362025, Respublika Severnaya Osetiya - Alaniya, G Vladikavkaz, ul Frunze, d. 24
INN and KPP (TIN and RRC)
1501012538, 151501001
OGRN (Primary State Register Number)
1021500000730
Authorized capital
313 104 000 rub.
Registration date
24.07.1996
Age of organization
29 years 3 months 15 days
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.06.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
SHatalov Sergei Mihailovich
from 13.01.2022
INN 151504429733
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 Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012001
Pension Fund registration number: 012001002133
Registration date: 2004-01-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (76)
| 07.06.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2251500227064) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251500216372) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500094844) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500094833) |
| 22.12.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2221500184190) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221500134470) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221500134469) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221500134458) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221500134447) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221500134436) |
| 15.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2221500083847) |
| 07.04.2022 | 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: 2221500049846) |
| 13.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500004262) |
| 31.12.2021 | 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: 2211500561655) |
| 27.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211500430018) |
| 24.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2211500076291) |
| 23.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2211500073827) |
| 23.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2211500073816) |
| 21.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211500072617) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211500072606) |
| 21.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2211500072540) |
| 18.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211500061640) |
| 29.07.2021 | 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: 2211500055534) |
| 29.04.2021 | 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: 2211500031477) |
| 01.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2211500031488) |
| 16.08.2019 | 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: 2191513091020) |
| 23.05.2019 | 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: 2191513066260) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2191513050342) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2191513050012) |
| 27.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2181513150290) |
| 27.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2181513150289) |
| 24.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2181513132678) |
| 09.10.2018 | 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: 2181513126485) |
| 20.09.2018 | 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: 2181513122734) |
| 22.08.2018 | 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: 2181513114869) |
| 10.04.2018 | 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: 2181513063213) |
| 07.06.2017 | 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: 2171513111020) |
| 07.10.2016 | 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: 2161513248060) |
| 30.06.2016 | 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: 2161513163580) |
| 01.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513057540) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151500038347) |
| 04.07.2013 | 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: 2131500004106) |
| 11.02.2013 | 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: 2131500000718) |
| 20.07.2012 | 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: 2121500007077) |
| 12.01.2012 | 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: 2121500000081) |
| 14.07.2011 | 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: 2111500003151) |
| 30.09.2010 | 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: 2101500004571) |
| 02.06.2010 | 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: 2101500002448) |
| 04.09.2009 | 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: 2091500007520) |
| 10.07.2009 | 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: 2091500002350) |
| 03.12.2008 | 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: 2081500012670) |
| 25.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081500007807) |
| 25.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081500007796) |
| 05.08.2008 | 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: 2081500006091) |
| 03.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081500002219) |
| 03.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081500002208) |
| 24.01.2008 | 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: 2081500000151) |
| 31.07.2007 | 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: 2071500004057) |
| 19.07.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071500003639) |
| 28.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2051500007964) |
| 21.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051500007788) |
| 15.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051500007777) |
| 26.10.2005 | 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: 2051500007722) |
| 29.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051500001804) |
| 29.06.2005 | 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: 2051500001793) |
| 29.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051500001782) |
| 28.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2051500001771) |
| 28.06.2005 | 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: 2051500001760) |
| 25.03.2005 | 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: 2051500000990) |
| 28.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051500000022) |
| 18.06.2004 | 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: ) |
| 19.01.2004 | 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: 2041500000045) |
| 20.06.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2031500000717) |
| 05.02.2003 | 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: 2031500000145) |
| 22.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2021500000740) |
| 21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500000730) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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
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:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
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
small business from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings. More...